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WILDFIRE TELEVISION LIMITED

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

This company is commonly known as Wildfire Television Limited. The company was founded 22 years ago and was given the registration number 04300606. The firm's registered office is in LONDON. You can find them at 102 Arthur Road, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:WILDFIRE TELEVISION LIMITED
Company Number:04300606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:102 Arthur Road, London, England, SW19 7DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Arthur Road, London, England, SW19 7DT

Secretary15 March 2022Active
123b, Robinson Road, London, England, SW17 9DN

Director15 March 2022Active
22, Meadow Road, London, England, SW19 2ND

Director15 March 2022Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary08 October 2001Active
60 Fawnbrake Avenue, London, SE24 0BY

Secretary08 October 2001Active
102 Arthur Road, London, SW19 7DT

Director08 October 2001Active
Mytton House, Moat Road, Headcorn, Ashford, TN27 9NT

Director08 October 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director08 October 2001Active
60 Fawnbrake Avenue, London, SE24 0BY

Director08 October 2001Active

People with Significant Control

Mr Oliver Charles Partridge Clarke
Notified on:25 February 2022
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:22, Meadow Road, London, England, SW19 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Daniel Francis Partridge Clarke
Notified on:25 February 2022
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:123b, Robinson Road, London, England, SW17 9DN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Philip John Surridge Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:102, Arthur Road, London, England, SW19 7DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-06-20Officers

Appoint person secretary company with name date.

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2022-06-17Officers

Appoint person director company with name date.

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2022-06-17Persons with significant control

Notification of a person with significant control.

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2022-06-17Officers

Appoint person director company with name date.

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2022-06-17Persons with significant control

Notification of a person with significant control.

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2022-06-17Officers

Termination director company with name termination date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-01-28Accounts

Change account reference date company current extended.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-07Address

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

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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