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WYLDE PICTURES LIMITED

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

This company is commonly known as Wylde Pictures Limited. The company was founded 9 years ago and was given the registration number 09403857. The firm's registered office is in ADDLESTONE. You can find them at 60 Cobs Way, New Haw, Addlestone, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WYLDE PICTURES LIMITED
Company Number:09403857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:60 Cobs Way, New Haw, Addlestone, England, KT15 3AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Cobs Way, New Haw, Addlestone, England, KT15 3AF

Secretary16 October 2017Active
14 Liberty House, Guildford Street, Chertsey, England, KT16 9GU

Director23 January 2015Active

People with Significant Control

Ms Sophie Storm Grant-Rafter
Notified on:29 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:60, Cobs Way, Addlestone, England, KT15 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jake Donald Frederick Hall
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:60, Cobs Way, Addlestone, England, KT15 3AF
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Change account reference date company previous extended.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2021-02-06Persons with significant control

Notification of a person with significant control.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-10-16Officers

Appoint person secretary company with name date.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-15Address

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

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-07Capital

Capital allotment shares.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Incorporation

Incorporation company.

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