WILDSEED STUDIOS LIMITED
BRISTOL UPSTARTER LTD

Hellopages » Bristol » Bristol, City of » BS1 4RW

Company number 08280099
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address C/O ROXBURGH MILKINS LLP MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Aouth alott 18/09/2016 ; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of WILDSEED STUDIOS LIMITED are www.wildseedstudios.co.uk, and www.wildseed-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Wildseed Studios Limited is a Private Limited Company. The company registration number is 08280099. Wildseed Studios Limited has been working since 05 November 2012. The present status of the company is Active. The registered address of Wildseed Studios Limited is C O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol Bs1 4rw. . BRYANT, David Thomas is a Director of the company. BULLOUGH, Miles is a Director of the company. CLEVERLY, Jesse Peter is a Director of the company. ORSTEN, Anthony Charles is a Director of the company. SOUTHGATE, Nicholas Adam is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
BRYANT, David Thomas
Appointed Date: 01 November 2013
66 years old
Director
BULLOUGH, Miles
Appointed Date: 05 November 2012
67 years old
Director
CLEVERLY, Jesse Peter
Appointed Date: 05 November 2012
57 years old
Director
ORSTEN, Anthony Charles
Appointed Date: 30 April 2013
71 years old
Director
SOUTHGATE, Nicholas Adam
Appointed Date: 05 January 2015
59 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 STUDIOS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Resolutions
  • RES13 ‐ Aouth alott 18/09/2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 172.7
...
... and 17 more events
25 Apr 2013
Statement of capital following an allotment of shares on 15 April 2013
  • GBP 115
23 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2013
Sub-division of shares on 12 March 2013
05 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WILDSEED STUDIOS LIMITED Charges

3 July 2015
Charge code 0828 0099 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Walt Disney Emea Productions Limited
Description: Contains fixed charge…

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