Company Information for

BURNING WINDMILLS PICTURES, LTD

C/O, BANNER PRODUCTIONS LIMITED, BANNER PRODUCTIONS LIMITED, 3 QUEEN CAROLINE STREET, LONDON, W6 9PE,

Company Registration Number

06596895

Private Limited Company

Active

About Burning Windmills Pictures, Ltd

BURNING WINDMILLS PICTURES, LTD was founded on 2008-05-19 and has its registered office in London. The organisation's status is listed as "Active". Burning Windmills Pictures, Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BURNING WINDMILLS PICTURES, LTD

Legal Registered Office

C/O, BANNER PRODUCTIONS LIMITED
BANNER PRODUCTIONS LIMITED
3 QUEEN CAROLINE STREET
LONDON
W6 9PE
Other companies in W6

Previous Names

NEWINCCO 843 LIMITED

30/05/2008

Filing Information

Company Number	06596895
Date formed	2008-05-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/07/2023
Account next due	30/04/2025
Latest filing return	19/05/2016
Filing return next due	16/06/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 14:42:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Marsha Leigh Reed	Company Secretary		2008-05-30
Nigel Anthony Cook	Director	EXECUTIVE	2008-05-30	UNITED KINGDOM
Russell John Haywood	Director	SOLICITOR	2011-11-11	UNITED KINGDOM
Marsha Leigh Reed	Director	EXECUTIVE	2008-07-29	UNITED STATES
Paul Donovan Steinke	Director	SVP PRODUCTION FINANCE	2010-02-26	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Lloyd Wiley	Director	2010-04-07	2011-11-03
Cindy Helen Rose	Director	2008-05-30	2009-09-28
Olswang Cosec Limited	Company Secretary	2008-05-19	2008-05-30
Olswang Directors 1 Limited	Director	2008-05-19	2008-05-30
Olswang Directors 2 Limited	Director	2008-05-19	2008-05-30

Related Directorships for Marsha Leigh Reed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marsha Leigh Reed	VITA RAY PRODUCTIONS U.K. LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-01	Active

