Wild Island Films Holding Limited is a private limited company. Located at 64 Vyner Street, London E2 9DQ, the aforementioned 2 years old enterprise was incorporated on 2021-09-23 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). 2 directors can be found in this business: Rachel A. (appointed on 21 December 2021), Edward D. (appointed on 23 September 2021).
About
Name: Wild Island Films Holding Limited
Number: 13638520
Incorporation date: 2021-09-23
End of financial year: 31 October
Address:
64 Vyner Street
London
E2 9DQ
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Edward D.
23 September 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Wild Island Films Holding Limited confirmation statement filing is 2024-10-06. The most current confirmation statement was sent on 2023-09-22. The target date for the next statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up until 31 October 2022.
1 person of significant control is reported in the Companies House, an only person Edward D. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Resolution
Type
Free download
CS01
Confirmation statement with no updates 2023/09/22
filed on: 27th, September 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023/09/22
filed on: 27th, September 2023
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 26th, January 2023
| accounts
Free Download
(9 pages)
CS01
Confirmation statement with updates 2022/09/22
filed on: 13th, October 2022
| confirmation statement
Free Download
(4 pages)
AD01
Address change date: 2022/10/13. New Address: 64 Vyner Street London E2 9DQ. Previous address: 32-33 Gosfield Street Second Floor London W1W 6HL England
filed on: 13th, October 2022
| address
Free Download
(1 page)
MA
Articles and Memorandum of Association
filed on: 6th, May 2022
| incorporation
Free Download
(24 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 5th, May 2022
| resolution
Free Download
(1 page)
SH01
100.00 GBP is the capital in company's statement on 2021/12/21
filed on: 23rd, December 2021
| capital
Free Download
(3 pages)
AP01
New director appointment on 2021/12/21.
filed on: 22nd, December 2021
| officers
Free Download
(2 pages)
MA
Articles and Memorandum of Association
filed on: 3rd, December 2021
| incorporation
Free Download
(24 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 3rd, December 2021
| resolution
Free Download
(1 page)
SH08
Change of share class name or designation
filed on: 30th, November 2021
| capital
Free Download
(2 pages)
AA01
Accounting period extended to 2022/10/31. Originally it was 2022/09/30
filed on: 25th, November 2021
| accounts
Free Download
(1 page)
SH01
90.00 GBP is the capital in company's statement on 2021/10/29
filed on: 17th, November 2021
| capital
Free Download
(3 pages)
NEWINC
Company registration
filed on: 23rd, September 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
1.00 GBP is the capital in company's statement on 2021/09/23
capital