Wild Brain Family International Limited

Company Name	Wild Brain Family International Limited
Company Status	Active
Company Number	09174282
Category	Private Limited Company
Incorporation Date	13 August 2014(9 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Ms Adrienne Scott Mirviss
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 August 2014(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor North London NW1 1BU

Secretary Name	Ms Anne Ho-Yah Loi
Status	Current
Appointed	14 January 2015(5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	183 Eversholt Street Ground Floor North London NW1 1BU

Director Name	Kate Clare Smith
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(9 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Eversholt Street Ground Floor North London NW1 1BU

Director Name	Mr Nicholas John Murray Gawne
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(9 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	183 Eversholt Street Ground Floor North London NW1 1BU

Director Name	Mr Mark Gregory Gosine
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1 Queen Caroline Street 2nd Floor London W6 9YD

Secretary Name	Mark Gosine
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	3 Shortlands London W6 8PP

Director Name	Mr James William Bishop
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	Canada
Correspondence Address	183 Eversholt Street Ground Floor North London NW1 1BU

Director Name	Mr Jonathan Hugh Gisby
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(6 years after company formation)
Appointment Duration	1 year (resigned 09 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor North London NW1 1BU

Location

Registered Address	183 Eversholt Street Ground Floor North London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £0.01	Dhx Media LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

30 June 2017	Delivered on: 3 July 2017 Persons entitled: Royal Bank of Canada as Administrative Agent (As Defined in the Instrument) Classification: A registered charge Outstanding
31 March 2017	Delivered on: 6 April 2017 Persons entitled: Royal Bank of Canada Classification: A registered charge Outstanding

Filing History

13 March 2024	Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024 (2 pages)
29 February 2024	Appointment of Kate Clare Smith as a director on 27 February 2024 (2 pages)
15 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
15 August 2023	Change of details for Wild Brain International Limited as a person with significant control on 28 August 2020 (2 pages)
13 July 2023	Full accounts made up to 30 June 2022 (21 pages)
16 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
25 April 2022	Full accounts made up to 30 June 2021 (20 pages)
12 October 2021	Full accounts made up to 30 June 2020 (17 pages)
23 September 2021	Termination of appointment of Jonathan Hugh Gisby as a director on 9 September 2021 (1 page)
16 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
1 September 2020	Appointment of Mr Jonathan Hugh Gisby as a director on 24 August 2020 (2 pages)
28 August 2020	Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor North London NW1 1BU on 28 August 2020 (1 page)
24 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
29 June 2020	Full accounts made up to 30 June 2019 (18 pages)
1 November 2019	Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019 (1 page)
18 October 2019	Appointment of Mr James William Bishop as a director on 15 October 2019 (2 pages)
16 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 30 June 2018 (18 pages)
15 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
15 August 2018	Cessation of Wild Brain International Ltd as a person with significant control on 15 August 2018 (1 page)
13 July 2018	Unaudited abridged accounts made up to 30 June 2017 (11 pages)
20 December 2017	Resignation of an auditor (2 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 August 2017	Notification of Wild Brain International Limited as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Wild Brain International Limited as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
3 July 2017	Registration of charge 091742820002, created on 30 June 2017 (73 pages)
3 July 2017	Registration of charge 091742820002, created on 30 June 2017 (73 pages)
30 June 2017	Satisfaction of charge 091742820001 in full (1 page)
30 June 2017	Satisfaction of charge 091742820001 in full (1 page)
23 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 May 2017	Full accounts made up to 30 June 2016 (15 pages)
12 May 2017	Full accounts made up to 30 June 2016 (15 pages)
6 April 2017	Registration of charge 091742820001, created on 31 March 2017 (48 pages)
6 April 2017	Registration of charge 091742820001, created on 31 March 2017 (48 pages)
7 November 2016	Second filing of Confirmation Statement dated 13/08/2016 (5 pages)
7 November 2016	Second filing of Confirmation Statement dated 13/08/2016 (5 pages)
3 November 2016	Resignation of an auditor (2 pages)
3 November 2016	Resignation of an auditor (2 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
4 October 2016	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016 (1 page)
22 August 2016	Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016 (1 page)
15 August 2016	Confirmation statement made on 13 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/11/2016. (7 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/11/2016. (7 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
15 April 2016	Full accounts made up to 30 June 2015 (12 pages)
15 April 2016	Full accounts made up to 30 June 2015 (12 pages)
25 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 CAD .01 (4 pages)
25 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 CAD .01 (4 pages)
13 April 2015	Current accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
13 April 2015	Current accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
14 January 2015	Termination of appointment of Mark Gosine as a secretary on 14 January 2015 (1 page)
14 January 2015	Appointment of Ms Anne Ho-Yah Loi as a secretary on 14 January 2015 (2 pages)
14 January 2015	Termination of appointment of Mark Gosine as a secretary on 14 January 2015 (1 page)
14 January 2015	Appointment of Ms Anne Ho-Yah Loi as a secretary on 14 January 2015 (2 pages)
13 August 2014	Incorporation Statement of capital on 2014-08-13 CAD .01 (23 pages)
13 August 2014	Incorporation Statement of capital on 2014-08-13 CAD .01 (23 pages)

Wild Brain Family International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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