WILD CARD PICTURES LIMITED
LONDON

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Company number 07308369
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WILD CARD PICTURES LIMITED are www.wildcardpictures.co.uk, and www.wild-card-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Wild Card Pictures Limited is a Private Limited Company. The company registration number is 07308369. Wild Card Pictures Limited has been working since 08 July 2010. The present status of the company is Active. The registered address of Wild Card Pictures Limited is 64 New Cavendish Street London W1g 8tb. . DUNN, Neil Patrick is a Director of the company. Secretary JACKSON, Richard has been resigned. Director DUNN, Neil Patrick has been resigned. Director JACKSON, Richard Charles Edward has been resigned. Director ROFAILA, Alexander has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DUNN, Neil Patrick
Appointed Date: 24 June 2013
72 years old

Resigned Directors

Secretary
JACKSON, Richard
Resigned: 24 June 2013
Appointed Date: 08 July 2010
Director
DUNN, Neil Patrick
Resigned: 08 April 2011
Appointed Date: 08 July 2010
72 years old
Director
JACKSON, Richard Charles Edward
Resigned: 24 June 2013
Appointed Date: 08 July 2010
69 years old
Director
ROFAILA, Alexander
Resigned: 02 August 2012
Appointed Date: 08 July 2010
55 years old

Persons With Significant Control

Neil Patrick Dunn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WILD CARD PICTURES LIMITED Events

11 Aug 2016
Confirmation statement made on 8 July 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 March 2016
05 Aug 2015
Accounts for a dormant company made up to 31 March 2015
05 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
08 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 12 more events
11 Jul 2011
Annual return made up to 8 July 2011 with full list of shareholders
13 Apr 2011
Director's details changed for Mr Alexander Rofaila on 8 April 2011
13 Apr 2011
Termination of appointment of Neil Dunn as a director
16 Mar 2011
Current accounting period shortened from 31 July 2011 to 31 March 2011
08 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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