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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
    Bermingham, Tracy Anne
    Financial Controller born in March 1979
    Individual (149 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Steinke, Paul Donovan
    Svp Production Finance born in October 1956
    Individual (69 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gavazzi, Chakira Teneya Hunter
    Business Executive born in April 1977
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rush, Nicholas William
    Business Executive born in August 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rose, Cindy Helen
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2009-09-28
    OF - Director → CIF 0
  • 2
    Wiley, Peter Lloyd
    Director Lawyer born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2011-11-03
    OF - Director → CIF 0
  • 3
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2020-02-12
    OF - Director → CIF 0
    Reed, Marsha Leigh
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 4
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    icon of addressSeventh Floor 90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2008-05-19 ~ 2008-05-30
    PE - Director → CIF 0
  • 7
    icon of addressSeventh Floor 90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2008-05-19 ~ 2008-05-30
    PE - Secretary → CIF 0
  • 8
    icon of addressSeventh Floor 90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2008-05-19 ~ 2008-05-30
    PE - Director → CIF 0
parent relation
Company in focus

BURNING WINDMILLS PICTURES, LTD

Previous name
NEWINCCO 843 LIMITED - 2008-05-30
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-574 GBP2022-08-01 ~ 2023-07-31
-935 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-8,742 GBP2022-08-01 ~ 2023-07-31
-10,659 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Debtors
83,680 GBP2023-07-31
31,104 GBP2022-07-31
Cash at bank and in hand
0 GBP2023-07-31
56,766 GBP2022-07-31
Current Assets
83,680 GBP2023-07-31
87,870 GBP2022-07-31
Creditors
Current
-7,000 GBP2023-07-31
-11,190 GBP2022-07-31
Net Current Assets/Liabilities
76,680 GBP2023-07-31
76,680 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
76,679 GBP2023-07-31
76,679 GBP2022-07-31
Equity
76,680 GBP2023-07-31
76,680 GBP2022-07-31
Audit Fees/Expenses
6,852 GBP2021-08-01 ~ 2022-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-07-31
10,076 GBP2022-07-31
Amounts Owed By Related Parties
83,680 GBP2023-07-31
18,996 GBP2022-07-31
Other Debtors
Current
0 GBP2023-07-31
2,032 GBP2022-07-31
Other Creditors
Current
7,000 GBP2023-07-31
11,190 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31

  • BURNING WINDMILLS PICTURES, LTD
    Info
    NEWINCCO 843 LIMITED - 2008-05-30
    Registered number 06596895
    icon of addressBanner Productions Limited, 3 Queen Caroline Street, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2008-05-19 and dissolved on 2025-08-05 (17 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-19
    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.