WILDSCREEN
Overview
| Company Name | WILDSCREEN |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02206559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILDSCREEN?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WILDSCREEN located?
| Registered Office Address | Unit 1.11, Temple Studios Temple Gate BS1 6AQ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDSCREEN?
| Company Name | From | Until |
|---|---|---|
| THE WILDSCREEN TRUST | Dec 18, 1987 | Dec 18, 1987 |
What are the latest accounts for WILDSCREEN?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILDSCREEN?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for WILDSCREEN?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas John Rogers as a director on May 18, 2026 | 1 pages | TM01 | ||
Appointment of Ms Wilhelmina Poppy Elisabeth Mason-Watts as a director on Apr 02, 2026 | 2 pages | AP01 | ||
Appointment of Mr Stephen Paul Pomeroy as a director on Apr 02, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jessica Sweidan on Dec 31, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 70 pages | AA | ||
Termination of appointment of Laura Perella Marshall as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 60 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Lizzie Daly as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Registered office address changed from Unit 2.6, Temple Studios Temple Gate Temple Meads Bristol BS1 6QA England to Unit 1.11, Temple Studios Temple Gate Bristol BS1 6AQ on Apr 25, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Alan Reynolds as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Giles Matthew Keeling as a director on Mar 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Hector as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Appointment of Ms Carrie Greene as a director on Mar 12, 2020 | 2 pages | AP01 | ||
Registered office address changed from C/O Veale Wasbrough Vizards, Narrow Quay House Narrow Quay Bristol BS1 4QA England to Unit 2.6, Temple Studios Temple Gate Temple Meads Bristol BS1 6QA on Jan 02, 2020 | 1 pages | AD01 | ||
Termination of appointment of Keith Douglas Scholey as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Who are the officers of WILDSCREEN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Narrow Quay BS1 4QA Bristol Narrow Quay House England |
| 85909670001 | ||||||||||
| ALEXANDER, Con | Director | Downs Park East BS6 7QG Bristol 81 England | England | British | 133606530001 | |||||||||
| BARLOW, Lynn Janette | Director | Temple Gate BS1 6AQ Bristol Unit 1.11, Temple Studios United Kingdom | England | British | 175226300001 | |||||||||
| DALY, Lizzie | Director | Temple Gate BS1 6AQ Bristol Unit 1.11, Temple Studios United Kingdom | Wales | British | 314800190001 | |||||||||
| DOE, Andrew Philip | Director | Temple Gate BS1 6AQ Bristol Unit 1.11, Temple Studios United Kingdom | England | British | 61096020001 | |||||||||
| GREENE, Carrie | Director | Temple Gate BS1 6AQ Bristol Unit 1.11, Temple Studios United Kingdom | England | British | 269192910001 | |||||||||
| KEELING, Jonathan Giles Matthew | Director | Temple Gate BS1 6AQ Bristol Unit 1.11, Temple Studios United Kingdom | England | British | 296337840001 | |||||||||
| MASON-WATTS, Wilhelmina Poppy Elisabeth | Director | Westbourne Park Villas W2 5ED London 93 England | England | British | 346355630001 | |||||||||
| POMEROY, Stephen Paul | Director | Mansion House Place EC4N 8BJ London 8-10 England | England | British | 347327320001 | |||||||||
| REYNOLDS, Mark Alan | Director | Temple Gate BS1 6AQ Bristol Unit 1.11, Temple Studios United Kingdom | United Kingdom | British | 131784140001 | |||||||||
| SWEIDAN, Jessica | Director | Chancery Lane, 5th Floor WC2A 1LF London 1 England | United Kingdom | British | 139359480001 | |||||||||
| ALEXANDER, Con | Secretary | Downs Park East BS6 7QG Bristol 81 Avon | British | 133606530001 | ||||||||||
| KRISH, Jane Caroline | Secretary | 16 Brean Down Avenue BS9 4JF Bristol | British | 9328310001 | ||||||||||
| MOULE, Jocelyn Handley | Secretary | Bow Cottage Gatcombe Flax Bourton BS48 3QT Bristol Avon | British | 46573330004 | ||||||||||
| NEWPORT, Paula | Secretary | The Newlands Frenchay BS16 1NQ Bristol 10 Avon | British | 147676620001 | ||||||||||
| ALEXANDER, Con | Director | Downs Park East BS6 7QG Bristol 81 Avon | England | British | 133606530001 | |||||||||
| AMENT, Sharon Ann | Director | 80 Friern Road SE22 0AX London | England | British | 68919410001 | |||||||||
| BURY, Lindsay Claude Neils | Director | Millichope Park Munslow SY7 9HA Craven Arms Shropshire | United Kingdom | British | 67103750001 | |||||||||
| BUTFIELD, Colin Paul | Director | 1 Canons Road BS1 5UH Bristol Studio 5 England | United Kingdom | British | 170664280001 | |||||||||
| BYRNE, Anthony John | Director | 6 Kensington Place Clifton BS8 3AH Bristol Avon | British | 32464640001 | ||||||||||
| COLLINS, Nicholas Mark, Dr | Director | 47 West Street Comberton CB3 7DS Cambridge Cambridgeshire | United Kingdom | British | 34205540001 | |||||||||
| CONSTANTINIDI, Antony George | Director | 1 Embankment Place WC2N 6RH London | British | 37319790002 | ||||||||||
| CORNWELL, Sean Enrico | Director | 1 Canons Road BS1 5UH Bristol Studio 5 England | United Kingdom | British | 226303520001 | |||||||||
| CREASEY, Richard John | Director | Flat Second Floor 11 Regents Park Road NW1 7TL London | United Kingdom | British | 35566530005 | |||||||||
| CREELMAN, Graham Murray | Director | 22 Christchurch Road NR2 2AE Norwich Norfolk | England | British | 26865390002 | |||||||||
| CURLING, Christopher John | Director | Stonedale Woollard, Pensford BS39 4HY Bristol | England | British | 72227770001 | |||||||||
| DARKE, Wendy Marilyn, Dr | Director | Queen Charlotte St BS1 4HJ Bristol The Rackhay Avon United Kingdom | United Kingdom | British | 209409620001 | |||||||||
| DE'ATH, Winifred | Director | Field Cottage Priorsfield Road GU7 2RG Godalming Surrey | United Kingdom | British | 106229510001 | |||||||||
| DRORI, Jonathan Ilan | Director | Woodsome Road NW5 1RZ London 52 United Kingdom | England | British | 79206440001 | |||||||||
| DUBLIN, Holly T | Director | 77 Belmont Avenue Oranjezicht FOREIGN Cape Town 8001 South Africa | American | 118623840001 | ||||||||||
| EMERY, Richard James | Director | 36 King Street BS1 4DZ Bristol Office 4a England | England | British | 44754790001 | |||||||||
| FAIRCLOUGH, Philip | Director | 2 Byzantine Court Bathurst Parade BS1 6UB Bristol | British | 82072090001 | ||||||||||
| FOTHERGILL, Alastair David William | Director | 5 Caledonia Place Clifton BS8 4DH Bristol Avon | United Kingdom | British | 122856680001 | |||||||||
| GILKISON, Alexander | Director | Queen Charlotte Street BS1 4HJ Bristol The Rackhay Bristol United Kingdom | United Kingdom | British | 183853370001 | |||||||||
| GILKS, Helen | Director | Cornwallis Crescent BS8 4PJ Bristol 16 Avon | Uk | British | 147676290001 |
What are the latest statements on persons with significant control for WILDSCREEN?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0