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WILD BRAIN FAMILY INTERNATIONAL LIMITED - 183 Eversholt Street, Ground Floor North, London, NW1 1BU, United Kingdom
Company Information
- Company registration number
- 09174282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 183 Eversholt Street
- Ground Floor North
- London
- NW1 1BU
- England 183 Eversholt Street, Ground Floor North, London, NW1 1BU, England UK
Management
- Managing Directors
- MIRVISS, Adrienne Scott
- GAWNE, Nicholas John Murray
- SMITH, Kate Clare
- Company secretaries
- LOI, Anne Ho-Yah
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-13
- Age Of Company 2014-08-13 9 years
- SIC/NACE
- 59133
Ownership
- Shareholders
- WILD BRAIN INTERNATIONAL LIMITED (100.00%) United Kingdom,London,NW1 1BU,null,null,null,183 Eversholt Street
- Beneficial Owners
- -
- Wild Brain International Limited
Jurisdiction Particularities
- Company Name (english)
- Wild Brain Family International Limited
- Additional Status Details
- Active
- VAT Number
- GB210537352
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-08-27
- Last Date: 2023-08-13
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WILD BRAIN FAMILY INTERNATIONAL LIMITED Company Description
- WILD BRAIN FAMILY INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09174282. Its current trading status is "live". It was registered 2014-08-13. It has declared SIC or NACE codes as "59133". It has 3 directors and 1 secretary.It can be contacted at 183 Eversholt Street .
Get WILD BRAIN FAMILY INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wild Brain Family International Limited - 183 Eversholt Street, Ground Floor North, London, NW1 1BU, United Kingdom
- 2014-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-29) - AP01
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appoint-person-director-company-with-name-date (2024-03-13) - AP01
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termination-director-company-with-name-termination-date (2024-03-26) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-13) - AA
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change-to-a-person-with-significant-control (2023-08-15) - PSC05
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confirmation-statement-with-no-updates (2023-08-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-25) - AA
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confirmation-statement-with-no-updates (2022-08-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-28) - AD01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-full (2020-06-29) - AA
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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cessation-of-a-person-with-significant-control (2018-08-15) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2018-07-13) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-15) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-03) - MR01
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resolution (2017-05-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-06-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-06) - MR01
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-full (2017-05-12) - AA
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auditors-resignation-limited-company (2017-12-20) - AA03
keyboard_arrow_right 2016
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auditors-resignation-limited-company (2016-11-03) - AA03
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auditors-resignation-company (2016-10-27) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2016-04-15) - AA
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legacy (2016-11-07) - RP04CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-account-reference-date-company-current-shortened (2015-04-13) - AA01
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appoint-person-secretary-company-with-name-date (2015-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
keyboard_arrow_right 2014
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incorporation-company (2014-08-13) - NEWINC