WILDLIFE ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WILDLIFE ENTERTAINMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILDLIFE ENTERTAINMENT LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04161836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WILDLIFE ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN MCANDREW Oct 1966 British Director 2001-02-28 CURRENT
MS EMMA GREENGRASS Aug 1966 British Director 2017-01-09 CURRENT
MS SARAH ABBOTT Sep 1984 British Director 2016-09-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-02-16 UNTIL 2001-02-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-16 UNTIL 2001-02-28 RESIGNED
PORTLAND REGISTRARS LIMITED Corporate Secretary 2007-12-21 UNTIL 2013-01-01 RESIGNED
NEW BOND STREET REGISTRARS LIMITED Corporate Secretary 2016-03-31 UNTIL 2020-12-31 RESIGNED
BOND STREET REGISTRARS LIMITED Corporate Secretary 2013-01-01 UNTIL 2016-03-31 RESIGNED
JODIE HARKINS Nov 1976 British Director 2009-03-01 UNTIL 2016-06-30 RESIGNED
MR COLIN LESTER BALSAM May 1960 British Director 2001-02-28 UNTIL 2008-09-30 RESIGNED
HAYLEY CHILTON Secretary 2001-02-28 UNTIL 2002-10-01 RESIGNED
VICTORIA BRUCE Secretary 2002-10-01 UNTIL 2007-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nve Inspections Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAMOND HALL LIMITED ... FULL 9231 - Artistic & literary creation etc
WILDSTAR RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
BANG BANG RECORDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JEM ATTRACTION LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
JEM ATTRACTION PERFORMANCE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
TS5 PRESENTS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
22 MOORHOUSE ROAD LTD BROMLEY ENGLAND Active DORMANT 98000 - Residents property management
PRIMROSE MEWS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
JEM MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BTDI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58110 - Book publishing
MOOR RECORDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
JEM SPORT AND ENTERTAINMENT GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INSIDE TRACK 1 LLP LONDON UNITED KINGDOM Active FULL None Supplied
INSIDE TRACK 2 LLP LONDON UNITED KINGDOM Active FULL None Supplied
INGENIOUS FILM PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
CLM ENTERTAINMENT LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
JEM MUSIC PUBLISHING LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BOOTYMAN LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
JEM RECORDS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-27 31-12-2022 7,126,512 Cash 11,058,098 equity
ACCOUNTS - Final Accounts 2022-12-27 31-12-2021 6,146,003 Cash 8,930,049 equity
ACCOUNTS - Final Accounts 2021-12-24 31-12-2020 5,100,354 Cash 7,725,832 equity
ACCOUNTS - Final Accounts 2020-10-31 31-12-2019 7,096,447 Cash 7,817,644 equity
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 2,420,056 Cash 1,068,094 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPERHYPE TAPES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SUGARLOAF RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SBD INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
RUMORS MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
TATEOSSIAN RETAIL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
DIVERSITY STUDIO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
BLACKWOOD INTELLIGENCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
68 PUBLISHING LTD LONDON UNITED KINGDOM Active DORMANT 59200 - Sound recording and music publishing activities
ANONYMOUS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
ARLO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate