WILD BRAIN FAMILY INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WILD BRAIN FAMILY INTERNATIONAL LIMITED
COMPANY NUMBER
09174282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
13/08/2014
(10 years and 3 months old)
WEBSITE
www.wildbrain.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 1BU
Telephone: 02076313931
TPS: No
183 Eversholt Street
LONDON
NW1 1BU
Telephone: 76313931
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILD BRAIN INTERNATIONAL LIMITED | Non-Trading | View Report |
| WILD BRAIN FAMILY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WHIZZSIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | Adrienne Scott Mirviss (911118275) has left the board |
| 28/03/2024 | James William Bishop (926309288) has left the board |
Credit Risk Overview
Want to learn more about WILD BRAIN FAMILY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILD BRAIN FAMILY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILD BRAIN FAMILY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
13/08/2014 - 14/01/2015 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/08/2014 - 31/10/2019 (5 years and 2 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | Adrienne Scott Mirviss (911118275) has left the board |
| 28/03/2024 | James William Bishop (926309288) has left the board |
| 15/03/2024 | New Board Member Nicholas John Murray Gawne (918628040) Appointed |
| 04/03/2024 | New Board Member Kate Clare Smith (932001739) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 27/09/2021 | Jonathan Hugh Gisby (913764265) has left the board |
| 03/09/2020 | New Board Member Jonathan Hugh Gisby (913764265) Appointed |
| 02/09/2020 | Change in Reg. Office |
| 28/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 05/11/2019 | Mark Gregory Gosine (917981225) has left the board |
| 22/10/2019 | New Board Member James William Bishop (926309288) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 08/11/2016 | Change in Reg. Office |
| 24/08/2016 | Change in Reg. Office |
| 19/08/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 16/01/2015 | Mark Gosine (919013985) has left the board |
| 16/01/2015 | New Company Secretary Anne Ho-Yah Loi (919409698) Appointed |
| 29/09/2014 | Mark Gosine (919013984) has left the board |
| 29/09/2014 | New Board Member Mark Gosine (917981225) Appointed |
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