WILD ISLAND FILMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wild Island Films Limited. The company was founded 10 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.
Company Information
| Name | : | WILD ISLAND FILMS LIMITED |
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| Company Number | : | 09460299 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 February 2015 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59112 - Video production activities
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Office Address & Contact
| Registered Address | : | 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Wild Island Films Holding Limited |
| Notified on | : | 29 October 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 64, Vyner Street, London, England, E2 9DQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Edward John Jeffrey Duffield |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 27a Belfast Road, Stoke Newington, London, United Kingdom, N16 6UN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ivan David Shaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1985 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | 27a Belfast Road, Stoke Newington, London, United Kingdom, N16 6UN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)