WILD DREAM FILMS LTD.
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5AE

Company number 03263866
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 122 BUTE STREET, CARDIFF, CF10 5AE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILD DREAM FILMS LTD. are www.wilddreamfilms.co.uk, and www.wild-dream-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wild Dream Films Ltd is a Private Limited Company. The company registration number is 03263866. Wild Dream Films Ltd has been working since 16 October 1996. The present status of the company is Active. The registered address of Wild Dream Films Ltd is 122 Bute Street Cardiff Cf10 5ae. . MARLOW, Gareth is a Secretary of the company. CLARKE, Stuart is a Director of the company. Secretary HUGHES, Richard Sion has been resigned. Secretary MCGRATH, Alison Brigid has been resigned. Director MCGRATH, Alison Brigid has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MARLOW, Gareth
Appointed Date: 01 September 2012
Director
CLARKE, Stuart
Appointed Date: 16 October 1996
59 years old

Resigned Directors

Secretary
HUGHES, Richard Sion
Resigned: 01 September 2012
Appointed Date: 16 October 2007
Secretary
MCGRATH, Alison Brigid
Resigned: 16 October 2007
Appointed Date: 16 October 1996
Director
MCGRATH, Alison Brigid
Resigned: 16 October 2007
Appointed Date: 16 October 1996
56 years old

Persons With Significant Control

Mr Stuart Clarke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WILD DREAM FILMS LTD. Events

24 Jan 2017
Micro company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
12 Aug 1998
Accounts for a small company made up to 31 October 1997
22 Jan 1998
Registered office changed on 22/01/98 from: 3RD floor longstaff house west canal wharf cardiff CF1 5DB
20 Jan 1998
Return made up to 16/10/97; full list of members
20 Dec 1996
Registered office changed on 20/12/96 from: 104 tewkesbury street cardiff CF2 4QS
16 Oct 1996
Incorporation

WILD DREAM FILMS LTD. Charges

21 December 2010
Charge and deed of assignment
Delivered: 10 January 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (4) Limited
Description: Right title and interest in and to all copies, production…
20 April 2010
Legal charge
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: S4C
Description: The copyright and all exploitation rights in relation to…
31 March 2010
Charge and deed of assignment
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (4) Limited
Description: Fixed charge all chargor's right, title and interest into…
14 December 2009
Charge and deed of assignment
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Finance Wales Investments (4) Limited
Description: Continuing security for the performance of the obligations…
19 February 1999
Charge over contract debt
Delivered: 24 February 1999
Status: Satisfied on 22 November 2001
Persons entitled: Coutts & Company
Description: Programme licence agreement no. C3610041 executed on…
7 January 1999
Debenture
Delivered: 12 January 1999
Status: Satisfied on 30 May 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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