This company is commonly known as Wild Island Films Limited. The company was founded 9 years ago and was given the registration number 09460299. The firm's registered office is in LONDON. You can find them at 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, . This company's SIC code is 59112 - Video production activities.
Name | : | WILD ISLAND FILMS LIMITED |
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Company Number | : | 09460299 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 February 2015 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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64, Vyner Street, London, England, E2 9DQ | Director | 21 December 2021 | Active |
64, Vyner Street, London, England, E2 9DQ | Director | 26 February 2015 | Active |
11 Malvern Road, London, United Kingdom, E8 3LT | Director | 26 February 2015 | Active |
Wild Island Films Holding Limited | ||
Notified on | : | 29 October 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 64, Vyner Street, London, England, E2 9DQ |
Nature of control | : |
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Mr Ivan David Shaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1985 |
Nationality | : | Australian |
Country of residence | : | United Kingdom |
Address | : | 27a Belfast Road, Stoke Newington, London, United Kingdom, N16 6UN |
Nature of control | : |
|
Mr Edward John Jeffrey Duffield | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 27a Belfast Road, Stoke Newington, London, United Kingdom, N16 6UN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-13 | Officers | Change person director company with change date. | Download |
2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-22 | Officers | Appoint person director company with name date. | Download |
2021-12-10 | Miscellaneous | Legacy. | Download |
2021-11-26 | Accounts | Change account reference date company previous shortened. | Download |
2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-18 | Officers | Termination director company with name termination date. | Download |
2021-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-11 | Officers | Change person director company with change date. | Download |
2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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