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WILDLIFE ENTERTAINMENT LIMITED

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

This company is commonly known as Wildlife Entertainment Limited. The company was founded 23 years ago and was given the registration number 04161836. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:WILDLIFE ENTERTAINMENT LIMITED
Company Number:04161836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director01 September 2016Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director09 January 2017Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director28 February 2001Active
21 Heathmans Road, Parsons Green, London, SW6 4TJ

Secretary01 October 2002Active
Flat C, 20 Baldry Gardens, London, SW16 3DJ

Secretary28 February 2001Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Corporate Secretary01 January 2013Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary31 March 2016Active
89, New Bond Street, London, United Kingdom, W1S 1DA

Corporate Secretary21 December 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 February 2001Active
Moor House, Wood Lane, Stanmore, HA7 4LG

Director28 February 2001Active
20b, Highbury New Park, London, N5 2DB

Director01 March 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 February 2001Active

People with Significant Control

Nve Inspections Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-20Officers

Change person director company with change date.

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2021-04-27Officers

Termination secretary company with name termination date.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-06-19Address

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

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-06-18Officers

Change corporate secretary company with change date.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Appoint person director company with name date.

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2016-10-28Officers

Appoint corporate secretary company with name date.

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2016-10-28Officers

Termination secretary company with name termination date.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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