Related Directorships for Nigel Anthony Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Anthony Cook	MAKER STUDIOS UK LIMITED	Director	2017-10-10	CURRENT	2013-01-24	Liquidation
Nigel Anthony Cook	ROMANOFF PRODUCTIONS UK LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
Nigel Anthony Cook	SM CHARACTERS LIMITED	Director	2016-11-21	CURRENT	2016-11-21	Liquidation
Nigel Anthony Cook	ICEBERG PRODUCTIONS LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
Nigel Anthony Cook	ASSEMBLED PRODUCTIONS III UK LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active
Nigel Anthony Cook	MISTLETOE PICTURES LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Nigel Anthony Cook	BADDUNS PRODUCTIONS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Nigel Anthony Cook	CHERRY TREE LANE PRODUCTIONS LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Nigel Anthony Cook	MAGIC LAMP PRODUCTIONS LIMITED	Director	2015-09-24	CURRENT	2014-12-17	Active
Nigel Anthony Cook	MEDICI PRODUCTIONS LTD.	Director	2014-10-20	CURRENT	2014-09-19	Active
Nigel Anthony Cook	CORONATION BAY PRODUCTIONS LIMITED	Director	2014-09-16	CURRENT	2014-09-11	Active
Nigel Anthony Cook	COGSWORTH PRODUCTIONS LIMITED	Director	2014-06-20	CURRENT	2014-05-28	Active
Nigel Anthony Cook	RAKSHA PRODUCTIONS LIMITED	Director	2014-03-12	CURRENT	2014-01-09	Active
Nigel Anthony Cook	DOWN RIVER PRODUCTIONS LIMITED	Director	2013-10-23	CURRENT	2013-10-14	Active
Nigel Anthony Cook	ABSOLEM PRODUCTIONS LIMITED	Director	2013-10-18	CURRENT	2013-09-18	Active
Nigel Anthony Cook	FIVE BEANS PRODUCTIONS LIMITED	Director	2013-04-25	CURRENT	2013-04-17	Active
Nigel Anthony Cook	ASSEMBLED PRODUCTIONS II UK LTD	Director	2013-02-28	CURRENT	2013-02-15	Active
Nigel Anthony Cook	INFINITY WORKS PRODUCTIONS UK LIMITED	Director	2012-09-03	CURRENT	2012-08-10	Active
Nigel Anthony Cook	MORE MUPPETS PRODUCTIONS, LIMITED	Director	2012-07-04	CURRENT	2012-05-14	Active
Nigel Anthony Cook	DARK FOREST PRODUCTIONS LIMITED	Director	2011-11-21	CURRENT	2011-10-14	Active
Nigel Anthony Cook	JADE PRODUCTIONS LIMITED	Director	2011-11-14	CURRENT	2011-07-25	Active
Nigel Anthony Cook	SUPREME WORKS PRODUCTIONS UK LIMITED	Director	2011-06-20	CURRENT	2011-02-25	Active
Nigel Anthony Cook	PYM PARTICLES PRODUCTIONS UK, LIMITED	Director	2011-03-11	CURRENT	2011-01-24	Active - Proposal to Strike off
Nigel Anthony Cook	JETIX EUROPE LIMITED	Director	2009-07-31	CURRENT	1996-09-12	Liquidation
Nigel Anthony Cook	THINK THARK PRODUCTIONS, LTD	Director	2009-03-31	CURRENT	2009-03-30	Active
Nigel Anthony Cook	BRIAR ROSE PRODUCTIONS, LTD	Director	2009-03-23	CURRENT	2009-02-23	Active
Nigel Anthony Cook	BLACKBEARD PRODUCTIONS LTD	Director	2008-11-25	CURRENT	2008-11-24	Active
Nigel Anthony Cook	VITA RAY PRODUCTIONS U.K. LIMITED	Director	2008-02-29	CURRENT	2008-02-01	Active
Nigel Anthony Cook	KJ'S LAUNDRY LIMITED	Director	2005-04-15	CURRENT	2005-04-15	Active
Nigel Anthony Cook	BANNER PRODUCTIONS LIMITED	Director	2005-04-11	CURRENT	2005-04-07	Active
Nigel Anthony Cook	THE DISNEY STORE LIMITED	Director	2005-04-01	CURRENT	1990-07-19	Active
Nigel Anthony Cook	DISNEY MAGIC COMPANY LIMITED	Director	2004-10-15	CURRENT	1998-06-17	Liquidation
Nigel Anthony Cook	1 HAMMERSMITH BROADWAY LIMITED	Director	2004-03-15	CURRENT	2001-10-19	Dissolved 2014-04-20
Nigel Anthony Cook	WALT DISNEY INTERNATIONAL LIMITED	Director	2004-03-05	CURRENT	1992-06-19	Dissolved 2016-02-06

