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WINDHORN PRODUCTIONS LIMITED

Company summary

Company number: 01349163
Status: ACTIVE
Incorporated / age: 20 January 197848 years
Registered office: First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 18 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom
Nature of business
Artistic creation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEESE, John Marwood ACTIVE	Director	19 Mar 2026		England	October 1939	First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom
CLEESE, Alyce Faye RESIGNED	Secretary	18 Jan 1996	01 Dec 2008			55 Loudoun Road, St Johns Wood, London, NW8 0DL
MILES, Ian Fergus RESIGNED	Secretary		26 Apr 1993			57 Chelverton Road, Putney, London, SW15 1RW
MAYDAY MANAGEMENT LIMITED RESIGNED	Secretary	26 Apr 1993	18 Jan 1996			68a Delancey Street, London, NW1 7RY
MGRWK COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Dec 2008	01 Dec 2021			55, Loudoun Road, St Johns Wood, London, NW8 0DL
CATCHPOLE, David RESIGNED	Director	24 Sep 2018	19 Mar 2026	United Kingdom	March 1961	First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom
CLEESE, John Marwood RESIGNED	Director		24 Sep 2018	England	October 1939	55 Loudoun Road, St Johns Wood, London, NW8 0DL
HUTCHISON, Alan Paton Hillier RESIGNED	Director		19 Aug 1996		August 1941	92 Lansdowne Road, London, W11 2LS
VICKERS, Philippa RESIGNED	Director		19 Aug 1996	United Kingdom	March 1945	20 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NR

CLEESE, John Marwood ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: England
Date of birth: October 1939
Address: First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom

CLEESE, Alyce Faye RESIGNED
Role: Secretary
Appointed on: 18 Jan 1996
Resigned on: 01 Dec 2008
Address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL

MILES, Ian Fergus RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 1993
Address: 57 Chelverton Road, Putney, London, SW15 1RW

MAYDAY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Apr 1993
Resigned on: 18 Jan 1996
Address: 68a Delancey Street, London, NW1 7RY

MGRWK COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 01 Dec 2021
Address: 55, Loudoun Road, St Johns Wood, London, NW8 0DL

CATCHPOLE, David RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1961
Address: First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom

CLEESE, John Marwood RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: October 1939
Address: 55 Loudoun Road, St Johns Wood, London, NW8 0DL

HUTCHISON, Alan Paton Hillier RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1996
Date of birth: August 1941
Address: 92 Lansdowne Road, London, W11 2LS

VICKERS, Philippa RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1996
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 20 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NR