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Wild Immersion Limited

Wild Immersion Limited is an active company incorporated on 3 July 2018 with the registered office located in London, Greater London. Wild Immersion Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11446765
Private limited company
Age
7 years
Incorporated 3 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
51-52 Frith Street
3rd Floor
London
W1D 4SH
England
Address changed on 12 Dec 2022 (2 years 9 months ago)
Previous address was 24 Hanover Square London W1S 1JD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Nov 1975 • Film Director
Director • Solicitor • British • Lives in England • Born in Apr 1962
Director • American • Lives in United States • Born in Apr 1959
Director • French • Lives in England • Born in Apr 1981
Director • French • Lives in France • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wild Immersion Productions Limited
Mr Vincent Forestier, Ian Robert Penman, and 1 more are mutual people.
Active
Vintage Point Limited
Ian Robert Penman is a mutual person.
Active
Websongs Limited
Ian Robert Penman is a mutual person.
Active
China Tiger Revival Limited
Ian Robert Penman is a mutual person.
Active
China Tiger Revival (UK)
Ian Robert Penman is a mutual person.
Active
1gen Ltd
Ian Robert Penman is a mutual person.
Active
The Good Nail Club Limited
Ian Robert Penman is a mutual person.
Active
Hanover 24 Ltd
Ian Robert Penman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.98M
Increased by £406.44K (+26%)
Total Liabilities
-£4.41K
Same as previous period
Net Assets
£1.98M
Increased by £406.44K (+26%)
Debt Ratio (%)
0%
Decreased by 0.06% (-21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Adrien Moisson Resigned
1 Year Ago on 23 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Mr Gregoire Moisson Details Changed
2 Years Ago on 26 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
David Tunkl Resigned
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Mr Vincent Forestier Details Changed
2 Years 9 Months Ago on 10 Dec 2022
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Documents
Confirmation statement made on 18 January 2025 with updates
Submitted on 22 Jan 2025
Termination of appointment of Adrien Moisson as a director on 23 August 2024
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Director's details changed for Mr Gregoire Moisson on 26 August 2023
Submitted on 24 Jan 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 24 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Resolutions
Submitted on 27 Apr 2023
Statement of capital following an allotment of shares on 9 February 2023
Submitted on 19 Apr 2023
Termination of appointment of David Tunkl as a director on 4 April 2023
Submitted on 4 Apr 2023
Director's details changed for Mr Vincent Forestier on 10 December 2022
Submitted on 24 Jan 2023
Repayment History
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