Company information:
Windfall Newco Limited (No: 08804257)
Address: 1-3 ST. PETER'S STREET, LONDON, N1 8JD, ENGLAND
Status: Active
Incorporated: 12-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 59113 - Television programme production activities
Current Director: LAURA ELIZABETH BESSELL ( DOB: Dec-1976 From: Mar-2014 )
Current Director: JAMES CHRISTOPHER ST ETIENNE BURSTALL ( DOB: May-1965 From: Mar-2014 )
Current Director: JAMES CHRISTOPHER ST ETIENNE BURSTALL ( From: Mar-2014 )
Current Director: JAMES CHRISTOPHER ST ETIENNE BURSTALL ( DOB: May-1965 From: Mar-2014 )
Resigned Director: DAVID PATRICK CHARLES DUGAN ( DOB: Mar-1953 From: Dec-2013 To: Mar-2014 )
Resigned Director: DAVID PATRICK CHARLES DUGAN ( DOB: Mar-1953 From: Dec-2013 To: Mar-2014 )
Resigned Director: IAN JOHN JAMES DUNCAN ( DOB: Feb-1958 From: Dec-2013 To: Mar-2014 )
Resigned Director: CARLO JULIUS MASSARELLA ( DOB: Aug-1974 From: Dec-2013 To: Mar-2014 )
Resigned Director: KRISTINA OBRADOVIC ( DOB: Dec-1972 From: Dec-2013 To: Jan-2015 )
Resigned Secretary: DAVID DUGAN ( From: Dec-2013 To: Mar-2014 )
Resigned Secretary: NEPTUNE SECRETARIES LIMITED ( From: Mar-2014 To: Jun-2016 )
Persons of Significant Control:
Argonon Ltd, 1-3 St. Peter's Street, London, N1 8JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)