WILD BRAIN FAMILY INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9YD

Company number 09174282
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 1 QUEEN CAROLINE STREET, 2ND FLOOR, LONDON, ENGLAND, W6 9YD
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 091742820001, created on 31 March 2017; Second filing of Confirmation Statement dated 13/08/2016; Resignation of an auditor. The most likely internet sites of WILD BRAIN FAMILY INTERNATIONAL LIMITED are www.wildbrainfamilyinternational.co.uk, and www.wild-brain-family-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wild Brain Family International Limited is a Private Limited Company. The company registration number is 09174282. Wild Brain Family International Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Wild Brain Family International Limited is 1 Queen Caroline Street 2nd Floor London England W6 9yd. . LOI, Anne Ho-Yah is a Secretary of the company. GOSINE, Mark Gregory is a Director of the company. MIRVISS, Adrienne Scott is a Director of the company. Secretary GOSINE, Mark has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
LOI, Anne Ho-Yah
Appointed Date: 14 January 2015

Director
GOSINE, Mark Gregory
Appointed Date: 13 August 2014
58 years old

Director
MIRVISS, Adrienne Scott
Appointed Date: 13 August 2014
71 years old

Resigned Directors

Secretary
GOSINE, Mark
Resigned: 14 January 2015
Appointed Date: 13 August 2014

Persons With Significant Control

Wild Brain International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILD BRAIN FAMILY INTERNATIONAL LIMITED Events

06 Apr 2017
Registration of charge 091742820001, created on 31 March 2017
07 Nov 2016
Second filing of Confirmation Statement dated 13/08/2016
03 Nov 2016
Resignation of an auditor
27 Oct 2016
Auditor's resignation
04 Oct 2016
Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016
...
... and 3 more events
25 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • CAD .01

13 Apr 2015
Current accounting period shortened from 31 August 2015 to 30 June 2015
14 Jan 2015
Appointment of Ms Anne Ho-Yah Loi as a secretary on 14 January 2015
14 Jan 2015
Termination of appointment of Mark Gosine as a secretary on 14 January 2015
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • CAD .01

WILD BRAIN FAMILY INTERNATIONAL LIMITED Charges

31 March 2017
Charge code 0917 4282 0001
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…