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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 9
  • 1
    Massarella, Carlo Julius
    Director / Executive Producer born in August 1974
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2014-03-05
    OF - Director → CIF 0
  • 2
    Attawia, Joseph Jonathon
    Born in July 1961
    Individual (26 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Obradovic, Kristina
    Head Of Production born in December 1972
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Burstall, James Christopher St Etienne
    Born in May 1965
    Individual (41 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Bessell, Laura Elizabeth
    Chief Operating Officer born in December 1976
    Individual (39 offsprings)
    Officer
    2014-03-05 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Duncan, Ian John James
    Television Producer born in February 1958
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    Dugan, David Patrick Charles
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    2013-12-05 ~ 2014-03-05
    OF - Director → CIF 0
    Dugan, David
    Individual (9 offsprings)
    Officer
    2013-12-05 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 8
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    2014-03-05 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 9
    ARGONON LTD
    07519138
    1-3, St. Peter's Street, London, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WINDFALL NEWCO LIMITED

Period: 2013-12-05 ~ now
Company number: 08804257
Registered name
WINDFALL NEWCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,879,360 GBP2024-12-31
3,879,360 GBP2023-12-31
Fixed Assets
3,879,360 GBP2024-12-31
3,879,360 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-839,359 GBP2024-12-31
-839,359 GBP2023-12-31
Net Current Assets/Liabilities
-839,359 GBP2024-12-31
-839,359 GBP2023-12-31
Total Assets Less Current Liabilities
3,040,001 GBP2024-12-31
3,040,001 GBP2023-12-31
Net Assets/Liabilities
3,040,001 GBP2024-12-31
3,040,001 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
4,339,001 GBP2024-12-31
4,339,001 GBP2023-12-31
Retained earnings (accumulated losses)
-1,300,000 GBP2024-12-31
-1,300,000 GBP2023-12-31
Equity
3,040,001 GBP2024-12-31
3,040,001 GBP2023-12-31
Investments in Subsidiaries
3,879,360 GBP2024-12-31
3,879,360 GBP2023-12-31
Amounts owed to group undertakings
Current
839,359 GBP2024-12-31
839,359 GBP2023-12-31
Creditors
Current
839,359 GBP2024-12-31
839,359 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,570 shares2024-12-31
8,570 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,430 shares2024-12-31
1,430 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WINDFALL NEWCO LIMITED
    Info
    Registered number 08804257
    1-3 St. Peter's Street, London N1 8JD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-05 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • WINDFALL NEW CO
    S
    Registered number missing
    1-3, St. Peter's Street, London, England, N1 8JD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDFALL FILMS LIMITED
    02205891
    1-3 St. Peter's Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.