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WILD BUNCH PRODUCTIONS LIMITED

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

This company is commonly known as Wild Bunch Productions Limited. The company was founded 25 years ago and was given the registration number 03766751. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WILD BUNCH PRODUCTIONS LIMITED
Company Number:03766751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director07 May 1999Active
6 Lansdowne Mews, Holland Park, London, W11 3BH

Corporate Secretary07 May 1999Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Corporate Secretary07 January 2014Active
94a, Ashridge Drive, South Oxhey, Watford, United Kingdom, WD19 6UQ

Corporate Secretary01 September 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 May 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 May 1999Active

People with Significant Control

Mr Paul Andrew Hooper
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-02-12Accounts

Accounts with accounts type dormant.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-10-08Officers

Termination secretary company with name termination date.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2018-03-19Officers

Change corporate secretary company with change date.

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2018-03-09Address

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

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Appoint corporate secretary company with name date.

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2016-05-17Officers

Termination secretary company with name termination date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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