WILDGAZE FILMS LIMITED

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Company number 03539544
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address 53 GREEK STREET, LONDON, W1D 3DR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 31 May 2016; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of WILDGAZE FILMS LIMITED are www.wildgazefilms.co.uk, and www.wildgaze-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Wildgaze Films Limited is a Private Limited Company. The company registration number is 03539544. Wildgaze Films Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of Wildgaze Films Limited is 53 Greek Street London W1d 3dr. . MORGAN, John Terence Robert is a Secretary of the company. DWYER, Finola is a Director of the company. HORNBY, Nicholas Peter John is a Director of the company. POSEY, Amanda Rachel is a Director of the company. Secretary BERGER, Jonathan David has been resigned. Director EVANS, David Alan has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MORGAN, John Terence Robert
Appointed Date: 01 April 2008
Director
DWYER, Finola
Appointed Date: 01 December 2012
67 years old
Director
HORNBY, Nicholas Peter John
Appointed Date: 16 May 1998
68 years old
Director
POSEY, Amanda Rachel
Appointed Date: 02 April 1998
60 years old

Resigned Directors

Secretary
BERGER, Jonathan David
Resigned: 01 April 2008
Appointed Date: 02 April 1998
Director
EVANS, David Alan
Resigned: 01 April 2008
Appointed Date: 16 May 1998
63 years old

Persons With Significant Control

Ms Amanda Rachel Posey
Notified on: 21 February 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Finola Dwyer
Notified on: 21 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDGAZE FILMS LIMITED Events

22 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
26 May 2016
Total exemption full accounts made up to 31 May 2015
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
27 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 44 more events
11 Jan 2000
Accounting reference date extended from 30/04/99 to 31/05/99
16 Aug 1999
Return made up to 02/04/99; full list of members
17 Aug 1998
New director appointed
17 Aug 1998
New director appointed
02 Apr 1998
Incorporation

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