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WILDEMARSH LIMITED

WILDEMARSH LIMITED

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

    • Overview

    Company NameWILDEMARSH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11381873
    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 WILDEMARSH LIMITED?

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

    Where is WILDEMARSH LIMITED located?

    Registered Office Address
    3rd Floor 52-53 Dean Street
    W1D 5BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDEMARSH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WILDEMARSH LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for WILDEMARSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on May 11, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Timothy Owain Vaughn as a director on Apr 05, 2024

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Previous accounting period shortened from Apr 30, 2020 to Jan 31, 2020

    		3 pagesAA01

    Registered office address changed from 14 Floral Street 3rd Floor 14 Floral Street London WC2E 9DH England to 3rd Floor 52-53 Dean Street London W1D 5BL on Mar 06, 2020

    		1 pagesAD01

    Notification of Sly Fox Productions Limited as a person with significant control on Feb 25, 2020

    		2 pagesPSC02

    Cessation of Ferncroft Media Limited as a person with significant control on Feb 25, 2020

    		1 pagesPSC07

    Termination of appointment of Laura Kathryn Macara as a director on Feb 25, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Previous accounting period shortened from May 31, 2019 to Apr 30, 2019

    		3 pagesAA01

    Confirmation statement made on May 23, 2019 with updates

    		4 pagesCS01

    Notification of Ferncroft Media Limited as a person with significant control on Jul 07, 2018

    		1 pagesPSC02

    Cessation of Sly Fox Productions Limited as a person with significant control on Jul 07, 2018

    		1 pagesPSC07

    Appointment of Miss Laura Kathryn Macara as a director on Jul 07, 2018

    		2 pagesAP01

    Registered office address changed from 2nd Floor Strand Bridge House London WC2R 1HH United Kingdom to 14 Floral Street 3rd Floor 14 Floral Street London WC2E 9DH on Jul 06, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of WILDEMARSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Linda Margaret
    52-53 Dean Street
    W1D 5BL London
    3rd Floor
    England
    		Director
    52-53 Dean Street
    W1D 5BL London
    3rd Floor
    England
    		United KingdomBritish164179760002
    MACARA, Laura Kathryn
    3rd Floor
    14 Floral Street
    WC2E 9DH London
    14 Floral Street
    England
    		Director
    3rd Floor
    14 Floral Street
    WC2E 9DH London
    14 Floral Street
    England
    		United KingdomBritish191330240002
    VAUGHN, Timothy Owain
    52-53 Dean Street
    W1D 5BL London
    3rd Floor
    England
    		Director
    52-53 Dean Street
    W1D 5BL London
    3rd Floor
    England
    		United KingdomBritish246747780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILDEMARSH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sly Fox Productions Limited
    52-53 Dean Street
    W1D 5BL London
    3rd Floor
    England
    		Feb 25, 2020
    52-53 Dean Street
    W1D 5BL London
    3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08968205
    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.
    Ferncroft Media Limited
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Jul 07, 2018
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Sly Fox Productions Limited
    Strand Bridge House
    The Strand
    WC2R 1HH London
    2nd Floor
    United Kingdom
    		May 24, 2018
    Strand Bridge House
    The Strand
    WC2R 1HH London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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

    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