WILD PICTURES LIMITED
LONDON WILDFIRE PICTURES LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05282613
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 052826130014 in full. The most likely internet sites of WILD PICTURES LIMITED are www.wildpictures.co.uk, and www.wild-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Wild Pictures Limited is a Private Limited Company. The company registration number is 05282613. Wild Pictures Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Wild Pictures Limited is 37 Warren Street London W1t 6ad. . HAMANN, Paul is a Director of the company. Secretary LESLEY, Denise has been resigned. Secretary ROWE, Jayne has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAMANN, Paul
Appointed Date: 10 November 2004
77 years old

Resigned Directors

Secretary
LESLEY, Denise
Resigned: 24 June 2011
Appointed Date: 08 April 2006
Secretary
ROWE, Jayne
Resigned: 08 April 2006
Appointed Date: 18 January 2006
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 2009
Appointed Date: 10 November 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Paul Hamann
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WILD PICTURES LIMITED Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Satisfaction of charge 052826130014 in full
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 9.25
10 Oct 2015
Registration of charge 052826130014, created on 30 September 2015
...
... and 65 more events
07 Feb 2006
Secretary resigned
11 Nov 2005
Return made up to 10/11/05; full list of members
22 Nov 2004
New director appointed
22 Nov 2004
Director resigned
10 Nov 2004
Incorporation

WILD PICTURES LIMITED Charges

30 September 2015
Charge code 0528 2613 0014
Delivered: 10 October 2015
Status: Satisfied on 28 April 2016
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
5 April 2012
Charge
Delivered: 12 April 2012
Status: Satisfied on 12 April 2013
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the rights, the itv…
15 June 2011
Charge
Delivered: 21 June 2011
Status: Satisfied on 12 April 2013
Persons entitled: Barclays Bank PLC
Description: All rights in respect of the television programme…
19 May 2011
Charge
Delivered: 26 May 2011
Status: Satisfied on 12 April 2013
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the rights the itv…
11 January 2011
Charge
Delivered: 14 January 2011
Status: Satisfied on 12 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge right title and interest in and…
26 October 2010
Charge
Delivered: 30 October 2010
Status: Satisfied on 12 April 2013
Persons entitled: Barclays Bank PLC
Description: Right title and interest in the rights, the itv contract…
7 October 2010
Charge
Delivered: 14 October 2010
Status: Satisfied on 12 April 2013
Persons entitled: Barclays Bank PLC
Description: Right, title and interest in and to the rights, the itv…
15 June 2010
Charge
Delivered: 18 June 2010
Status: Satisfied on 12 April 2013
Persons entitled: Barclays Bank PLC
Description: Right, title and interest in and to the rights, the itv…
25 May 2010
Charge
Delivered: 29 May 2010
Status: Satisfied on 12 April 2013
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the rights the itv…
17 December 2009
Charge
Delivered: 22 December 2009
Status: Satisfied on 12 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the borrwers rights in and…
19 October 2009
Charge
Delivered: 23 October 2009
Status: Satisfied on 12 April 2013
Persons entitled: Barclays Bank PLC
Description: With full title guarantee the right and itv contract the…
23 July 2009
Charge
Delivered: 25 July 2009
Status: Satisfied on 12 April 2013
Persons entitled: Barclays Bank PLC
Description: The rights, the itv contract, the benefit of the insurance…
5 September 2008
Charge
Delivered: 13 September 2008
Status: Satisfied on 12 April 2013
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the itv contract see…
14 September 2007
Deed of charge
Delivered: 22 September 2007
Status: Satisfied on 12 April 2013
Persons entitled: Barclays Bank PLC
Description: Assigns the borrower's right title and interest in and to…

Similar Companies

WILD PHOTOGRAPHY HOLIDAYS LIMITED WILD PICTURES ESCOBAR LIMITED WILD PIG LIMITED WILD PINES PARK LIMITED WILD PLACES LIMITED WILD PLANET LEISURE LIMITED WILD PLANET LIMITED