| Company Name | Wild Productions Limited |
|---|---|
| Directors | Simon Maxwell Cowell and Emma Louisa Cowell |
| Company Status | Active |
| Company Number | 03902285 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2000(24 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Simon Maxwell Cowell |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Randalls Farmhouse Randalls Road Leatherhead Surrey KT22 0AL |
| Director Name | Emma Louisa Cowell |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2004(4 years, 5 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Randalls Farm House Randalls Road Leatherhead Surrey KT22 0AL |
| Secretary Name | Emma Louisa Cowell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2005(5 years after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Randalls Farm House Randalls Road Leatherhead Surrey KT22 0AL |
| Secretary Name | Jillian Geraldine Cowell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Randalls Farmhouse Randalls Road Leatherhead Surrey KT22 0AL |
| Secretary Name | Rowena Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 January 2005) |
| Role | Company Director |
| Correspondence Address | 34 Bennett Close Cobham Surrey KT11 1AJ |
Contact
| Website | wildproductions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01372 379069 |
| Telephone region | Esher |
Location
| Registered Address | Randalls Farm House Randalls Road Leatherhead Surrey KT22 0AL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Maxwell Cowell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £227,533 |
| Cash | £76,202 |
| Current Liabilities | £969 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 10 November 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 18 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 5 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 4 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 18 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 9 July 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 17 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 10 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 10 January 2018 | Notification of Simon Maxwell Cowell as a person with significant control on 6 April 2016 (2 pages) |
| 10 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 10 January 2018 | Notification of Simon Maxwell Cowell as a person with significant control on 6 April 2016 (2 pages) |
| 10 January 2018 | Withdrawal of a person with significant control statement on 10 January 2018 (2 pages) |
| 10 January 2018 | Withdrawal of a person with significant control statement on 10 January 2018 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 10 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 28 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 12 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 20 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (13 pages) |
| 25 March 2010 | Registered office address changed from Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW on 25 March 2010 (2 pages) |
| 25 March 2010 | Registered office address changed from Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (13 pages) |
| 25 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (13 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 April 2009 | Return made up to 04/01/09; no change of members (4 pages) |
| 4 April 2009 | Return made up to 04/01/09; no change of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 July 2008 | Return made up to 04/01/08; no change of members (7 pages) |
| 23 July 2008 | Return made up to 04/01/08; no change of members (7 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 January 2007 | Return made up to 04/01/07; full list of members (7 pages) |
| 23 January 2007 | Return made up to 04/01/07; full list of members (7 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 17 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 17 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 1ST floor fairmile house high street ripley surrey GU23 6AN (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 1ST floor fairmile house high street ripley surrey GU23 6AN (1 page) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | Return made up to 04/01/05; full list of members
|
| 25 February 2005 | Return made up to 04/01/05; full list of members
|
| 25 February 2005 | New secretary appointed (2 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 13 August 2004 | New director appointed (1 page) |
| 13 August 2004 | New director appointed (1 page) |
| 30 March 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 4 December 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 4 December 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 22 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 14 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 18 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 19A high street cobham surrey KT11 3DH (1 page) |
| 18 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 19A high street cobham surrey KT11 3DH (1 page) |
| 4 January 2000 | Incorporation (14 pages) |
| 4 January 2000 | Incorporation (14 pages) |