WILD CHILD ANIMATION WITW LIMITED

WILD CHILD ANIMATION WITW LIMITED

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

    Company NameWILD CHILD ANIMATION WITW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711421
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WILD CHILD ANIMATION WITW LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is WILD CHILD ANIMATION WITW LIMITED located?

    Registered Office Address
    Codebase Stirling
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILD CHILD ANIMATION WITW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 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 CHILD ANIMATION WITW LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for WILD CHILD ANIMATION WITW LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Rory Lowe as a director on Oct 23, 2024

    2 pagesAP01

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Kenneth Graeme Mckenzie Anderson as a director on Sep 09, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2021

    Statement of capital on Oct 06, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of WILD CHILD ANIMATION WITW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, William David
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    Director
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    ScotlandBritishDirector263814260001
    HENRY, Ronald
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    Director
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    United KingdomBritishDirector263814280001
    LOWE, Rory James Matisse
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    Director
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    EnglandBritishCompany Director81588400006
    MCKIERNAN, Michael
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    Director
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    ScotlandScottishDirector283628810001
    ROCHESTER, Sueann
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    Director
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    United KingdomBritishDirector259107340001
    ANDERSON, Kenneth Graeme Mckenzie
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    Director
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    ScotlandBritishCompany Officer95689340008

    Who are the persons with significant control of WILD CHILD ANIMATION WITW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    Oct 06, 2021
    8-10 Corn Exchange Road
    FK8 2HU Stirling
    Codebase Stirling
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc645548
    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.

    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