WILDBRAIN LEASH PRODUCTION (UK) LIMITED
Overview
| Company Name | WILDBRAIN LEASH PRODUCTION (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15845528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILDBRAIN LEASH PRODUCTION (UK) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is WILDBRAIN LEASH PRODUCTION (UK) LIMITED located?
| Registered Office Address | 183 Eversholt Street Ground Floor South NW1 1BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILDBRAIN LEASH PRODUCTION (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
What is the status of the latest confirmation statement for WILDBRAIN LEASH PRODUCTION (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for WILDBRAIN LEASH PRODUCTION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mark Trachuk as a secretary on Mar 14, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Anne Ho-Yan Loi as a secretary on Mar 14, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Nicholas John Murray Gawne as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Anne Ho-Yan Loi as a secretary on Jul 18, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Keith Stephen Ormondroyd as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 183 Eversholt Street Ground Floor South London NW1 1BU on Jul 18, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Thomas James Vince as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jul 18, 2024 | 1 pages | TM02 | ||||||||||||||
Cessation of Norose Company Secretarial Services Limited as a person with significant control on Jul 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Dhx Media (Uk) Limited as a person with significant control on Jul 18, 2024 | 2 pages | PSC02 | ||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WILDBRAIN LEASH PRODUCTION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRACHUK, Mark | Secretary | Eversholt Street Ground Floor South NW1 1BU London 183 United Kingdom | 333980840001 | |||||||||||
| GAWNE, Nicholas John Murray | Director | Eversholt Street Ground Floor South NW1 1BU London 183 United Kingdom | Canada | British | 325795270001 | |||||||||
| ORMONDROYD, Keith Stephen | Director | 3 More London Riverside SE1 2AQ London 7th Floor United Kingdom | United Kingdom | British | 310270940001 | |||||||||
| HO-YAN LOI, Anne | Secretary | Eversholt Street Ground Floor South NW1 1BU London 183 United Kingdom | 325277540001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 309946720001 |
Who are the persons with significant control of WILDBRAIN LEASH PRODUCTION (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Jul 18, 2024 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dhx Media (Uk) Limited | Jul 18, 2024 | Eversholt Street Ground Floor South NW1 1BU London 183 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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