Wild Brain International Limited

Company Name	Wild Brain International Limited
Directors	Adrienne Scott Mirviss and Nicholas John Murray Gawne
Company Status	Active
Company Number	09221729
Category	Private Limited Company
Incorporation Date	17 September 2014(9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Adrienne Scott Mirviss
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor North London NW1 1BU

Secretary Name	Ms Anne Loi
Status	Current
Appointed	21 October 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
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, 5 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	Michael Patrick Donovan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 2014(same day as company formation)
Role	Entrepreneur
Country of Residence	Canada
Correspondence Address	1 Queen Caroline Street 2nd Floor London W6 9YD

Director Name	Mark Gosine
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 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	17 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	1 Queen Caroline Street 2nd Floor London W6 9YD

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 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(5 years, 11 months 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

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week 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

22 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
13 March 2024	Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024 (2 pages)
28 September 2023	Change of details for Dhx Media (Uk) Limited as a person with significant control on 24 August 2021 (2 pages)
28 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
15 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
30 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
23 September 2021	Termination of appointment of Jonathan Hugh Gisby as a director on 9 September 2021 (1 page)
20 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
31 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
30 September 2020	Confirmation statement made on 17 September 2020 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)
28 August 2020	Registered office address changed from 183 Eversholt Street Ground Floor North London NW1 1BU England to 183 Eversholt Street Ground Floor North London NW1 1BU on 28 August 2020 (1 page)
5 December 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
1 November 2019	Appointment of Ms Adrienne Scott Mirviss as a director on 21 October 2019 (2 pages)
1 November 2019	Termination of appointment of Mark Gosine as a director on 31 October 2019 (1 page)
1 November 2019	Appointment of Ms Anne Loi as a secretary on 21 October 2019 (2 pages)
1 November 2019	Termination of appointment of Mark Gosine as a secretary on 21 October 2019 (1 page)
24 October 2019	Termination of appointment of Michael Patrick Donovan as a director on 17 October 2019 (1 page)
18 October 2019	Appointment of Mr James William Bishop as a director on 15 October 2019 (2 pages)
30 September 2019	Cessation of Dhx Media Limited as a person with significant control on 1 July 2019 (1 page)
30 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
30 September 2019	Notification of Dhx Media (Uk) Limited as a person with significant control on 1 July 2019 (2 pages)
20 November 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
3 July 2017	Registration of charge 092217290002, created on 30 June 2017 (73 pages)
3 July 2017	Registration of charge 092217290002, created on 30 June 2017 (73 pages)
30 June 2017	Satisfaction of charge 092217290001 in full (1 page)
30 June 2017	Satisfaction of charge 092217290001 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)
6 April 2017	Registration of charge 092217290001, created on 31 March 2017 (50 pages)
6 April 2017	Registration of charge 092217290001, created on 31 March 2017 (50 pages)
22 December 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
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	Confirmation statement made on 17 September 2016 with updates (5 pages)
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)
13 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 CAD .01 (4 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 CAD .01 (4 pages)
17 September 2014	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
17 September 2014	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
17 September 2014	Incorporation Statement of capital on 2014-09-17 CAD .01 (23 pages)
17 September 2014	Incorporation Statement of capital on 2014-09-17 CAD .01 (23 pages)

Wild Brain International Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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