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Wild Brain International Limited

Wild Brain International Limited is a dormant company incorporated on 17 September 2014 with the registered office located in London, Greater London. Wild Brain International Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09221729
Private limited company
Age
11 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
183 Eversholt Street
Ground Floor North
London
NW1 1BU
England
Same address for the past 5 years
Telephone
02076313931
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Canada • Born in Jan 1977
Director • British • Lives in England • Born in Sep 1954
Secretary
Secretary
DHX Media (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
DHX Media (UK) Limited
Adrienne Scott Mirviss and Mr Nicholas John Murray Gawne are mutual people.
Active
DHX Worldwide Limited
Adrienne Scott Mirviss and Mr Nicholas John Murray Gawne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 31 Mar 2025
Anne Loi Resigned
7 Months Ago on 14 Mar 2025
Mark Trachuk Appointed
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Sep 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
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of Mark Trachuk as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Anne Loi as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 30 Sep 2024
Registration of charge 092217290003, created on 23 July 2024
Submitted on 29 Jul 2024
Satisfaction of charge 092217290002 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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