WILD ISLAND FILMS LIMITED
64 VYNER STREET, LONDON E2 9DQ- Active
- Private Limited Company
- Company No. 09460299
- Last Updated: 01 Mar 2024
Company Profile
WILD ISLAND FILMS LIMITED was incorporated on Thursday, February 26, 2015 as a Private Limited Company with registered address in LONDON. WILD ISLAND FILMS LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 9 years 8 months and 15 days.
| Name | WILD ISLAND FILMS LIMITED |
|---|---|
| Company number | 09460299 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 VYNER STREET LONDON E2 9DQ |
|---|---|
| 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 |
|---|---|
| Wild Island Films Holding Limited Vyner Street, E2 9DQ |
Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ivan David Shaw Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward John Jeffrey Duffield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (259 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against WILD ISLAND FILMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILD ISLAND FILMS LIMITED | 26 Feb 2015 |