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WILD AND FRESH PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:WILD AND FRESH PRODUCTIONS LIMITED
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:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Studio B, Unit 8, Worton Hall Ind. Estate, Worton Road, Isleworth, England, TW7 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Grove Road, London, SW13 0HQ

Director17 December 2005Active
27, Mace House, Union Lane, Isleworth, England, TW7 6GP

Director17 December 2005Active
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

People with Significant Control

Mr Damian Richard Keogh
Notified on:06 April 2016
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:
  • Significant influence or control
Mr Richard Mervyn Pickwoad
Notified on:06 April 2016
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:
  • Significant influence or control
Skyworks Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Tideway Yard, London, United Kingdom, SW14 8SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-14Dissolution

Dissolution application strike off company.

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2022-03-08Accounts

Accounts with accounts type dormant.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-24Address

Change registered office address company with date old address new address.

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2021-03-12Accounts

Accounts with accounts type dormant.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-08-01Address

Change registered office address company with date old address new address.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2018-02-02Persons with significant control

Notification of a person with significant control.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Officers

Change person director company with change date.

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