co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILDSCREEN NETWORK LIMITED

WILDSCREEN NETWORK LIMITED

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

    • Overview

    Company NameWILDSCREEN NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07790670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WILDSCREEN NETWORK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WILDSCREEN NETWORK LIMITED located?

    Registered Office Address
    Unit 1.11 Temple Gate
    Temple Meads
    BS1 6QA Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WILDSCREEN NETWORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATURAL HISTORY NETWORK LIMITEDSep 28, 2011Sep 28, 2011

    What are the latest accounts for WILDSCREEN NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WILDSCREEN NETWORK LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for WILDSCREEN NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas John Rogers as a director on May 18, 2026

    		1 pagesTM01

    Appointment of Mr Stephen Paul Pomeroy as a director on Apr 02, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 2.6, Temple Studios Temple Gate Temple Meads Bristol BS1 6QA England to Unit 1.11 Temple Gate Temple Meads Bristol BS1 6QA on Apr 25, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2020

    		RES15

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Miss Lucie Elizabeth Muir on Jan 03, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Registered office address changed from 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 pagesAD01

    Confirmation statement made on Sep 28, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Elizabeth Farah Partovi Cordey as a director on Sep 06, 2019

    		1 pagesTM01

    Termination of appointment of Victoria Louise Paget Halliwell as a director on Sep 06, 2019

    		1 pagesTM01

    Registered office address changed from 14 Canynge Square Clifton Bristol BS8 3LA to Narrow Quay House Narrow Quay Bristol BS1 4QA on Oct 09, 2019

    		1 pagesAD01

    Notification of Wildscreen as a person with significant control on Sep 06, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of WILDSCREEN NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIR, Lucie Elizabeth
    Temple Gate
    Temple Meads
    BS1 6QA Bristol
    Unit 1.11
    England
    		Director
    Temple Gate
    Temple Meads
    BS1 6QA Bristol
    Unit 1.11
    England
    		EnglandBritish261711750001
    POMEROY, Stephen Paul
    Mansion House Place
    EC4N 8BJ London
    8-10
    England
    		Director
    Mansion House Place
    EC4N 8BJ London
    8-10
    England
    		EnglandBritish347327320001
    CORDEY, Elizabeth Farah Partovi
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    England
    		Director
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    England
    		EnglandBritish86854870004
    HALLIWELL, Victoria Louise Paget, Director
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    England
    		Director
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    England
    		EnglandBritish163375130001
    ROGERS, Nicholas John
    Fircliff Park
    Portishead
    BS20 7HQ Bristol
    4
    England
    		Director
    Fircliff Park
    Portishead
    BS20 7HQ Bristol
    4
    England
    		EnglandBritish104921480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILDSCREEN NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Narrow Quay House
    Narrow Quay
    BS1 4QA Bristol
    C/O Veale Wasbrough Vizards Llp
    England
    		Sep 06, 2019
    Narrow Quay House
    Narrow Quay
    BS1 4QA Bristol
    C/O Veale Wasbrough Vizards Llp
    England
    		No
    Legal FormPrivate Limited Company By Guarantee Without Share Capital
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02206559
    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.
    Director Victoria Louise Paget Halliwell
    Canynge Square
    Clifton
    BS8 3LA Bristol
    14
    		Apr 06, 2016
    Canynge Square
    Clifton
    BS8 3LA Bristol
    14
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elizabeth Farah Partovi Cordey
    Canynge Square
    Clifton
    BS8 3LA Bristol
    14
    		Apr 06, 2016
    Canynge Square
    Clifton
    BS8 3LA Bristol
    14
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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