WILDGAZE FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

WILDGAZE FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILDGAZE FILMS LIMITED was incorporated 26 years ago on 02/04/1998 and has the registered number: 03539544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

WILDGAZE FILMS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

19 HIGHBURY PLACE
LONDON
N5 1QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA RACHEL POSEY Jun 1965 British Director 1998-04-02 CURRENT
MS FINOLA DWYER Sep 1958 New Zealander Director 2012-12-01 CURRENT
MR JOHN TERENCE ROBERT MORGAN Jan 1953 British Secretary 2008-04-01 CURRENT
NICHOLAS PETER JOHN HORNBY Apr 1957 British Director 1998-05-16 UNTIL 2020-09-24 RESIGNED
MR DAVID EVANS Apr 1962 British Director 1998-05-16 UNTIL 2008-04-01 RESIGNED
JONATHAN DAVID BERGER Jan 1962 British Secretary 1998-04-02 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Amanda Rachel Posey 2017-02-21 6/1965 London   Ownership of shares 50 to 75 percent
Ms Finola Dwyer 2017-02-21 9/1958 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LOWER EAST LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
WILD AND WYCKED LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
AN EDUCATION PRODUCTION LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
AN EDUCATION DISTRIBUTION LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
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A LONG WAY DOWN LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
A LONG WAY DOWN PRODUCTION LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
WILDGAZE FILMS (BROOKLYN) LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
POSNANSKI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BUN AND HAM (BROOKLYN) LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
WEDNESFIELD FABRICATIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities
THEIR FINEST LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
THREE POINT PLAN PRODUCTIONS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CONFESSION TV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SHAKER QUAKER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
WILDGAZE FILMS TRESPASSES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-02-24 31-05-2023 £104,031 Cash £93,615 equity
Accounts Submission 2023-02-09 31-05-2022 £198,214 Cash £-249,986 equity
Accounts Submission 2022-03-01 31-05-2021 £272,706 Cash £-180,862 equity
Accounts Submission 2021-05-26 31-05-2020 £284,172 Cash £-100,869 equity
Accounts Submission 2020-02-22 31-05-2019 £210,860 Cash £-100,731 equity
Accounts Submission 2019-02-28 31-05-2018 £272,980 Cash £-123,210 equity
Accounts Submission 2018-02-22 31-05-2017 £259,462 Cash £-72,292 equity
Accounts filed on 31-05-2016 2017-03-01 31-05-2016 £693,851 Cash £-4,141 equity
WILDGAZE FILMS LIMITED Accounts filed on 31-05-2015 2016-05-27 31-05-2015 £164,130 Cash £13,943 equity
WILDGAZE FILMS LIMITED Accounts filed on 31-05-2014 2015-02-28 31-05-2014 £256,674 Cash £-35,459 equity

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15A HIGHBURY PLACE LIMITED HIGHBURY Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AN EDUCATION PRODUCTION LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
AN EDUCATION DISTRIBUTION LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
A LONG WAY DOWN LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
A LONG WAY DOWN PRODUCTION LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
R ISSA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
APOLLINAX LLP LONDON Active TOTAL EXEMPTION FULL None Supplied