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WILDECARDE PRODUCTIONS LIMITED

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

This company is commonly known as Wildecarde Productions Limited. The company was founded 17 years ago and was given the registration number 06045619. The firm's registered office is in LONDON. You can find them at 1 Approach Road, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:WILDECARDE PRODUCTIONS LIMITED
Company Number:06045619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:1 Approach Road, London, SW20 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Trafalgar Drive, Walton-On-Thames, England, KT12 1NZ

Director09 January 2007Active
17-21, George Street, Croydon, United Kingdom, CR0 1LA

Corporate Secretary09 January 2007Active

People with Significant Control

Mr Benjamin John Burgess
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:1, Approach Road, London, England, SW20 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-04Officers

Change person director company with change date.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-02-22Officers

Change person director company with change date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-04-06Officers

Change person director company with change date.

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2021-01-14Address

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

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type micro entity.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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