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Nom

Wild Brain Family International Limited

Adresse
183 Eversholt Street
London
NW1 1BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09174282 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wild Brain International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09221729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wild Brain International Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2018 Companies House Number: 09221729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gawne, Nicholas John Murray Ground Floor North, London, England Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: British
    Loi, Anne Ho-Yah Ground Floor North, London, England Status: Active Notified: 14/01/2015 Role: Secretary
    Mirviss, Adrienne Scott Ground Floor North, London, England Status: Active Notified: 13/08/2014 Date of Birth: 09/1954 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Smith, Kate Clare Ground Floor North, London, England Status: Active Notified: 27/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bishop, James William Ground Floor North, London, England Status: Ceased Notified: 15/10/2019 Ceased: 25/03/2024 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Whizzsis Limited Status: Active Notified: 03/03/2017 Companies House Number: 10509770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors