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
    Pearce, James
    Sales Person born in September 1977
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ now
    OF - director → CIF 0
    Mr James Pearce
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gardener, Adam Michael
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ now
    OF - director → CIF 0
  • 3
    Howard, Aaron Gary
    Creative Director born in April 1987
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 4
    Lewis, Timothy Paul
    Director Of Post-Production born in June 1983
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 5
    Beighton, Joanna Clare
    Post Production born in June 1970
    Individual (4 offsprings)
    Officer
    2004-07-20 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mayatt, Steven James
    Production Director born in March 1982
    Individual
    Officer
    2010-10-01 ~ 2016-08-31
    OF - director → CIF 0
  • 2
    Graves, William
    Sales Manager born in October 1960
    Individual
    Officer
    2004-07-20 ~ 2023-09-01
    OF - director → CIF 0
    Graves, William
    Sales Manager
    Individual
    Officer
    2004-07-20 ~ 2023-09-01
    OF - secretary → CIF 0
    Mr William Graves
    Born in October 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Heathcote, Robert Geoffrey
    Market Analyst born in September 1972
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2022-09-16
    OF - director → CIF 0
  • 4
    Bullard, Matthew Paul
    Director born in February 1975
    Individual
    Officer
    2017-07-24 ~ 2019-05-01
    OF - director → CIF 0
parent relation
Company in focus

TAILWIND PRODUCTIONS LTD.

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
112022-08-01 ~ 2023-07-31
102021-08-01 ~ 2022-07-31
Property, Plant & Equipment
3,226 GBP2023-07-31
3,176 GBP2022-07-31
Fixed Assets
3,226 GBP2023-07-31
3,176 GBP2022-07-31
Debtors
Current
82,037 GBP2023-07-31
144,660 GBP2022-07-31
Cash at bank and in hand
36,975 GBP2023-07-31
148,288 GBP2022-07-31
Current Assets
119,012 GBP2023-07-31
292,948 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-62,354 GBP2023-07-31
-100,808 GBP2022-07-31
Net Current Assets/Liabilities
56,658 GBP2023-07-31
192,140 GBP2022-07-31
Total Assets Less Current Liabilities
59,884 GBP2023-07-31
195,316 GBP2022-07-31
Net Assets/Liabilities
59,077 GBP2023-07-31
194,713 GBP2022-07-31
Equity
Called up share capital
300 GBP2023-07-31
300 GBP2022-07-31
Retained earnings (accumulated losses)
58,777 GBP2023-07-31
194,413 GBP2022-07-31
Equity
59,077 GBP2023-07-31
194,713 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.332022-08-01 ~ 2023-07-31
Furniture and fittings
20.002022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,967 GBP2023-07-31
55,869 GBP2022-07-31
Furniture and fittings
1,853 GBP2023-07-31
1,853 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
59,820 GBP2023-07-31
57,722 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
52,692 GBP2022-07-31
Furniture and fittings
1,853 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,545 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,049 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
2,049 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,741 GBP2023-07-31
Furniture and fittings
1,853 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,594 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
3,226 GBP2023-07-31
3,176 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
62,280 GBP2023-07-31
142,671 GBP2022-07-31
Other Debtors
Current
18,757 GBP2023-07-31
989 GBP2022-07-31
Prepayments/Accrued Income
Current
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Corporation Tax Payable
Current
9,200 GBP2023-07-31
17,200 GBP2022-07-31
Taxation/Social Security Payable
Current
27,494 GBP2023-07-31
42,137 GBP2022-07-31
Other Creditors
Current
19,810 GBP2023-07-31
37,471 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
5,850 GBP2023-07-31
4,000 GBP2022-07-31
Creditors
Current
62,354 GBP2023-07-31
100,808 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-07-31
300 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
  • TAILWIND PRODUCTIONS LTD.
    Info
    Registered number 05184992
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2004-07-20 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.