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Wild Productions Limited

Wild Productions Limited is an active company incorporated on 4 January 2000 with the registered office located in Leatherhead, Surrey. Wild Productions Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
03902285
Private limited company
Age
25 years
Incorporated 4 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
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Contact Update Details
Address
Randalls Farm House
Randalls Road
Leatherhead
Surrey
KT22 0AL
Same address for the past 15 years
Telephone
01372379069
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Emma Louisa Cowell
Director • Secretary • PSC • Personal Assistant • British • Lives in UK • Born in Jul 1978
Simon Maxwell Cowell
Director • Film Producer • British • Lives in UK • Born in Apr 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.M.C. Enterprises Limited
Emma Louisa Cowell and are mutual people.
Active
The Wildlife Aid Foundation
Simon Maxwell Cowell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.09K
Decreased by £58.54K (-26%)
Total Liabilities
£0
Decreased by £712 (-100%)
Net Assets
£167.09K
Decreased by £57.82K (-26%)
Debt Ratio (%)
0%
Decreased by 0.32% (-100%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Simon Maxwell Cowell Resigned
1 Year 4 Months Ago on 9 Jun 2024
Simon Maxwell Cowell (PSC) Resigned
1 Year 4 Months Ago on 9 Jun 2024
Emma Louisa Cowell (PSC) Appointed
1 Year 4 Months Ago on 9 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Micro Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 4 Jul 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 10 Jan 2025
Notification of Emma Louisa Cowell as a person with significant control on 9 June 2024
Submitted on 12 Aug 2024
Termination of appointment of Simon Maxwell Cowell as a director on 9 June 2024
Submitted on 12 Aug 2024
Cessation of Simon Maxwell Cowell as a person with significant control on 9 June 2024
Submitted on 12 Aug 2024
Micro company accounts made up to 31 January 2024
Submitted on 19 Jul 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 17 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 10 Nov 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 18 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 5 Oct 2022
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Repayment History
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