Menna Overview
Here’s a quick overview of WILD BRAIN FAMILY INTERNATIONAL LIMITED 👀 — a London based business that started in 2014.
WILD BRAIN FAMILY INTERNATIONAL LIMITED
- Company statusactive
- Company No09174282
- Age11 years 11 months Incorporated 13 August 2014
- Officers3
Address
183 Eversholt Street, Ground Floor North, London, NW1 1BU, England
WILD BRAIN FAMILY INTERNATIONAL LIMITED is an active company incorporated on 13 August 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59133 Television programme distribution activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jul 2024
Memorandum Articles
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRACHUK, Mark | secretary | 14 Mar 2025 | |
| GAWNE, Nicholas John Murray | director | Jan 1977 | 06 Mar 2024 |
| SMITH, Kate Clare | director | May 1979 | 27 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wild Brain International Ltd | 06 Apr 2016 | |
| Wild Brain International Limited | 06 Apr 2016 |
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Here’s a quick overview of WILD BRAIN FAMILY INTERNATIONAL LIMITED 👀 — a London based business that started in 2014.