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Wild Brain Family International Limited

Wild Brain Family International Limited is an active company incorporated on 13 August 2014 with the registered office located in London, Greater London. Wild Brain Family International Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09174282
Private limited company
Age
11 years
Incorporated 13 August 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 114 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (3 months ago)
Address
183 Eversholt Street
Ground Floor North
London
NW1 1BU
England
Same address for the past 5 years
Telephone
02076313931
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Canada • Born in Jan 1977
Director • British • Lives in UK • Born in May 1979
Director • Lawyer • British • Lives in England • Born in Sep 1954
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
DHX Worldwide Limited
Adrienne Scott Mirviss, Kate Clare Smith, and 1 more are mutual people.
Active
DHX Worldwide (U) Limited
Adrienne Scott Mirviss, Kate Clare Smith, and 1 more are mutual people.
Active
Copyright Promotions Limited
Adrienne Scott Mirviss and Mr Nicholas John Murray Gawne are mutual people.
Active
DHX Worldwide Holdings Limited
Adrienne Scott Mirviss and Mr Nicholas John Murray Gawne are mutual people.
Active
The Copyright Promotions Licensing Group Limited
Adrienne Scott Mirviss and Mr Nicholas John Murray Gawne are mutual people.
Active
Cookie Jar Distribution Limited
Adrienne Scott Mirviss and Mr Nicholas John Murray Gawne are mutual people.
Active
DHX Media Distribution Limited
Adrienne Scott Mirviss and Mr Nicholas John Murray Gawne are mutual people.
Active
Copyright Promotions Group Limited
Adrienne Scott Mirviss and Mr Nicholas John Murray Gawne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.46M
Increased by £103K (+8%)
Turnover
£29.22M
Decreased by £3.72M (-11%)
Employees
100
Increased by 2 (+2%)
Total Assets
£63.17M
Decreased by £52K (-0%)
Total Liabilities
-£82.08M
Increased by £6.03M (+8%)
Net Assets
-£18.9M
Decreased by £6.08M (+47%)
Debt Ratio (%)
130%
Increased by 9.64% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Mark Trachuk Appointed
7 Months Ago on 14 Mar 2025
Anne Ho-Yah Loi Resigned
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 23 Jul 2024
Adrienne Scott Mirviss Resigned
1 Year 4 Months Ago on 31 May 2024
James William Bishop Resigned
1 Year 7 Months Ago on 25 Mar 2024
Mr Nicholas John Murray Gawne Appointed
1 Year 7 Months Ago on 6 Mar 2024
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of Anne Ho-Yah Loi as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Appointment of Mark Trachuk as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 30 June 2023
Submitted on 23 Dec 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 22 Aug 2024
Registration of charge 091742820003, created on 23 July 2024
Submitted on 29 Jul 2024
Satisfaction of charge 091742820002 in full
Submitted on 25 Jul 2024
Memorandum and Articles of Association
Submitted on 25 Jun 2024
Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024
Submitted on 10 Jun 2024
Termination of appointment of James William Bishop as a director on 25 March 2024
Submitted on 26 Mar 2024
Repayment History
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