Menna Overview
Here’s a quick overview of WILD SPV LIMITED 👀 — a London based business that started in 2020.
WILD SPV LIMITED
- Company statusactive
- Company No12744046
- Age6 years 4 months Incorporated 15 July 2020
- Officers5
Address
2nd & 3rd Floors, Jordan House, 47 Brunswick Place, London, N1 6EB, England
WILD SPV LIMITED is an active company incorporated on 15 July 2020 and based in London, England. The company was registered 6 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)
59113 Television programme production activities
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 24 Sep 2026
Legacy
2 Months Ago on 24 Sep 2026
Legacy
2 Months Ago on 24 Sep 2026
Legacy
2 Months Ago on 24 Sep 2026
Change Account Reference Date Company Previous Shortened
2 Months Ago on 09 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 20 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 03 Feb 2026
Legacy
9 Months Ago on 03 Feb 2026
Legacy
9 Months Ago on 03 Feb 2026
Legacy
9 Months Ago on 03 Feb 2026
Change Account Reference Date Company Previous Shortened
10 Months Ago on 28 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 26 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 07 Jan 2026
Legacy
10 Months Ago on 07 Jan 2026
Legacy
10 Months Ago on 07 Jan 2026
Legacy
10 Months Ago on 07 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Apr 2025
Legacy
1 Year Ago on 04 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 18 Mar 2025
Legacy
1 Year Ago on 18 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Feb 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAY, Christopher | secretary | 12 Feb 2025 | |
| STANNETT, Robert | secretary | 21 Aug 2020 | |
| ALLEN, David Guy | director | Nov 1965 | 15 Jul 2020 |
| RUHEMANN, Andrew Rainer | director | Jul 1962 | 08 Nov 2021 |
| STANNETT, Robert William | director | Oct 1966 | 12 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Passion Planet Limited | 15 Jul 2020 |
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RUHEMANN, Andrew Rainer, STANNETT, Robert William are mutual persons.
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STANNETT, Robert William are mutual persons.
STANNETT, Robert William are mutual persons.
STANNETT, Robert William are mutual persons.
STANNETT, Robert William are mutual persons.
STANNETT, Robert William are mutual persons.
STANNETT, Robert William are mutual persons.
STANNETT, Robert William are mutual persons.
STANNETT, Robert William are mutual persons.
STANNETT, Robert William are mutual persons.
STANNETT, Robert William are mutual persons.
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Here’s a quick overview of WILD SPV LIMITED 👀 — a London based business that started in 2020.