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Windfall Films Limited

02205891

active
Private Limited Company
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

1-3 ST. PETER'S STREET, LONDON, N1 8JD
Incorporated 16/12/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Mr David Patrick Charles Dugan

director · Since 25/10/1991

PRODUCER/DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mr Carlo Julius Massarella

director · Since 05/11/2008

SERIES PRODUCER

BRITISH · UNITED KINGDOM · Age 51

Mr James Christopher St Etienne Burstall

director · Since 05/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 35 other boards

Mr Joseph Jonathon Attawia

director · Since 28/03/2025

FOUNDER

BRITISH · ENGLAND · Age 64

Also on 26 other boards

Persons with Significant Control

Windfall New Co

75–100% shares

1-3, St. Peter's Street, London, N1 8JD

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HEAD GEAR FILMS FN LTD.

Created 24/03/2026Registered 25/03/2026
Charge
outstanding

HEAD GEAR FILMS FN LTD.

Created 16/09/2025Registered 16/09/2025
Charge
outstanding

HEAD GEAR FILMS FN LTD.

Created 07/08/2025Registered 11/08/2025
Charge
satisfied

THREE POINT CAPITAL HOLDINGS, LLC

Created 24/06/2025Registered 03/07/2025Satisfied 02/04/2026
Charge
satisfied

HEAD GEAR FILMS FN LTD.

Created 20/12/2024Registered 23/12/2024Satisfied 27/04/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 12/01/2023Registered 20/01/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 19/03/2014Registered 26/03/2014Satisfied 11/03/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 03/03/2014Registered 07/03/2014Satisfied 11/03/2026
charge
satisfied

ABN AMRO BANK N.V.

Created 11/04/2002Registered 25/04/2002Satisfied 17/12/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2002Registered 24/04/2002Satisfied 24/06/2016
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1999Registered 29/12/1999Satisfied 08/12/2014
charge
satisfied

BARCLAYS BANK PLC

Created 09/12/1999Registered 17/12/1999Satisfied 11/03/2026
charge
satisfied

T.C.R. PROPERTIES LIMITED

Created 23/12/1994Registered 05/01/1995Satisfied 21/12/2012
charge
satisfied

W.S. IVENS. TJ. BUCHER & NMA SHERIDAN.

Created 21/12/1990Registered 10/01/1991Satisfied 31/10/2012
charge
satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY.

Created 22/03/1990Registered 23/03/1990Satisfied 18/03/2014
charge
satisfied

THE BRITISH BROADCASTING CORPORATION

Created 28/03/1988Registered 11/04/1988Satisfied 23/10/2012

CompanyRankvs 6240+ SIC 59113 peers
61

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£12.4M

Annual revenue

Net Worth

£417k

Balance sheet strength

Cash

£952k

Cash in the bank

Profit Before Tax

-£1.2M

Bottom line earnings

Net Current Assets

£1.4M

Working capital

Current Assets

£11.1M

Current Liabilities

£9.7M

Fixed Assets

£26k

Debtors

£10.2M

Cost of Sales

£8.3M

Gross Profit

£4.1M

Admin Expenses

£4.2M

Operating Profit

-£1.2M

Profit After Tax

-£1.2M

61avg. employees+2

People Costs

Wages & salaries£1.9M
NI contributions£157k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.14-£1.2M
20231.23

Derived from filed accounts. Not audited figures.