Windfall Films Limited
Company 02205891 Active
Connected board network
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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.
4 directors on the board
- James Christopher St Etienne Burstall Director · appointed 2014
- Joseph Jonathon Attawia Director · appointed 2025
- Carlo Julius Massarella Director · appointed 2008
- David Patrick Charles Dugan Director
Directors past 6 years
- James Christopher St Etienne Burstall Director · appointed 2014
- Carlo Julius Massarella Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Carlo Julius Massarella Director · appointed 2008
Portfolio (3)
- James Christopher St Etienne Burstall Director · appointed 2014
- Joseph Jonathon Attawia Director · appointed 2025
- David Patrick Charles Dugan Director
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Windfall Films (Science) LTD 3 shared directors
- Windfall Films (Nature) Limited 3 shared directors
- Windfall Films From Above Limited 3 shared directors
- Remedy Productions Limited 2 shared directors
- Leopard USA LTD 2 shared directors
- Green Shoots Real Estate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02205891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1987 |
| Address | 1-3 ST. PETER'S STREET, LONDON, N1 8JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Windfall New Co
ownership of shares 75-100%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12088626
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-06 - Windfall Films (Science) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16 - Windfall Films (Nature) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-19 - Windfall Films (Features) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-06 - Windfall Films From Above Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-20
Officers (8)
- Joseph Jonathon Attawia Director · appointed 2025
- James Christopher St Etienne Burstall Director · appointed 2014
- Carlo Julius Massarella Director · appointed 2008
- David Patrick Charles Dugan Director
Show 4 former officers
- Laura Elizabeth Bessell Director · appointed 2014 · resigned 2025
- Kristina Obradovic Director · appointed 2007 · resigned 2017
- Oliver James Morse Director · appointed 1987 · resigned 2014
- Ian John James Duncan Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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