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Wildgaze Films Limited

Wildgaze Films Limited is an active company incorporated on 2 April 1998 with the registered office located in London, Greater London. Wildgaze Films Limited was registered 27 years ago.
Status
Active
Active since 19 years ago
Company No
03539544
Private limited company
Age
27 years
Incorporated 2 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
34-35 Clarges Street
London
W1J 7EJ
England
Address changed on 10 Jun 2024 (1 year 5 months ago)
Previous address was 19 Highbury Place London N5 1QP England
Telephone
02077347065
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1965
Director • Film Producer • New Zealander • Lives in England • Born in Sep 1958
Secretary • British • Lives in UK • Born in Jan 1953
Ms Amanda Rachel Posey
PSC • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wildgaze Films (Brooklyn) Limited
Finola Dwyer and Amanda Rachel Posey are mutual people.
Active
Wildgaze Films Trespasses Limited
John Terence Robert Morgan and Amanda Rachel Posey are mutual people.
Active
Wicked Hardware Limited
John Terence Robert Morgan is a mutual person.
Active
Palace (Soldier's Wife) Limited
John Terence Robert Morgan is a mutual person.
Active
Eurotrustees Limited
John Terence Robert Morgan is a mutual person.
Active
Scala Productions Limited
John Terence Robert Morgan is a mutual person.
Active
Scala Pictures Limited
John Terence Robert Morgan is a mutual person.
Active
Finola Dwyer Productions Limited
John Terence Robert Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£83.48K
Decreased by £20.55K (-20%)
Turnover
£16.47K
Decreased by £494.1K (-97%)
Employees
Unreported
Same as previous period
Total Assets
£101.41K
Decreased by £19.99K (-16%)
Total Liabilities
-£12.23K
Decreased by £15.56K (-56%)
Net Assets
£89.18K
Decreased by £4.43K (-5%)
Debt Ratio (%)
12%
Decreased by 10.83% (-47%)
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Finola Dwyer (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Finola Dwyer Resigned
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 6 Aug 2024
Ms Amanda Rachel Posey Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 5 Mar 2023
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 26 Feb 2025
Termination of appointment of Finola Dwyer as a director on 27 September 2024
Submitted on 3 Oct 2024
Cessation of Finola Dwyer as a person with significant control on 27 September 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Oct 2024
Registration of charge 035395440001, created on 6 August 2024
Submitted on 6 Aug 2024
Registered office address changed from 19 Highbury Place London N5 1QP England to 34-35 Clarges Street London W1J 7EJ on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Ms Amanda Rachel Posey on 10 June 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 23 Feb 2024
Confirmation statement made on 21 February 2023 with no updates
Submitted on 5 Mar 2023
Repayment History
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