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Wild Brain International Limited

Adresa
183 Eversholt Street
Ground Floor North
London
NW1 1BU
VAT ID (DIČ) no VAT ID available
Company No. 09221729 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dhx Media (Uk) Limited Status: Active Notified: 01/07/2019 Companies House Number: 05779637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dhx Media Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 03086481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Gawne, Nicholas John Murray Ground Floor North, London, England Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: British
    Loi, Anne Ground Floor North, London, England Status: Active Notified: 21/10/2019 Role: Secretary
    Mirviss, Adrienne Scott Ground Floor North, London, England Status: Active Notified: 21/10/2019 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bishop, James William Ground Floor North, London, England Status: Ceased Notified: 15/10/2019 Ceased: 25/03/2024 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag Wild Brain Family International Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2018 Companies House Number: 09174282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors