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
    Attawia, Joseph Jonathon
    Founder born in July 1961
    Individual (24 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Dugan, David Patrick Charles
    Producer/Director born in March 1953
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Burstall, James Christopher St Etienne
    Director born in May 1965
    Individual (37 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Massarella, Carlo Julius
    Series Producer born in August 1974
    Individual (1 offspring)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 5
    WINDFALL NEWCO LIMITED
    1-3, St. Peter's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,040,001 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bessell, Laura Elizabeth
    Director born in December 1976
    Individual (13 offsprings)
    Officer
    2014-03-05 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Morse, Oliver James
    Producer/Director born in March 1949
    Individual (1 offspring)
    Officer
    1987-12-16 ~ 2014-01-10
    OF - Director → CIF 0
  • 3
    Dugan, David Patrick Charles
    Individual (4 offsprings)
    Officer
    ~ 2014-03-05
    OF - Secretary → CIF 0
  • 4
    Duncan, Ian John James
    Producer/Director born in February 1958
    Individual
    Officer
    ~ 2025-03-26
    OF - Director → CIF 0
  • 5
    Obradovic, Kristina
    Head Of Production born in December 1972
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2017-03-07
    OF - Director → CIF 0
  • 6
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop 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
592023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Turnover/Revenue
11,609,154 GBP2023-01-01 ~ 2023-12-31
13,442,002 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,437,204 GBP2023-01-01 ~ 2023-12-31
-9,792,224 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,171,950 GBP2023-01-01 ~ 2023-12-31
3,649,778 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,211,197 GBP2023-01-01 ~ 2023-12-31
-3,993,942 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-39,247 GBP2023-01-01 ~ 2023-12-31
-322,930 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
430 GBP2023-01-01 ~ 2023-12-31
111 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-40,241 GBP2023-01-01 ~ 2023-12-31
-328,209 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-62,068 GBP2023-01-01 ~ 2023-12-31
-376,251 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
21,354 GBP2023-12-31
33,914 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
21,357 GBP2023-12-31
33,916 GBP2022-12-31
Debtors
Current
8,215,088 GBP2023-12-31
6,798,534 GBP2022-12-31
Cash at bank and in hand
310,842 GBP2023-12-31
224,781 GBP2022-12-31
Current Assets
8,525,930 GBP2023-12-31
7,023,315 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,948,464 GBP2023-12-31
-5,396,340 GBP2022-12-31
Net Current Assets/Liabilities
1,577,466 GBP2023-12-31
1,626,975 GBP2022-12-31
Total Assets Less Current Liabilities
1,598,823 GBP2023-12-31
1,660,891 GBP2022-12-31
Net Assets/Liabilities
1,598,823 GBP2023-12-31
1,660,891 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
1,500 GBP2022-01-01
Retained earnings (accumulated losses)
1,597,323 GBP2023-12-31
1,659,391 GBP2022-12-31
2,035,642 GBP2022-01-01
Equity
1,598,823 GBP2023-12-31
1,660,891 GBP2022-12-31
2,037,142 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-62,068 GBP2023-01-01 ~ 2023-12-31
-376,251 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,092,402 GBP2023-01-01 ~ 2023-12-31
1,913,175 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
152,515 GBP2023-01-01 ~ 2023-12-31
135,400 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,287,381 GBP2023-01-01 ~ 2023-12-31
2,095,207 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
436,685 GBP2023-01-01 ~ 2023-12-31
415,267 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,690 GBP2023-01-01 ~ 2023-12-31
3,214 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-9,465 GBP2023-01-01 ~ 2023-12-31
-62,360 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,907 GBP2023-12-31
45,907 GBP2022-12-31
Computers
272,317 GBP2023-12-31
268,084 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
318,224 GBP2023-12-31
313,991 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
43,819 GBP2022-12-31
Computers
236,258 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
280,077 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
692 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
16,101 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
16,793 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,511 GBP2023-12-31
Computers
252,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,870 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,396 GBP2023-12-31
2,088 GBP2022-12-31
Computers
19,958 GBP2023-12-31
31,826 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,318,236 GBP2023-12-31
2,182,047 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
759,732 GBP2023-12-31
543,903 GBP2022-12-31
Other Debtors
Current
52,186 GBP2023-12-31
131,280 GBP2022-12-31
Prepayments/Accrued Income
Current
5,084,934 GBP2023-12-31
3,941,304 GBP2022-12-31
Cash and Cash Equivalents
310,842 GBP2023-12-31
224,781 GBP2022-12-31
Trade Creditors/Trade Payables
Current
103,923 GBP2023-12-31
172,626 GBP2022-12-31
Amounts owed to group undertakings
Current
4,559,544 GBP2023-12-31
3,687,173 GBP2022-12-31
Taxation/Social Security Payable
Current
247,198 GBP2023-12-31
234,965 GBP2022-12-31
Other Creditors
Current
90,563 GBP2023-12-31
100,936 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,947,236 GBP2023-12-31
1,200,640 GBP2022-12-31
Creditors
Current
6,948,464 GBP2023-12-31
5,396,340 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2023-12-31
1,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
189,950 GBP2023-12-31
189,950 GBP2022-12-31
Between one and five year
759,800 GBP2023-12-31
759,800 GBP2022-12-31
More than five year
759,800 GBP2023-12-31
949,750 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,709,550 GBP2023-12-31
1,899,500 GBP2022-12-31
Related profiles found in government register
  • WINDFALL FILMS LIMITED
    Info
    Registered number 02205891
    1-3 St. Peter's Street, London N1 8JD
    Private Limited Company incorporated on 1987-12-16 (37 years 6 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
    1-3, St. Peter's Street, London, England, N1 8JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • WINDFALL FILMS LTD
    S
    Registered number 02205891
    1-3, St. Peter's Street, London, England, N1 8JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1-3 St. Peter's Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1-3 St. Peter's Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    1-3 St. Peter's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.