This company is commonly known as Wild And Fresh Productions Limited. The company was founded 34 years ago and was given the registration number 02461635. The firm's registered office is in ISLEWORTH. You can find them at Studio B, Unit 8, Worton Hall Ind. Estate, Worton Road, Isleworth, . This company's SIC code is 59113 - Television programme production activities.
Name | : | WILD AND FRESH PRODUCTIONS LIMITED |
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Company Number | : | 02461635 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 January 1990 |
End of financial year | : | 30 June 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Studio B, Unit 8, Worton Hall Ind. Estate, Worton Road, Isleworth, England, TW7 6ER |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Grove Road, London, SW13 0HQ | Director | 17 December 2005 | Active |
27, Mace House, Union Lane, Isleworth, England, TW7 6GP | Director | 17 December 2005 | Active |
Uplands, Five Acres, Charmouth, Bridport, DT6 6BE | Secretary | - | Active |
26 Ravenscroft Park, Barnet, EN5 4NH | Director | - | Active |
Uplands, Five Acres, Charmouth, Bridport, DT6 6BE | Director | - | Active |
Mr Damian Richard Keogh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6 Grove Road, Grove Road, London, England, SW13 0HQ |
Nature of control | : |
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Mr Richard Mervyn Pickwoad | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 27 Mace House, Union Lane, Isleworth, England, TW7 6GP |
Nature of control | : |
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Skyworks Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 30, Tideway Yard, London, United Kingdom, SW14 8SN |
Nature of control | : |
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Date | Category | Description | |
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2023-05-09 | Gazette | Gazette dissolved voluntary. | Download |
2023-02-21 | Gazette | Gazette notice voluntary. | Download |
2023-02-14 | Dissolution | Dissolution application strike off company. | Download |
2022-03-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
2021-03-12 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-01 | Address | Change registered office address company with date old address new address. | Download |
2019-04-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-21 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
2017-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-22 | Officers | Change person director company with change date. | Download |
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