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 Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| 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 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
|
|---|
| 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
|
|---|
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 (3 months remaining)