Related Directorships for Russell John Haywood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell John Haywood	GLITTERY GOWN PRODUCTIONS LIMITED	Director	2018-01-18	CURRENT	2018-01-18	Active
Russell John Haywood	FINCAYRA PRODUCTIONS LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
Russell John Haywood	TRUEBORN HEIR PRODUCTIONS LIMITED	Director	2018-01-10	CURRENT	2018-01-10	Active
Russell John Haywood	SAND CASTLE PICTURES LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active
Russell John Haywood	MERRYWEATHER PRODUCTIONS LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
Russell John Haywood	THIS IS FINE (UK) LIMITED	Director	2017-08-07	CURRENT	2017-08-07	Active
Russell John Haywood	MONSTRO PRODUCTIONS LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
Russell John Haywood	IG INTERACTIVE ENTERTAINMENT LIMITED	Director	2017-05-15	CURRENT	2004-09-06	Liquidation
Russell John Haywood	IGNITION LONDON LIMITED	Director	2017-04-28	CURRENT	2001-07-19	Liquidation
Russell John Haywood	IGNITION ENTERTAINMENT LIMITED	Director	2017-04-28	CURRENT	2001-09-26	Liquidation
Russell John Haywood	TIME FREEZE PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Russell John Haywood	EXIT 8 PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Russell John Haywood	MYSTICAL PRODUCTIONS LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Russell John Haywood	GRAND CENTRAL PRODUCTIONS LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
Russell John Haywood	ICEBERG PRODUCTIONS LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
Russell John Haywood	CARBONADO INDUSTRIES (UK) LIMITED	Director	2016-04-11	CURRENT	2016-04-11	Active
Russell John Haywood	PLT PRODUCTIONS (UK) LIMITED	Director	2016-04-11	CURRENT	2016-04-11	Active
Russell John Haywood	MISTLETOE PICTURES LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Russell John Haywood	BADDUNS PRODUCTIONS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Russell John Haywood	CHERRY TREE LANE PRODUCTIONS LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Russell John Haywood	MAGIC LAMP PRODUCTIONS LIMITED	Director	2015-09-24	CURRENT	2014-12-17	Active
Russell John Haywood	LUNAK HEAVY INDUSTRIES (UK) LIMITED	Director	2015-08-17	CURRENT	2014-08-05	Active
Russell John Haywood	SPACE BEAR INDUSTRIES (UK) LIMITED	Director	2015-08-17	CURRENT	2014-08-06	Active
Russell John Haywood	STANNUM 50 LABS (UK) LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Russell John Haywood	DAVID PRODUCTIONS LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
Russell John Haywood	GOLIATH PRODUCTIONS LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
Russell John Haywood	MEDICI PRODUCTIONS LTD.	Director	2014-10-20	CURRENT	2014-09-19	Active
Russell John Haywood	CORONATION BAY PRODUCTIONS LIMITED	Director	2014-09-16	CURRENT	2014-09-11	Active
Russell John Haywood	COGSWORTH PRODUCTIONS LIMITED	Director	2014-06-20	CURRENT	2014-05-28	Active
Russell John Haywood	RAKSHA PRODUCTIONS LIMITED	Director	2014-03-12	CURRENT	2014-01-09	Active
Russell John Haywood	DOWN RIVER PRODUCTIONS LIMITED	Director	2013-10-23	CURRENT	2013-10-14	Active
Russell John Haywood	ABSOLEM PRODUCTIONS LIMITED	Director	2013-10-18	CURRENT	2013-09-18	Active
Russell John Haywood	ABC STUDIOS INTERNATIONAL LIMITED	Director	2013-10-17	CURRENT	2013-10-17	Active
Russell John Haywood	FIVE BEANS PRODUCTIONS LIMITED	Director	2013-04-25	CURRENT	2013-04-17	Active
Russell John Haywood	FOODLES PRODUCTION (UK) LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Active
Russell John Haywood	BANNER PRODUCTIONS LIMITED	Director	2012-10-10	CURRENT	2005-04-07	Active
Russell John Haywood	MORE MUPPETS PRODUCTIONS, LIMITED	Director	2012-07-04	CURRENT	2012-05-14	Active
Russell John Haywood	DARK FOREST PRODUCTIONS LIMITED	Director	2011-11-21	CURRENT	2011-10-14	Active
Russell John Haywood	JADE PRODUCTIONS LIMITED	Director	2011-11-14	CURRENT	2011-07-25	Active
Russell John Haywood	DAGGER OF TIME PRODUCTIONS LTD.	Director	2011-11-11	CURRENT	2007-11-07	Dissolved 2015-02-24
Russell John Haywood	NT2 UK PRODUCTIONS LIMITED	Director	2011-11-11	CURRENT	2006-10-04	Dissolved 2015-03-24
Russell John Haywood	DEBT PRODUCTIONS LTD.	Director	2011-11-11	CURRENT	2008-07-24	Dissolved 2015-09-01
Russell John Haywood	POINTY HAT PRODUCTIONS LIMITED	Director	2011-11-11	CURRENT	2006-10-04	Dissolved 2016-02-02
Russell John Haywood	BANDERSNATCH FILMS, LTD	Director	2011-11-11	CURRENT	2007-11-07	Active - Proposal to Strike off
Russell John Haywood	THINK THARK PRODUCTIONS, LTD	Director	2011-11-11	CURRENT	2009-03-30	Active
Russell John Haywood	BLACKBEARD PRODUCTIONS LTD	Director	2011-11-11	CURRENT	2008-11-24	Active
Russell John Haywood	BRIAR ROSE PRODUCTIONS, LTD	Director	2011-11-11	CURRENT	2009-02-23	Active
Russell John Haywood	VITA RAY PRODUCTIONS U.K. LIMITED	Director	2011-11-04	CURRENT	2008-02-01	Active
Russell John Haywood	WDMSP LIMITED	Director	2004-03-11	CURRENT	1982-11-15	Active

