Company NameWild Indie Ltd
Company StatusDissolved
Company Number06338261
CategoryPrivate Limited Company
Incorporation Date9 August 2007(16 years, 7 months ago)
Dissolution Date9 January 2024 (2 months, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameGavin Kent Saville
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2007(same day as company formation)
RoleConsultant/Photographer
Correspondence AddressRiverside House 1/5 Como Street
Romford
Essex
RM7 7DN
Director NameGeoffrey Russell Saville
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2007(same day as company formation)
RoleMeteorologist
Correspondence AddressRiverside House 1/5 Como Street
Romford
Essex
RM7 7DN
Secretary NameMr Gavin Kent Saville
NationalityBritish
StatusClosed
Appointed09 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House 1/5 Como Street
Romford
Essex
RM7 7DN
Director NameKarteek Patel
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2007(same day as company formation)
RoleCompany Director
Correspondence AddressRiverside House 1/5 Como Street
Romford
Essex
RM7 7DN

Location

Registered AddressRiverside House
1-5 Como Street
Romford
Essex
RM7 7DN
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £0.01Julie Ann Kingdom
5.00%
Ordinary
450 at £0.01Gavin Kent Saville
45.00%
Ordinary
250 at £0.01Geoffrey Russell Saville
25.00%
Ordinary
250 at £0.01Karteek Patel
25.00%
Ordinary

Financials

Year2014
Net Worth-£20,920
Cash£354
Current Liabilities£23,704

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End27 August

Filing History

28 October 2020Confirmation statement made on 9 August 2020 with updates (4 pages)
27 August 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
24 September 2019Confirmation statement made on 9 August 2019 with updates (4 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
21 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
30 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
15 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 October 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
(5 pages)
29 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
(5 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 October 2014Compulsory strike-off action has been discontinued (1 page)
25 October 2014Compulsory strike-off action has been discontinued (1 page)
23 October 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 October 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10
(5 pages)
23 October 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 October 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10
(5 pages)
23 October 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10
(5 pages)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
2 October 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 10
(5 pages)
2 October 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 10
(5 pages)
2 October 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 10
(5 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
4 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
4 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
31 August 2012Director's details changed for Gavin Kent Saville on 30 August 2012 (2 pages)
31 August 2012Director's details changed for Gavin Kent Saville on 30 August 2012 (2 pages)
31 August 2012Termination of appointment of Karteek Patel as a director (1 page)
31 August 2012Termination of appointment of Karteek Patel as a director (1 page)
29 June 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 June 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 October 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
25 October 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
25 October 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
8 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
13 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
13 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
11 August 2010Director's details changed for Geoffrey Russell Saville on 29 July 2010 (2 pages)
11 August 2010Director's details changed for Karteek Patel on 29 July 2010 (2 pages)
11 August 2010Secretary's details changed for Gavin Kent Saville on 29 July 2010 (2 pages)
11 August 2010Director's details changed for Gavin Kent Saville on 29 July 2010 (2 pages)
11 August 2010Director's details changed for Gavin Kent Saville on 29 July 2010 (2 pages)
11 August 2010Director's details changed for Geoffrey Russell Saville on 29 July 2010 (2 pages)
11 August 2010Director's details changed for Karteek Patel on 29 July 2010 (2 pages)
11 August 2010Secretary's details changed for Gavin Kent Saville on 29 July 2010 (2 pages)
16 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 September 2009Location of debenture register (1 page)
25 September 2009Location of register of members (1 page)
25 September 2009Registered office changed on 25/09/2009 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
25 September 2009Return made up to 09/08/09; full list of members (4 pages)
25 September 2009Registered office changed on 25/09/2009 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
25 September 2009Location of register of members (1 page)
25 September 2009Return made up to 09/08/09; full list of members (4 pages)
25 September 2009Location of debenture register (1 page)
4 May 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
4 May 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 September 2008Return made up to 09/08/08; full list of members (4 pages)
9 September 2008Return made up to 09/08/08; full list of members (4 pages)
9 August 2007Incorporation (15 pages)
9 August 2007Incorporation (15 pages)