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WYLDE PRODUCTIONS LIMITED

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

This company is commonly known as Wylde Productions Limited. The company was founded 28 years ago and was given the registration number 03091339. The firm's registered office is in COLCHESTER. You can find them at 33 Church Street, Coggeshall, Colchester, Essex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WYLDE PRODUCTIONS LIMITED
Company Number:03091339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1995
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:33 Church Street, Coggeshall, Colchester, Essex, CO6 1TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bell House, Swan Street, Sible Hedingham, CO9 3RE

Director08 March 1997Active
Bell House, 46 Swan Street, Sible Hedingham, CO9 3RE

Secretary30 August 2000Active
171a Whitehall Road, Woodford Green, IG8 0RH

Secretary29 November 1995Active
1 Farnes Drive, Gidea Park, Romford, RM2 6NS

Secretary15 August 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 August 1995Active
171a Whitehall Road, Woodford Green, IG8 0RH

Director15 August 1995Active
1 Farnes Drive, Gidea Park, Romford, RM2 6NS

Director29 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 August 1995Active

People with Significant Control

Mr Jason Simon Ferrando
Notified on:15 August 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:46, Swan Street, Halstead, England, CO9 3RE
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-19Change of name

Certificate change of name company.

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2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-01-19Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-02-25Accounts

Accounts with accounts type micro entity.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2015-08-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-25Officers

Termination secretary company with name termination date.

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2015-03-30Address

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

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2014-09-02Accounts

Accounts with accounts type dormant.

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