Founded in 2005, Wilderness Production Company Ltd has its registered office in London, it's status is listed as "Active". This organisation has 2 directors listed in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Keith | 22 March 2005 | 04 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOLLEY, Mark Stefan | 15 December 2009 | 03 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 24 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 | 28 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 | 06 January 2016 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 12 March 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 | |
| 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 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363a - Annual Return | 24 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 225 - Change of Accounting Reference Date | 19 October 2006 | |
| 225 - Change of Accounting Reference Date | 24 April 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 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| NEWINC - New incorporation documents | 17 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 05 April 2005 | Outstanding |
N/A |
| Deed of charge and security assignment | 05 April 2005 | Outstanding |
N/A |
| Deed of security assignment and charge | 05 April 2005 | Outstanding |
N/A |
