WILD PRODUCTIONS LIMITED

Profile WILD PRODUCTIONS LIMITED

Actual on 01.09.2020
Company name
WILD PRODUCTIONS LIMITED
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Company number
03902285
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 04 January 2021 due by Monday, 15 February 2021

Last statement dated Saturday, 04 January 2020

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
RANDALLS FARM HOUSE, RANDALLS ROAD, SURREY, LEATHERHEAD, KT22 0AL
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PSC and Officers WILD PRODUCTIONS LIMITED

Officers

(as of 07.04.2020)

COWELL, Emma Louisa
Status: Active
Appointed on: Tuesday, 18 January 2005
Correspondence address: Randalls Farm House, Randalls Road, Surrey, Leatherhead, KT22 0AL
Role: Secretary
COWELL, Emma Louisa
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: Randalls Farm House, Randalls Road, Surrey, Leatherhead, KT22 0AL
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: None
Country of residence: United Kingdom
COWELL, Simon Maxwell
Status: Active
Appointed on: Tuesday, 04 January 2000
Correspondence address: Randalls Farmhouse, Randalls Road, Surrey, Leatherhead, KT22 0AL
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Film Producer
Country of residence: United Kingdom
COWELL, Jillian Geraldine
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Thursday, 01 December 2005
Correspondence address: Randalls Farmhouse, Randalls Road, Surrey, Leatherhead, KT22 0AL
Role: Secretary
COWAN, Rowena
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Tuesday, 18 January 2005
Correspondence address: 34 Bennett Close, Surrey, Cobham, KT11 1AJ
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Simon Maxwell Cowell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leatherhead, Randalls Farmhouse
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 04 January 2017
Legal form: Persons With Significant Control Statement