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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 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.

Company Information

Name:WILD ISLAND FILMS LIMITED
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:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Vyner Street, London, England, E2 9DQ

Director21 December 2021Active
64, Vyner Street, London, England, E2 9DQ

Director26 February 2015Active
11 Malvern Road, London, United Kingdom, E8 3LT

Director26 February 2015Active

People with Significant Control

Wild Island Films Holding Limited
Notified on:29 October 2021
Status:Active
Country of residence:England
Address:64, Vyner Street, London, England, E2 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ivan David Shaw
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward John Jeffrey Duffield
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-10-13Officers

Change person director company with change date.

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2022-10-13Address

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

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-12-22Officers

Appoint person director company with name date.

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2021-12-10Miscellaneous

Legacy.

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2021-11-26Accounts

Change account reference date company previous shortened.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Officers

Termination director company with name termination date.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-10-11Officers

Change person director company with change date.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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