Wilding Productions Limited is a private limited company situated at 33-34 Rathbone Place, London W1T 1JN. Incorporated on 2020-07-15, this 3-year-old company is run by 3 directors and 1 secretary.
Director Robert S., appointed on 12 July 2022. Director Andrew R., appointed on 08 November 2021. Director David A., appointed on 15 July 2020.
Moving on to secretaries, we can mention: Robert S., appointed on 21 August 2020.
The company is officially classified as "television programme production activities" (Standard Industrial Classification code: 59113).
The latest confirmation statement was sent on 2023-07-14 and the due date for the following filing is 2024-07-28. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 33-34 Rathbone Place |
| Town | London |
| Post code | W1T 1JN |
| Country of origin | United Kingdom |
| Registration Number | 12744046 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Television programme production activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 12 July 2022
Position: Director
Appointed: 08 November 2021
Position: Secretary
Appointed: 21 August 2020
Position: Director
Appointed: 15 July 2020
The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Passion Planet Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Passion Planet Limited
33-34 Rathbone Place, London, W1T 1JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08046736 |
| Notified on | 15 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/07/31 filed on: 31st, July 2023 |
accounts | Free Download (6 pages) |
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