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 Information | Role | Appointed | Status |
|---|
| 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 |
People with Significant 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
|
|---|
| 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
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)