# Tailwind Productions Ltd

## Details

- **Company number:** [05184992](https://find-and-update.company-information.service.gov.uk/company/05184992)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2004
- **Registered office:** 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
- **Nature of business:** [59111](/sic/59111) Motion picture production activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDENER, Adam Michael | director | 16 Sep 2022 |  |
| HOWARD, Aaron Gary | director | 1 Dec 2016 |  |
| LEWIS, Timothy Paul | director | 1 Dec 2016 |  |
| PEARCE, James Alexander | director | 6 Apr 2008 |  |
| BEIGHTON, Joanna Clare | director | 20 Jul 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Graves | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 1 Sep 2023 |
| Mr James Pearce | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £20,825 | £5 | 11 |
| 31 Jul 2024 | £22,485 | £5 | 11 |
| 31 Jul 2023 | £59,077 | £36,975 | 10 |
| 31 Jul 2022 | £194,713 | £148,288 | 10 |
| 31 Jul 2021 | £143,459 | £190,300 | 10 |
| 31 Jul 2020 | £123,660 | £177,382 | 10 |
| 31 Jul 2019 | £156,306 | £86,646 | - |
| 31 Jul 2018 | £117,988 | £33,365 | 9 |
| 31 Jul 2017 | £93,724 | £40,351 | 9 |
| 31 Jul 2016 | £96,183 | £10,615 | 9 |
| 31 Jul 2015 | £112,364 | £56,896 | - |
| 31 Jul 2014 | £146,957 | £85,229 | - |





## Directors' other companies

- [BEIGHTON, Joanna Clare](/person/6155247) - director at [Tailwind Productions Holdings Limited](/company/15016278)
- [GARDENER, Adam Michael](/person/6155248) - director at [Tailwind Productions Holdings Limited](/company/15016278)
- [PEARCE, James Alexander](/person/6155249) - director at [Tailwind Productions Holdings Limited](/company/15016278)



## Registered address

2,690 companies are registered at this address - likely a registration agent.



