Wild Brain Family International Limited
Company Profile
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MediumWild Brain Family International Limited
09174282•Private Limited With Share Capital
183 Eversholt Street, Ground Floor North, London, NW11BU
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Incorporated
13/08/2014
Company Age
11 years
Directors
3
Employees
56
SIC Code
59133
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wild Brain Family International Limited (09174282) is a private limited with share capital incorporated on 13/08/2014 (11 years old) and registered in london, NW11BU. The company operates under SIC code 59133 and is classified as Medium.
Wild brain family international limited is a broadcast media company based out of united kingdom.
Private Limited With Share Capital
SIC: 59133
Medium
Incorporated 13/08/2014
NW11BU
56 employees
Financial Overview
Total Assets
£61.72M
Liabilities
£83.52M
Net Assets
£-21.80M
Turnover
£26.53M
Cash
£689.7K
Key Metrics
56
Employees
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
55
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Memorandum Articles
Category:Incorporation
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-07-2018
Auditors Resignation Limited Company
Category:Auditors
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2017
Resolution
Category:Resolution
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2017
Legacy
Category:Miscellaneous
Date:07-11-2016
Auditors Resignation Limited Company
Category:Auditors
Date:03-11-2016
Auditors Resignation Company
Category:Auditors
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2015
Incorporation Company
Category:Incorporation
Date:13-08-2014
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months2
60 Months5
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date04/12/2025
Latest Accounts30/06/2024
Trading Addresses
183 Eversholt Street, London, NW11BURegistered
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