WILDSEED KIDS - COUNTERFEIT CAT LIMITED
BRISTOL

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Company number 09411200
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, UNITED KINGDOM, BS1 4RW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of WILDSEED KIDS - COUNTERFEIT CAT LIMITED are www.wildseedkidscounterfeitcat.co.uk, and www.wildseed-kids-counterfeit-cat.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Wildseed Kids Counterfeit Cat Limited is a Private Limited Company. The company registration number is 09411200. Wildseed Kids Counterfeit Cat Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Wildseed Kids Counterfeit Cat Limited is C O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol United Kingdom Bs1 4rw. . BULLOUGH, Miles is a Director of the company. CLEVERLY, Jesse Peter is a Director of the company. Director BRYANT, David Thomas has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BULLOUGH, Miles
Appointed Date: 28 January 2015
67 years old
Director
CLEVERLY, Jesse Peter
Appointed Date: 28 January 2015
57 years old

Resigned Directors

Director
BRYANT, David Thomas
Resigned: 27 July 2015
Appointed Date: 28 January 2015
66 years old

Persons With Significant Control

Mr Miles Bullough
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jesse Peter Cleverly
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDSEED KIDS - COUNTERFEIT CAT LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
02 Sep 2015
Registration of charge 094112000004, created on 19 August 2015
28 Aug 2015
Registration of charge 094112000003, created on 19 August 2015
...
... and 0 more events
05 Aug 2015
Termination of appointment of David Thomas Bryant as a director on 27 July 2015
31 Jul 2015
Registration of charge 094112000001, created on 30 July 2015
16 Jul 2015
Registration of charge 094112000002, created on 3 July 2015
23 Apr 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WILDSEED KIDS - COUNTERFEIT CAT LIMITED Charges

19 August 2015
Charge code 0941 1200 0004
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: Contains fixed charge…
19 August 2015
Charge code 0941 1200 0003
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…
30 July 2015
Charge code 0941 1200 0001
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
3 July 2015
Charge code 0941 1200 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Walt Disney Emea Productions Limited
Description: Contains fixed charge…

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