logo
explain how to read the page

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 9
  • 1
    Miles, Ian Fergus
    Individual (14 offsprings)
    Officer
    (before 1991-12-21) ~ 1993-04-26
    OF - Secretary → CIF 0
  • 2
    Cleese, Alyce Faye
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-01-18 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 3
    Cleese, John Marwood
    Born in October 1939
    Individual (12 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
    Cleese, John Marwood
    Writer/Actor/Director born in October 1939
    Individual (12 offsprings)
    (before 1991-12-21) ~ 2018-09-24
    OF - Director → CIF 0
  • 4
    Vickers, Philippa
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-21) ~ 1996-08-19
    OF - Director → CIF 0
  • 5
    Hutchison, Alan Paton Hillier
    Director born in August 1941
    Individual (6 offsprings)
    Officer
    (before 1991-12-21) ~ 1996-08-19
    OF - Director → CIF 0
  • 6
    Catchpole, David
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2018-09-24 ~ 2026-03-19
    OF - Director → CIF 0
  • 7
    WATERFALL PRODUCTIONS LIMITED
    - now 02370231
    VERGEDRIVE LIMITED - 1989-06-26
    First Floor, 14-15, Berners Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MAYDAY MANAGEMENT LIMITED
    01737420 08330101
    68a Delancey Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    1993-04-26 ~ 1996-01-18
    OF - Secretary → CIF 0
  • 9
    MGRWK COMPANY SECRETARIES LIMITED
    - now 04388379 14335469
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01 04388379
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01 04388379 14335469
    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 (18 parents, 178 offsprings)
    Officer
    2008-12-01 ~ 2021-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDHORN PRODUCTIONS LIMITED

Period: 1978-01-20 ~ now
Company number: 01349163
Registered name
WINDHORN PRODUCTIONS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • WINDHORN PRODUCTIONS LIMITED
    Info
    Registered number 01349163
    First Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1978-01-20 (48 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.