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WILD BRAIN INTERNATIONAL LIMITED

Company number 09221729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 TM01 Termination of appointment of James William Bishop as a director on 25 March 2024
22 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Mar 2024 AP01 Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024
28 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
28 Sep 2023 PSC05 Change of details for Dhx Media (Uk) Limited as a person with significant control on 24 August 2021
15 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
30 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
23 Sep 2021 TM01 Termination of appointment of Jonathan Hugh Gisby as a director on 9 September 2021
20 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
31 May 2021 AA Accounts for a dormant company made up to 30 June 2020
30 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
01 Sep 2020 AP01 Appointment of Mr Jonathan Hugh Gisby as a director on 24 August 2020
28 Aug 2020 AD01 Registered office address changed from 183 Eversholt Street Ground Floor North London NW1 1BU England to 183 Eversholt Street Ground Floor North London NW1 1BU on 28 August 2020
28 Aug 2020 AD01 Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor North London NW1 1BU on 28 August 2020
05 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
01 Nov 2019 TM01 Termination of appointment of Mark Gosine as a director on 31 October 2019
01 Nov 2019 AP01 Appointment of Ms Adrienne Scott Mirviss as a director on 21 October 2019
01 Nov 2019 TM02 Termination of appointment of Mark Gosine as a secretary on 21 October 2019
01 Nov 2019 AP03 Appointment of Ms Anne Loi as a secretary on 21 October 2019
24 Oct 2019 TM01 Termination of appointment of Michael Patrick Donovan as a director on 17 October 2019
18 Oct 2019 AP01 Appointment of Mr James William Bishop as a director on 15 October 2019
30 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
30 Sep 2019 PSC02 Notification of Dhx Media (Uk) Limited as a person with significant control on 1 July 2019
30 Sep 2019 PSC07 Cessation of Dhx Media Limited as a person with significant control on 1 July 2019