The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Catchpole, David
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    VERGEDRIVE LIMITED - 1989-06-26
    C/o Sedulo, Office 605 Albert House, 256-260 Old Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,435 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Vickers, Philippa
    Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1996-08-19
    OF - Director → CIF 0
  • 2
    Miles, Ian Fergus
    Individual (3 offsprings)
    Officer
    ~ 1993-04-26
    OF - Secretary → CIF 0
  • 3
    Hutchison, Alan Paton Hillier
    Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1996-08-19
    OF - Director → CIF 0
  • 4
    Cleese, Alyce Faye
    Company Secretary
    Individual
    Officer
    1996-01-18 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 5
    Cleese, John Marwood
    Writer/Actor/Director born in October 1939
    Individual (8 offsprings)
    Officer
    ~ 2018-09-24
    OF - Director → CIF 0
  • 6
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, Loudoun Road, St Johns Wood, London
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2008-12-01 ~ 2021-12-01
    PE - Secretary → CIF 0
  • 7
    68a Delancey Street, London
    Corporate
    Officer
    1993-04-26 ~ 1996-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDHORN PRODUCTIONS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31

  • WINDHORN PRODUCTIONS LIMITED
    Info
    Registered number 01349163
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 1978-01-20 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.