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WILD SPV LIMITED

WILD SPV LIMITED

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

    • Overview

    Company NameWILD SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12744046
    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 WILD SPV LIMITED?

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

    Where is WILD SPV LIMITED located?

    Registered Office Address
    33-34 Rathbone Place
    W1T 1JN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WILD SPV LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILDING PRODUCTIONS LIMITEDJul 15, 2020Jul 15, 2020

    What are the latest accounts for WILD SPV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 14, 2025
    Next Confirmation Statement DueJul 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024
    OverdueNo

    What are the latest filings for WILD SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		5 pagesAA

    legacy

    		46 pagesPARENT_ACC

    Certificate of change of name

    Company name changed wilding productions LIMITED\certificate issued on 31/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2025

    		RES15

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Christopher Day as a secretary on Feb 12, 2025

    		2 pagesAP03

    Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 14, 2024 with updates

    		4 pagesCS01

    Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a small company made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    		7 pagesAA

    Appointment of Mr Robert William Stannett as a director on Jul 12, 2022

    		2 pagesAP01

    Registration of charge 127440460001, created on Nov 09, 2021

    		22 pagesMR01

    Appointment of Mr Andrew Rainer Ruhemann as a director on Nov 08, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Stannett as a secretary on Aug 21, 2020

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 15, 2020

    Statement of capital on Jul 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WILD SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Christopher
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Secretary
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		332266500001
    STANNETT, Robert
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Secretary
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		273362510001
    ALLEN, David
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Director
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		EnglandBritishFilm Producer230119530001
    RUHEMANN, Andrew Rainer
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Director
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		EnglandBritishFilm Director267428650001
    STANNETT, Robert William
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Director
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		EnglandBritishDirector141063520001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Passion Planet Limited
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		Jul 15, 2020
    Rathbone Place
    W1T 1JN London
    33-34
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08046736
    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.
    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