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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
    Pearce, James Alexander
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ now
    OF - Director → CIF 0
    Mr James Pearce
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Howard, Aaron Gary
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Timothy Paul
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Beighton, Joanna Clare
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Gardener, Adam Michael
    Born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mayatt, Steven James
    Production Director born in March 1982
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Bullard, Matthew Paul
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2017-07-24 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Heathcote, Robert Geoffrey
    Market Analyst born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-20 ~ 2022-09-16
    OF - Director → CIF 0
  • 4
    Graves, William
    Sales Manager born in October 1960
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2023-09-01
    OF - Director → CIF 0
    Graves, William
    Sales Manager
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2023-09-01
    OF - Secretary → CIF 0
    Mr William Graves
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
112023-08-01 ~ 2024-07-31
112022-08-01 ~ 2023-07-31
Property, Plant & Equipment
2,180 GBP2024-07-31
3,226 GBP2023-07-31
Fixed Assets
2,180 GBP2024-07-31
3,226 GBP2023-07-31
Debtors
Current
106,504 GBP2024-07-31
82,038 GBP2023-07-31
Cash at bank and in hand
5 GBP2024-07-31
36,975 GBP2023-07-31
Current Assets
106,509 GBP2024-07-31
119,013 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-85,659 GBP2024-07-31
Net Current Assets/Liabilities
20,850 GBP2024-07-31
56,658 GBP2023-07-31
Total Assets Less Current Liabilities
23,030 GBP2024-07-31
59,884 GBP2023-07-31
Net Assets/Liabilities
22,485 GBP2024-07-31
59,077 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
Retained earnings (accumulated losses)
22,185 GBP2024-07-31
58,777 GBP2023-07-31
Equity
22,485 GBP2024-07-31
59,077 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-08-01 ~ 2024-07-31
Furniture and fittings
202023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,965 GBP2024-07-31
57,967 GBP2023-07-31
Furniture and fittings
1,853 GBP2024-07-31
1,853 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
60,818 GBP2024-07-31
59,820 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
54,741 GBP2023-07-31
Furniture and fittings
1,853 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
56,594 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,044 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
2,044 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,785 GBP2024-07-31
Furniture and fittings
1,853 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,638 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
2,180 GBP2024-07-31
3,226 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
103,948 GBP2024-07-31
62,280 GBP2023-07-31
Other Debtors
Current
1,556 GBP2024-07-31
18,758 GBP2023-07-31
Prepayments/Accrued Income
Current
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Bank Overdrafts
Current
2,787 GBP2024-07-31
Trade Creditors/Trade Payables
Current
6,288 GBP2024-07-31
34 GBP2023-07-31
Corporation Tax Payable
Current
281 GBP2024-07-31
9,200 GBP2023-07-31
Taxation/Social Security Payable
Current
48,807 GBP2024-07-31
27,494 GBP2023-07-31
Other Creditors
Current
21,646 GBP2024-07-31
19,777 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
5,850 GBP2024-07-31
5,850 GBP2023-07-31
Creditors
Current
85,659 GBP2024-07-31
62,355 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-07-31
300 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
  • TAILWIND PRODUCTIONS LTD.
    Info
    Registered number 05184992
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.