WILDLIFE ENTERTAINMENT LIMITED
LONDON ATHAWARD LIMITED

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Company number 04161836
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Ms Emma Greengrass as a director on 9 January 2017; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of WILDLIFE ENTERTAINMENT LIMITED are www.wildlifeentertainment.co.uk, and www.wildlife-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Wildlife Entertainment Limited is a Private Limited Company. The company registration number is 04161836. Wildlife Entertainment Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Wildlife Entertainment Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. ABBOTT, Sarah is a Director of the company. GREENGRASS, Emma is a Director of the company. MCANDREW, Ian is a Director of the company. Secretary BRUCE, Victoria has been resigned. Secretary CHILTON, Hayley has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALSAM, Colin Lester has been resigned. Director HARKINS, Jodie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
ABBOTT, Sarah
Appointed Date: 01 September 2016
41 years old
Director
GREENGRASS, Emma
Appointed Date: 09 January 2017
59 years old
Director
MCANDREW, Ian
Appointed Date: 28 February 2001
59 years old

Resigned Directors

Secretary
BRUCE, Victoria
Resigned: 21 December 2007
Appointed Date: 01 October 2002
Secretary
CHILTON, Hayley
Resigned: 01 October 2002
Appointed Date: 28 February 2001
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 21 December 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2001
Appointed Date: 16 February 2001
Director
BALSAM, Colin Lester
Resigned: 30 September 2008
Appointed Date: 28 February 2001
65 years old
Director
HARKINS, Jodie
Resigned: 30 June 2016
Appointed Date: 01 March 2009
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Nve Inspections Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILDLIFE ENTERTAINMENT LIMITED Events

10 Mar 2017
Confirmation statement made on 16 February 2017 with updates
07 Feb 2017
Appointment of Ms Emma Greengrass as a director on 9 January 2017
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 65 more events
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
08 Mar 2001
Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ
01 Mar 2001
Company name changed athaward LIMITED\certificate issued on 01/03/01
16 Feb 2001
Incorporation

WILDLIFE ENTERTAINMENT LIMITED Charges

20 December 2011
Deed of security assignment
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the right title and interest in big screen productions…

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