About

Registered Number: 05393255
Date of Incorporation: 15/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 10 Hobury Street, London, SW10 0JD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.