WILD BRAIN INTERNATIONAL LIMITED
183 EVERSHOLT STREET, GROUND FLOOR NORTH, LONDON NW1 1BU- Active
- Private Limited Company
- Company No. 09221729
- Last Updated: 01 Mar 2024
Company Profile
WILD BRAIN INTERNATIONAL LIMITED was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in LONDON. WILD BRAIN INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 1 month and 24 days.
| Name | WILD BRAIN INTERNATIONAL LIMITED |
|---|---|
| Company number | 09221729 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
183 EVERSHOLT STREET GROUND FLOOR NORTH LONDON NW1 1BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dhx Media (Uk) Limited Eversholt Street, NW1 1BU |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dhx Media Limited Queen Street, B3J 2H7 |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILD BRAIN INTERNATIONAL LIMITED | 17 Sep 2014 |