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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 5
  • 1
    Burstall, James Christopher St Etienne
    Director born in May 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Dugan, David Patrick Charles
    Producer/Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Attawia, Joseph Jonathon
    Founder born in July 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Massarella, Carlo Julius
    Series Producer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-05 ~ now
    OF - Director → CIF 0
  • 5
    WINDFALL NEWCO LIMITED
    icon of address1-3, St. Peter's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,040,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Morse, Oliver James
    Producer/Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1987-12-16 ~ 2014-01-10
    OF - Director → CIF 0
  • 2
    Dugan, David Patrick Charles
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2014-03-05
    OF - Secretary → CIF 0
  • 3
    Obradovic, Kristina
    Head Of Production born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2017-03-07
    OF - Director → CIF 0
  • 4
    Duncan, Ian John James
    Producer/Director born in February 1958
    Individual
    Officer
    icon of calendar ~ 2025-03-26
    OF - Director → CIF 0
  • 5
    Bessell, Laura Elizabeth
    Director born in December 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-03-05 ~ 2016-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDFALL FILMS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
612024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Turnover/Revenue
12,359,564 GBP2024-01-01 ~ 2024-12-31
11,609,154 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,293,176 GBP2024-01-01 ~ 2024-12-31
-7,437,204 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,066,388 GBP2024-01-01 ~ 2024-12-31
4,171,950 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,234,727 GBP2024-01-01 ~ 2024-12-31
-4,211,197 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,181,708 GBP2024-01-01 ~ 2024-12-31
-39,247 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
320 GBP2024-01-01 ~ 2024-12-31
430 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,181,388 GBP2024-01-01 ~ 2024-12-31
-40,241 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,181,388 GBP2024-01-01 ~ 2024-12-31
-62,068 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,226 GBP2024-12-31
21,354 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
26,229 GBP2024-12-31
21,357 GBP2023-12-31
Debtors
Current
10,180,455 GBP2024-12-31
8,215,089 GBP2023-12-31
Cash at bank and in hand
951,766 GBP2024-12-31
310,843 GBP2023-12-31
Current Assets
11,132,221 GBP2024-12-31
8,525,932 GBP2023-12-31
Net Current Assets/Liabilities
1,404,575 GBP2024-12-31
1,577,466 GBP2023-12-31
Total Assets Less Current Liabilities
1,430,804 GBP2024-12-31
1,598,823 GBP2023-12-31
Net Assets/Liabilities
417,435 GBP2024-12-31
1,598,823 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
1,500 GBP2023-01-01
Retained earnings (accumulated losses)
415,935 GBP2024-12-31
1,597,323 GBP2023-12-31
1,659,391 GBP2023-01-01
Equity
417,435 GBP2024-12-31
1,598,823 GBP2023-12-31
1,660,891 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,181,388 GBP2024-01-01 ~ 2024-12-31
-62,068 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,928,131 GBP2024-01-01 ~ 2024-12-31
2,092,402 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
156,548 GBP2024-01-01 ~ 2024-12-31
152,515 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,135,386 GBP2024-01-01 ~ 2024-12-31
2,287,381 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
444,941 GBP2024-01-01 ~ 2024-12-31
436,685 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,690 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-42,005 GBP2024-01-01 ~ 2024-12-31
-9,465 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,907 GBP2024-12-31
45,907 GBP2023-12-31
Computers
302,210 GBP2024-12-31
272,317 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
348,117 GBP2024-12-31
318,224 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
44,511 GBP2023-12-31
Computers
252,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
296,870 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
692 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
24,328 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
25,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,203 GBP2024-12-31
Computers
276,687 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,890 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
704 GBP2024-12-31
1,396 GBP2023-12-31
Computers
25,523 GBP2024-12-31
19,958 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,053,877 GBP2024-12-31
2,318,236 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,740,729 GBP2024-12-31
759,732 GBP2023-12-31
Other Debtors
Current
462,223 GBP2024-12-31
52,187 GBP2023-12-31
Prepayments/Accrued Income
Current
5,923,626 GBP2024-12-31
5,084,934 GBP2023-12-31
Bank Overdrafts
-11 GBP2023-12-31
Cash and Cash Equivalents
951,766 GBP2024-12-31
310,832 GBP2023-12-31
Bank Overdrafts
Current
11 GBP2023-12-31
Other Remaining Borrowings
Current
604,298 GBP2024-12-31
Trade Creditors/Trade Payables
Current
552,522 GBP2024-12-31
103,924 GBP2023-12-31
Amounts owed to group undertakings
Current
6,380,799 GBP2024-12-31
4,559,544 GBP2023-12-31
Taxation/Social Security Payable
Current
419,571 GBP2024-12-31
247,198 GBP2023-12-31
Other Creditors
Current
92,531 GBP2024-12-31
90,553 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,677,925 GBP2024-12-31
1,947,236 GBP2023-12-31
Creditors
Current
9,727,646 GBP2024-12-31
6,948,466 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
189,950 GBP2024-12-31
189,950 GBP2023-12-31
Between one and five year
759,800 GBP2024-12-31
759,800 GBP2023-12-31
More than five year
569,850 GBP2024-12-31
759,800 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,519,600 GBP2024-12-31
1,709,550 GBP2023-12-31
Related profiles found in government register
  • WINDFALL FILMS LIMITED
    Info
    Registered number 02205891
    icon of address1-3 St. Peter's Street, London N1 8JD
    Private Limited Company incorporated on 1987-12-16 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • WINDFALL FILMS LIMITED
    S
    Registered number 02205891
    icon of address1-3, St. Peter's Street, London, England, N1 8JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1-3 St. Peter's Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1-3 St. Peter's Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address1-3 St. Peter's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1-3 St. Peter's Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -109,585 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.