WILD BRAIN INTERNATIONAL LIMITED

Overview

Company Name	WILD BRAIN INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09221729
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILD BRAIN INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WILD BRAIN INTERNATIONAL LIMITED located?

Registered Office Address	183 Eversholt Street Ground Floor North NW1 1BU London England
Undeliverable Registered Office Address	No

What are the latest accounts for WILD BRAIN INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for WILD BRAIN INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Mar 27, 2025	Appointment of Mark Trachuk as a secretary on Mar 14, 2025	2 pages	AP03

Mar 27, 2025	Termination of appointment of Anne Loi as a secretary on Mar 14, 2025	1 pages	TM02

Sep 30, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Registration of charge 092217290003, created on Jul 23, 2024	169 pages	MR01

Jul 25, 2024	Satisfaction of charge 092217290002 in full	1 pages	MR04

Jun 25, 2024	Memorandum and Articles of Association	16 pages	MA

Jun 10, 2024	Termination of appointment of Adrienne Scott Mirviss as a director on May 31, 2024	1 pages	TM01

Mar 26, 2024	Termination of appointment of James William Bishop as a director on Mar 25, 2024	1 pages	TM01

Mar 22, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Mar 13, 2024	Appointment of Mr Nicholas John Murray Gawne as a director on Mar 06, 2024	2 pages	AP01

Sep 28, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Change of details for Dhx Media (Uk) Limited as a person with significant control on Aug 24, 2021	2 pages	PSC05

Mar 15, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Sep 23, 2021	Termination of appointment of Jonathan Hugh Gisby as a director on Sep 09, 2021	1 pages	TM01

Sep 20, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

May 31, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Appointment of Mr Jonathan Hugh Gisby as a director on Aug 24, 2020	2 pages	AP01

Aug 28, 2020	Registered office address changed from 183 Eversholt Street Ground Floor North London NW1 1BU England to 183 Eversholt Street Ground Floor North London NW1 1BU on Aug 28, 2020	1 pages	AD01

Aug 28, 2020	Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor North London NW1 1BU on Aug 28, 2020	1 pages	AD01

Dec 05, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Nov 01, 2019	Termination of appointment of Mark Gosine as a director on Oct 31, 2019	1 pages	TM01

View All Filings

Who are the officers of WILD BRAIN INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRACHUK, Mark Eversholt Street Ground Floor North NW1 1BU London 183 England	Mar 14, 2025		Secretary	Eversholt Street Ground Floor North NW1 1BU London 183 England					333980090001
GAWNE, Nicholas John Murray Eversholt Street Ground Floor North NW1 1BU London 183 England	Mar 06, 2024		Director	Eversholt Street Ground Floor North NW1 1BU London 183 England	Canada	British	1977-1	Company Director	186280400003
GOSINE, Mark 2nd Floor W6 9YD London 1 Queen Caroline Street England	Sep 17, 2014	Oct 21, 2019	Secretary	2nd Floor W6 9YD London 1 Queen Caroline Street England					191012750001
LOI, Anne Eversholt Street Ground Floor North NW1 1BU London 183 England	Oct 21, 2019	Mar 14, 2025	Secretary	Eversholt Street Ground Floor North NW1 1BU London 183 England					263989910001
BISHOP, James William Eversholt Street Ground Floor North NW1 1BU London 183 England	Oct 15, 2019	Mar 25, 2024	Director	Eversholt Street Ground Floor North NW1 1BU London 183 England	Canada	Canadian	1985-1	Director	263092880001
DONOVAN, Michael Patrick 2nd Floor W6 9YD London 1 Queen Caroline Street England	Sep 17, 2014	Oct 17, 2019	Director	2nd Floor W6 9YD London 1 Queen Caroline Street England	Canada	Canadian	1953-3	Entrepreneur	191012740001
GISBY, Jonathan Hugh Eversholt Street Ground Floor North NW1 1BU London 183 England	Aug 24, 2020	Sep 09, 2021	Director	Eversholt Street Ground Floor North NW1 1BU London 183 England	England	British	1968-5	Company Director	137642650003
GOSINE, Mark 2nd Floor W6 9YD London 1 Queen Caroline Street England	Sep 17, 2014	Oct 31, 2019	Director	2nd Floor W6 9YD London 1 Queen Caroline Street England	Canada	Canadian	1966-11	Director	191012730001
MIRVISS, Adrienne Scott Eversholt Street Ground Floor North NW1 1BU London 183 England	Oct 21, 2019	May 31, 2024	Director	Eversholt Street Ground Floor North NW1 1BU London 183 England	England	British	1954-9	Director	111182750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILD BRAIN INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dhx Media (Uk) Limited

Jul 01, 2019

Eversholt Street

NW1 1BU London

183

England

Legal Form	Provate Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05779637

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dhx Media Limited

Apr 06, 2016

Queen Street

B3J 2H7 Halifax

1478

Nova Scotia

Canada

Yes

Legal Form	Limited Liability Company
Country Registered	Canada
Legal Authority	Canadian
Place Registered	Nova Scotia Registry
Registration Number	3086481

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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