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WILDFLAME PRODUCTIONS LIMITED

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

This company is commonly known as Wildflame Productions Limited. The company was founded 8 years ago and was given the registration number 09857451. The firm's registered office is in CARDIFF. You can find them at Imperial House, 12 Trade Street, Cardiff, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:WILDFLAME PRODUCTIONS LIMITED
Company Number:09857451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Imperial House, 12 Trade Street, Cardiff, Wales, CF10 5DT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial House, 12 Trade Street, Cardiff, Wales, CF10 5DT

Director01 May 2016Active
Imperial House, 12 Trade Street, Cardiff, Wales, CF10 5DT

Director05 November 2015Active
12, Slade Avenue, Lindfield, Australia, NSW2070

Director05 November 2015Active

People with Significant Control

Mr Paul Islwyn Thomas
Notified on:15 June 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Wales
Address:Lydmore Farm, Dyffryn, Cardiff, Wales, CF5 6SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Flame Distribution Limited
Notified on:05 November 2017
Status:Active
Country of residence:United Kingdom
Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2020-01-13Officers

Change person director company with change date.

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2020-01-13Officers

Change person director company with change date.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-10-23Address

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

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2018-03-22Persons with significant control

Notification of a person with significant control.

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2018-03-22Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption full.

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