WILDFIRE TELEVISION LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7DT
Company number 04300606
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address 102 ARTHUR ROAD, LONDON, ENGLAND, SW19 7DT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from Union House 65 Shepherds Bush Green London W12 8TX to 102 Arthur Road London SW19 7DT on 7 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WILDFIRE TELEVISION LIMITED are www.wildfiretelevision.co.uk, and www.wildfire-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.4 miles; to Barbican Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildfire Television Limited is a Private Limited Company. The company registration number is 04300606. Wildfire Television Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Wildfire Television Limited is 102 Arthur Road London England Sw19 7dt. . CLARKE, Philip John Surridge is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RAIKES, Simon has been resigned. Director CROSS, Jeremy David Colqhoun has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director RAIKES, Simon has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CLARKE, Philip John Surridge
Appointed Date: 08 October 2001
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Secretary
RAIKES, Simon
Resigned: 16 November 2012
Appointed Date: 08 October 2001
Director
CROSS, Jeremy David Colqhoun
Resigned: 05 April 2004
Appointed Date: 08 October 2001
69 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Director
RAIKES, Simon
Resigned: 16 November 2012
Appointed Date: 08 October 2001
60 years old

Persons With Significant Control

Mr Philip John Surridge Clarke
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WILDFIRE TELEVISION LIMITED Events

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 Jun 2016
Registered office address changed from Union House 65 Shepherds Bush Green London W12 8TX to 102 Arthur Road London SW19 7DT on 7 June 2016
07 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Satisfaction of charge 1 in full
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 347
...
... and 47 more events
07 Nov 2001
New secretary appointed;new director appointed
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
07 Nov 2001
Registered office changed on 07/11/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
08 Oct 2001
Incorporation

WILDFIRE TELEVISION LIMITED Charges

24 March 2009
Deed of charge over credit balances
Delivered: 3 April 2009
Status: Satisfied on 6 April 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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