WILDKITE LTD
HARROW G & D WYNNE LIMITED

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Company number 05135028
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, ENGLAND, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Registered office address changed from Dept Ro the Vault 47 Bury New Road Prestwich Manchester M25 9JY to 99 Kenton Road Harrow HA3 0AN on 13 January 2017; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILDKITE LTD are www.wildkite.co.uk, and www.wildkite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Wildkite Ltd is a Private Limited Company. The company registration number is 05135028. Wildkite Ltd has been working since 21 May 2004. The present status of the company is Active. The registered address of Wildkite Ltd is 99 Kenton Road Harrow England Ha3 0an. The company`s financial liabilities are £0k. It is £0k against last year. . PAUL, Breuls is a Secretary of the company. VANTHILT, Marie Louise is a Director of the company. Secretary EGGERS, Willy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


wildkite Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PAUL, Breuls
Appointed Date: 14 June 2006

Director
VANTHILT, Marie Louise
Appointed Date: 10 March 2005
81 years old

Resigned Directors

Secretary
EGGERS, Willy
Resigned: 01 March 2006
Appointed Date: 10 March 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 March 2005
Appointed Date: 21 June 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 May 2004
Appointed Date: 21 May 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 March 2005
Appointed Date: 21 June 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 May 2004
Appointed Date: 21 May 2004

WILDKITE LTD Events

14 Jan 2017
Compulsory strike-off action has been discontinued
13 Jan 2017
Registered office address changed from Dept Ro the Vault 47 Bury New Road Prestwich Manchester M25 9JY to 99 Kenton Road Harrow HA3 0AN on 13 January 2017
13 Jan 2017
Total exemption small company accounts made up to 30 June 2015
22 Nov 2016
First Gazette notice for compulsory strike-off
08 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 45 more events
28 Jun 2004
New secretary appointed
17 Jun 2004
Company name changed g & d wynne LIMITED\certificate issued on 17/06/04
26 May 2004
Director resigned
26 May 2004
Secretary resigned
21 May 2004
Incorporation

WILDKITE LTD Charges

1 December 2014
Charge code 0513 5028 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
4 July 2012
Producer's completion agreement
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: European Film Bonds a/S and Burmester, Duncker & Joly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft
Description: All present and future claims rights title and interest in…