Company · London
Windhorn Productions Limited
Artistic creation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- David Catchpole 2018-2026 View profile
- Alan Paton Hillier Hutchison 1996 View profile
- Philippa Vickers 1996 View profile
- Mgrwk Company Secretaries Limited 2008-2021 View profile
- Alyce Faye Cleese 1996-2008 View profile
- Mayday Management Limited 1993-1996 View profile
- Ian Fergus Miles 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Artistic creation
- Incorporated
- 20/01/1978
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Waterfall Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Windhorn Productions Limited
is controlled by Waterfall Productions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Waterfall Productions Limited
is controlled by John Marwood Cleese
Evidence
active 50-75% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Marwood Cleese.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Marwood Cleese Director · appointed 2026
Left in the last 12 months
- David Catchpole Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01349163
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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