• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2014-08-13) - NEWINC

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