Wildecarde Productions Limited. net worth, address, company information. Free

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Wildecarde Productions Limited (number 06045619) is a private limited company created on 2007-01-09 originating in England. This company is located at 1 Approach Road, London SW20 8BA. Wildecarde Productions Limited operates SIC: 59112 that means "video production activities".

Company details

Name	Wildecarde Productions Limited
Number	06045619
Date of Incorporation:	Tuesday 9th January 2007
End of financial year:	31 January
Address:	1 Approach Road, London, SW20 8BA
SIC code:	59112 - Video production activities

Moving to the 1 managing director that can be found in this company, we can name: Benjamin B. (appointed on 09 January 2007). The Companies House indexes 1 person of significant control - Benjamin B., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	8,694	7,178	9,694	7,589	10,677	10,363	10,370	2	8,739	5,957	24,763	12,099	15,769
Fixed Assets	27	132	406	1,130	848	838	628	471	353	265	199	149	111
Total Assets Less Current Liabilities	2,810	192	656	-41	239	1	377	-265	-346	41	-	-	-
Shareholder Funds	2,803	192	656	-41	239	1	-	-	-	-	-	-	-
Tangible Fixed Assets	27	132	406	1,130	848	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-

People with significant control

Benjamin B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On 19th December 2023 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 19th December 2023 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2023 filed on: 20th, October 2023 \| accounts	Free Download (4 pages)
(CH01) On 22nd February 2023 director's details were changed filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 11th, May 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 13th, September 2021 \| accounts	Free Download (4 pages)
(CH01) On 6th April 2021 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 14th January 2021. New Address: 1 Approach Road London SW20 8BA. Previous address: C/O Abc Accountancy Business Computing Limited 1 Approach Road London SW20 8BA filed on: 14th, January 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2020 filed on: 1st, October 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 25th, October 2018 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st January 2016 filed on: 26th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 9th January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 20th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 9th January 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
(CH01) On 15th December 2014 director's details were changed filed on: 29th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 30th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 9th January 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 30th, October 2013 \| accounts	Free Download (8 pages)
(TM02) 5th February 2013 - the day secretary's appointment was terminated filed on: 5th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 9th January 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 27th, October 2012 \| accounts	Free Download (4 pages)
(CH01) On 19th May 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Greater London CR0 1LA on 10th May 2012 filed on: 10th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 9th January 2012 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 9th January 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 31st, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 9th January 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O Abc Accountancy Business Computing Limited Enterprise House 17-21 George Street Croydon Surrey CR0 1LA on 26th February 2010 filed on: 26th, February 2010 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 1st January 2010 filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 30th, November 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 11/03/2009 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA united kingdom filed on: 11th, March 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 11th, March 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, March 2009 \| address	Free Download (1 page)
(363a) Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 10th, November 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 27th June 2008 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 26th, June 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 26th, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 26/06/2008 from abc accountancy business computing, LIMITED, enterprise house, 17-21 george street croydon CR0 1LA filed on: 26th, June 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, September 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 7th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, September 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 7th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, September 2007 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, January 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 9th, January 2007 \| incorporation	Free Download (13 pages)

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	Download filing
(CH01) On 19th December 2023 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2023 filed on: 20th, October 2023 \| accounts	Free Download (4 pages)
(CH01) On 22nd February 2023 director's details were changed filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 11th, May 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 13th, September 2021 \| accounts	Free Download (4 pages)
(CH01) On 6th April 2021 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 14th January 2021. New Address: 1 Approach Road London SW20 8BA. Previous address: C/O Abc Accountancy Business Computing Limited 1 Approach Road London SW20 8BA filed on: 14th, January 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2020 filed on: 1st, October 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 25th, October 2018 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st January 2016 filed on: 26th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 9th January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 20th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 9th January 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
(CH01) On 15th December 2014 director's details were changed filed on: 29th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 30th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 9th January 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 30th, October 2013 \| accounts	Free Download (8 pages)
(TM02) 5th February 2013 - the day secretary's appointment was terminated filed on: 5th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 9th January 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 27th, October 2012 \| accounts	Free Download (4 pages)
(CH01) On 19th May 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Greater London CR0 1LA on 10th May 2012 filed on: 10th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 9th January 2012 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 9th January 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 31st, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 9th January 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O Abc Accountancy Business Computing Limited Enterprise House 17-21 George Street Croydon Surrey CR0 1LA on 26th February 2010 filed on: 26th, February 2010 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 1st January 2010 filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 30th, November 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 11/03/2009 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA united kingdom filed on: 11th, March 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 11th, March 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, March 2009 \| address	Free Download (1 page)
(363a) Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 10th, November 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 27th June 2008 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 26th, June 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 26th, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 26/06/2008 from abc accountancy business computing, LIMITED, enterprise house, 17-21 george street croydon CR0 1LA filed on: 26th, June 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, September 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 7th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, September 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 7th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, September 2007 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, January 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 9th, January 2007 \| incorporation	Free Download (13 pages)