Wilderness Films Ltd was registered on 15 March 2005, it has a status of "Active". There are 3 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELARGY, Matthew Paul | 01 April 2005 | 07 July 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARROLL, Emma Estelle | 01 April 2005 | 21 April 2006 | 1 |
WOOLLEY, Mark Stefan | 15 December 2009 | 03 April 2020 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 23 September 2020 | |
AA - Annual Accounts | 17 June 2020 | |
TM02 - Termination of appointment of secretary | 03 April 2020 | |
CS01 - N/A | 06 March 2020 | |
AA01 - Change of accounting reference date | 17 October 2019 | |
CS01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 02 March 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AP01 - Appointment of director | 16 September 2014 | |
TM01 - Termination of appointment of director | 16 September 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 18 November 2011 | |
CH01 - Change of particulars for director | 08 March 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 12 March 2010 | |
TM02 - Termination of appointment of secretary | 12 February 2010 | |
AD01 - Change of registered office address | 11 February 2010 | |
AA - Annual Accounts | 12 January 2010 | |
AP03 - Appointment of secretary | 23 December 2009 | |
363a - Annual Return | 24 April 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 20 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 24 March 2007 | |
AA - Annual Accounts | 20 January 2007 | |
225 - Change of Accounting Reference Date | 19 October 2006 | |
395 - Particulars of a mortgage or charge | 23 August 2006 | |
395 - Particulars of a mortgage or charge | 23 August 2006 | |
395 - Particulars of a mortgage or charge | 13 July 2006 | |
395 - Particulars of a mortgage or charge | 30 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
225 - Change of Accounting Reference Date | 24 April 2006 | |
395 - Particulars of a mortgage or charge | 10 April 2006 | |
288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
395 - Particulars of a mortgage or charge | 28 March 2006 | |
363a - Annual Return | 10 March 2006 | |
395 - Particulars of a mortgage or charge | 22 April 2005 | |
395 - Particulars of a mortgage or charge | 20 April 2005 | |
395 - Particulars of a mortgage or charge | 18 April 2005 | |
395 - Particulars of a mortgage or charge | 16 April 2005 | |
288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
NEWINC - New incorporation documents | 15 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge and security assignment | 14 August 2006 | Outstanding |
N/A |
Deed of charge and security assignment | 14 August 2006 | Outstanding |
N/A |
Charge over cash deposit and account | 28 June 2006 | Outstanding |
N/A |
Charge on deposits | 28 June 2006 | Outstanding |
N/A |
A deed of security assignment and charge | 22 March 2006 | Outstanding |
N/A |
Charge | 22 March 2006 | Outstanding |
N/A |
Charge | 05 April 2005 | Outstanding |
N/A |
Deed of charge and security asssignment | 05 April 2005 | Outstanding |
N/A |
Deed of security assignment and charge | 05 April 2005 | Outstanding |
N/A |
A charge over a bank account | 05 April 2005 | Outstanding |
N/A |