| Company Name | Wyldabeest UK Limited |
|---|---|
| Directors | Aaron Perry Taylor-Johnson and Samantha Louise Taylor-Johnson |
| Company Status | Active |
| Company Number | 08693874 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 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 | Aaron Perry Taylor-Johnson |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Actor |
| Country of Residence | United States |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Director Name | Samantha Louise Taylor-Johnson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United States |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
Location
| Registered Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Samantha Louise Taylor-johnson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 2 weeks from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 27 September 2023 | Change of details for Samantha Louise Taylor-Johnson as a person with significant control on 26 September 2023 (2 pages) |
| 27 September 2023 | Director's details changed for Samantha Louise Taylor-Johnson on 26 September 2023 (2 pages) |
| 27 September 2023 | Director's details changed for Aaron Perry Taylor-Johnson on 26 September 2023 (2 pages) |
| 13 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 1 December 2021 | Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021 (1 page) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 17 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 18 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 25 September 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 September 2017 | Director's details changed for Aaron Perry Taylor-Johnson on 19 September 2017 (2 pages) |
| 21 September 2017 | Withdrawal of a person with significant control statement on 21 September 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Aaron Perry Taylor-Johnson on 19 September 2017 (2 pages) |
| 21 September 2017 | Notification of Samantha Louise Taylor-Johnson as a person with significant control on 6 April 2016 (2 pages) |
| 21 September 2017 | Notification of Samantha Louise Taylor-Johnson as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Notification of Samantha Louise Taylor-Johnson as a person with significant control on 6 April 2016 (2 pages) |
| 21 September 2017 | Withdrawal of a person with significant control statement on 21 September 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Samantha Louise Taylor-Johnson on 19 September 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Samantha Louise Taylor-Johnson on 19 September 2017 (2 pages) |
| 11 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2016 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 16 June 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 23 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|