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WILD PICTURES LIMITED

WILD PICTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWILD PICTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05282613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WILD PICTURES LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is WILD PICTURES LIMITED located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What were the previous names of WILD PICTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILDFIRE PICTURES LIMITEDNov 10, 2004Nov 10, 2004

    What are the latest accounts for WILD PICTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for WILD PICTURES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2020

    What are the latest filings for WILD PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2021

    		LRESSP

    Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

    		3 pagesAD01

    Registered office address changed from Allen House 10 John Prines Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Feb 23, 2023

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 23, 2022

    		12 pagesLIQ03

    Registered office address changed from 37 Warren Street London W1T 6AD to Allen House 10 John Prines Street London W1G 0AH on Mar 15, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 052826130018 in full

    		1 pagesMR04

    Satisfaction of charge 052826130019 in full

    		1 pagesMR04

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Registration of charge 052826130019, created on Apr 26, 2019

    		27 pagesMR01

    Confirmation statement made on Nov 10, 2018 with updates

    		4 pagesCS01

    Satisfaction of charge 052826130015 in full

    		4 pagesMR04

    Satisfaction of charge 052826130016 in full

    		4 pagesMR04

    Satisfaction of charge 052826130017 in full

    		4 pagesMR04

    Registration of charge 052826130018, created on Sep 13, 2018

    		17 pagesMR01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of WILD PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMANN, Paul
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Director
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		United KingdomBritishTelevision Management74577630001
    LESLEY, Denise
    Apollo Studios
    Charlton King's Road
    NW5 2SB London
    15
    United Kingdom
    		Secretary
    Apollo Studios
    Charlton King's Road
    NW5 2SB London
    15
    United Kingdom
    		British41572260003
    ROWE, Jayne
    3 Leverton Street
    NW5 2PH London
    		Secretary
    3 Leverton Street
    NW5 2PH London
    		BritishProduction Manager110542040001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    		Secretary
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    		134331050001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILD PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Hamann
    Warren Street
    W1T 6AD London
    37
    England
    		Apr 06, 2016
    Warren Street
    W1T 6AD London
    37
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WILD PICTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2024Due to be dissolved on
    Feb 24, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    		practitioner
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    View Detailed Information on Insolvency Cases

    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