Wildemarsh Limited is a private limited company situated at 3Rd Floor, 52-53 Dean Street, London W1D 5BL. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-24, this 6-year-old company is run by 1 director.
Director Linda J., appointed on 24 May 2018.
The company is categorised as "television programme production activities" (SIC: 59113).
The latest confirmation statement was filed on 2023-05-11 and the deadline for the subsequent filing is 2024-05-25. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 3rd Floor |
| Office Address2 | 52-53 Dean Street |
| Town | London |
| Post code | W1D 5BL |
| Country of origin | United Kingdom |
| Registration Number | 11381873 |
| Date of Incorporation | Thu, 24th May 2018 |
| Industry | Television programme production activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 24 May 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Sly Fox Productions Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ferncroft Media Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sly Fox Productions Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sly Fox Productions Limited
3rd Floor 52-53 Dean Street, London, W1D 5BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08968205 |
| Notified on | 25 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ferncroft Media Limited
3rd Floor 14 Floral Street, London, WC2E 9DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 7 July 2018 |
| Ceased on | 25 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sly Fox Productions Limited
2nd Floor Strand Bridge House, The Strand, London, WC2R 1HH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 24 May 2018 |
| Ceased on | 7 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 20 674 | 79 | ||
| Current Assets | 36 786 | 1 888 | 241 634 | 201 710 |
| Debtors | 16 112 | 1 809 | ||
| Net Assets Liabilities | 4 564 | 1 788 | ||
| Other Debtors | 1 | 1 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 2 500 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 250 | 4 250 | ||
| Applicable Tax Rate | 19 | 19 | ||
| Creditors | 32 222 | 100 | 40 100 | 100 |
| Current Tax For Period | -7 097 | -640 | ||
| Net Current Assets Liabilities | 4 564 | 1 788 | 201 534 | 201 610 |
| Profit Loss On Ordinary Activities Before Tax | -2 534 | -3 416 | ||
| Recoverable Value-added Tax | 9 014 | 1 168 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -7 097 | -640 | ||
| Total Assets Less Current Liabilities | 4 564 | 1 788 | 201 534 | 201 610 |
| Total Borrowings | 30 | |||
| Trade Creditors Trade Payables | 29 722 | 70 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-04-05 filed on: 5th, April 2024 |
officers | Free Download (1 page) |
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