Related Directorships for Marsha Leigh Reed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marsha Leigh Reed	IG INTERACTIVE ENTERTAINMENT LIMITED	Director	2017-05-15	CURRENT	2004-09-06	Liquidation
Marsha Leigh Reed	ROMANOFF PRODUCTIONS UK LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
Marsha Leigh Reed	TIME FREEZE PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Marsha Leigh Reed	EXIT 8 PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Marsha Leigh Reed	MYSTICAL PRODUCTIONS LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Marsha Leigh Reed	GRAND CENTRAL PRODUCTIONS LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
Marsha Leigh Reed	ICEBERG PRODUCTIONS LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
Marsha Leigh Reed	ASSEMBLED PRODUCTIONS III UK LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active
Marsha Leigh Reed	MISTLETOE PICTURES LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Marsha Leigh Reed	BADDUNS PRODUCTIONS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Marsha Leigh Reed	CHERRY TREE LANE PRODUCTIONS LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Marsha Leigh Reed	MAGIC LAMP PRODUCTIONS LIMITED	Director	2015-09-24	CURRENT	2014-12-17	Active
Marsha Leigh Reed	MEDICI PRODUCTIONS LTD.	Director	2014-10-20	CURRENT	2014-09-19	Active
Marsha Leigh Reed	CORONATION BAY PRODUCTIONS LIMITED	Director	2014-09-16	CURRENT	2014-09-11	Active
Marsha Leigh Reed	COGSWORTH PRODUCTIONS LIMITED	Director	2014-06-20	CURRENT	2014-05-28	Active
Marsha Leigh Reed	RAKSHA PRODUCTIONS LIMITED	Director	2014-03-12	CURRENT	2014-01-09	Active
Marsha Leigh Reed	WALT DISNEY EMEA PRODUCTIONS LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active
Marsha Leigh Reed	DOWN RIVER PRODUCTIONS LIMITED	Director	2013-10-23	CURRENT	2013-10-14	Active
Marsha Leigh Reed	ABSOLEM PRODUCTIONS LIMITED	Director	2013-10-18	CURRENT	2013-09-18	Active
Marsha Leigh Reed	FIVE BEANS PRODUCTIONS LIMITED	Director	2013-04-25	CURRENT	2013-04-17	Active
Marsha Leigh Reed	FOODLES PRODUCTION (UK) LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Active
Marsha Leigh Reed	ASSEMBLED PRODUCTIONS II UK LTD	Director	2013-02-28	CURRENT	2013-02-15	Active
Marsha Leigh Reed	BANNER PRODUCTIONS LIMITED	Director	2012-10-10	CURRENT	2005-04-07	Active
Marsha Leigh Reed	INFINITY WORKS PRODUCTIONS UK LIMITED	Director	2012-09-03	CURRENT	2012-08-10	Active
Marsha Leigh Reed	MORE MUPPETS PRODUCTIONS, LIMITED	Director	2012-07-04	CURRENT	2012-05-14	Active
Marsha Leigh Reed	JADE PRODUCTIONS LIMITED	Director	2011-11-14	CURRENT	2011-07-25	Active
Marsha Leigh Reed	ASGARD PRODUCTIONS II UK LIMITED	Director	2011-07-28	CURRENT	2011-04-07	Active
Marsha Leigh Reed	SUPREME WORKS PRODUCTIONS UK LIMITED	Director	2011-06-20	CURRENT	2011-02-25	Active
Marsha Leigh Reed	PYM PARTICLES PRODUCTIONS UK, LIMITED	Director	2011-03-11	CURRENT	2011-01-24	Active - Proposal to Strike off
Marsha Leigh Reed	THINK THARK PRODUCTIONS, LTD	Director	2009-03-31	CURRENT	2009-03-30	Active
Marsha Leigh Reed	BRIAR ROSE PRODUCTIONS, LTD	Director	2009-03-23	CURRENT	2009-02-23	Active
Marsha Leigh Reed	BLACKBEARD PRODUCTIONS LTD	Director	2008-11-25	CURRENT	2008-11-24	Active
Marsha Leigh Reed	DEBT PRODUCTIONS LTD.	Director	2008-08-20	CURRENT	2008-07-24	Dissolved 2015-09-01
Marsha Leigh Reed	DAGGER OF TIME PRODUCTIONS LTD.	Director	2008-07-29	CURRENT	2007-11-07	Dissolved 2015-02-24
Marsha Leigh Reed	NT2 UK PRODUCTIONS LIMITED	Director	2008-07-29	CURRENT	2006-10-04	Dissolved 2015-03-24
Marsha Leigh Reed	POINTY HAT PRODUCTIONS LIMITED	Director	2008-07-29	CURRENT	2006-10-04	Dissolved 2016-02-02
Marsha Leigh Reed	BANDERSNATCH FILMS, LTD	Director	2008-07-29	CURRENT	2007-11-07	Active - Proposal to Strike off
Marsha Leigh Reed	VITA RAY PRODUCTIONS U.K. LIMITED	Director	2008-07-29	CURRENT	2008-02-01	Active
Marsha Leigh Reed	DISNEY MAGIC COMPANY LIMITED	Director	2004-10-15	CURRENT	1998-06-17	Liquidation
Marsha Leigh Reed	WALT DISNEY INTERNATIONAL LIMITED	Director	1993-09-01	CURRENT	1992-06-19	Dissolved 2016-02-06
Marsha Leigh Reed	THE DISNEY STORE LIMITED	Director	1993-09-01	CURRENT	1990-07-19	Active

