Sons Of The Wind Limited
04604388 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-11-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · DORMANT
- Next accounts due
- 2026-12-31 in 206 days
- Confirmation statement
- last made up 2025-11-24 · next due 2026-12-08
Registered office
15 Belgrade RoadBelgrade Road
London
N16 8dh
Peer comparison
Compared against 12,764 UK companies in SIC 99999 (Dormant Company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
£2
→0.0%
|
£2
→0.0%
|
£2
↓99.9%
|
£3,730
|
| Cash |
£2
→0.0%
|
£2
|
£0
|
£0
↓100.0%
|
£3,728
|
| Debtors | — |
£0
↓100.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Net current assets | — |
£2
→0.0%
|
£2
|
£-50,809
→0.0%
|
£-50,809
|
| Net assets |
£2
→0.0%
|
£2
|
£-50,809
→0.0%
|
£-50,809
|
— |
| Equity |
£2
→0.0%
|
£2
|
— |
£-50,809
→0.0%
|
£-50,809
|
| Other | |||||
| Average employees | — |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Baines, Julie · Secretary appointed 2013-12-01
- Baines, Julie · Director appointed 2002-11-29
- Newmark, Jason · Secretary appointed 2002-11-29 resigned 2013-12-01
- Company Directors Limited · Corporate Nominee Director appointed 2002-11-29 resigned 2002-11-29
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-29 resigned 2002-11-29
People with significant control (1)
-
Ms Julie Baines ActiveIndividual Psc · British · resident in England · born 11/1957 · notified 2016-11-29Ownership of shares 75 to 100 percent
Mortgages & charges (3)
3 outstanding
-
Charge over cash deposit and account OutstandingHeld by Barclays Bank PLCCreated 2004-05-13Fixed and floating charge over the deposit and the debts. See the mortgage charge document for full details.
-
Charge on deposits OutstandingHeld by Abn Amro Bank N.V.Created 2004-05-13£8,962,392.36 in the depositor's account in respect of lease agreement relating to the film entitled 'sons of the wind'. See the mortgage charge document for full details.
-
Security assignment and charge OutstandingHeld by Compagnie Pour Le Financement Des Loisirs S.A.Created 2003-08-01All the chargor's right, title and interest in the benefit of all rights in connection with the screenplay, all copies of the screeenplay, the entire copyright etc. see the mortgage charge document for full details.
Recent filings (15)
- 2025-12-08 Dormant accounts AA Accounts
- 2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-23 Total-exemption-full accounts AA Accounts
- 2023-12-30 Total-exemption-full accounts AA Accounts
- 2023-11-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-06 Change registered office address company with date old address new address AD01 Address
- 2022-12-06 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-11-25 Total-exemption-full accounts AA Accounts
- 2021-12-16 Total-exemption-full accounts AA Accounts
- 2021-11-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-01-27 Total-exemption-full accounts AA Accounts
- 2020-12-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-12-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-12-05 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register