Related Directorships for Paul Donovan Steinke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Donovan Steinke	MYSTICAL PRODUCTIONS LIMITED	Director	2017-05-31	CURRENT	2016-10-20	Active
Paul Donovan Steinke	TIME FREEZE PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Paul Donovan Steinke	EXIT 8 PRODUCTIONS LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Paul Donovan Steinke	ICEBERG PRODUCTIONS LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
Paul Donovan Steinke	MISTLETOE PICTURES LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Paul Donovan Steinke	BADDUNS PRODUCTIONS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Paul Donovan Steinke	CHERRY TREE LANE PRODUCTIONS LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Paul Donovan Steinke	MAGIC LAMP PRODUCTIONS LIMITED	Director	2015-09-24	CURRENT	2014-12-17	Active
Paul Donovan Steinke	COGSWORTH PRODUCTIONS LIMITED	Director	2014-06-20	CURRENT	2014-05-28	Active
Paul Donovan Steinke	DOWN RIVER PRODUCTIONS LIMITED	Director	2013-10-23	CURRENT	2013-10-14	Active
Paul Donovan Steinke	BANNER PRODUCTIONS LIMITED	Director	2012-10-10	CURRENT	2005-04-07	Active
Paul Donovan Steinke	MORE MUPPETS PRODUCTIONS, LIMITED	Director	2012-07-04	CURRENT	2012-05-14	Active
Paul Donovan Steinke	DAGGER OF TIME PRODUCTIONS LTD.	Director	2010-02-26	CURRENT	2007-11-07	Dissolved 2015-02-24
Paul Donovan Steinke	NT2 UK PRODUCTIONS LIMITED	Director	2010-02-26	CURRENT	2006-10-04	Dissolved 2015-03-24
Paul Donovan Steinke	DEBT PRODUCTIONS LTD.	Director	2010-02-26	CURRENT	2008-07-24	Dissolved 2015-09-01
Paul Donovan Steinke	POINTY HAT PRODUCTIONS LIMITED	Director	2010-02-26	CURRENT	2006-10-04	Dissolved 2016-02-02
Paul Donovan Steinke	BANDERSNATCH FILMS, LTD	Director	2010-02-26	CURRENT	2007-11-07	Active - Proposal to Strike off
Paul Donovan Steinke	THINK THARK PRODUCTIONS, LTD	Director	2010-02-26	CURRENT	2009-03-30	Active
Paul Donovan Steinke	BLACKBEARD PRODUCTIONS LTD	Director	2010-02-26	CURRENT	2008-11-24	Active
Paul Donovan Steinke	BRIAR ROSE PRODUCTIONS, LTD	Director	2010-02-26	CURRENT	2009-02-23	Active