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Wild Island Films Holding Limited

Wild Island Films Holding Limited is an active company incorporated on 23 September 2021 with the registered office located in London, Greater London. Wild Island Films Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13638520
Private limited company
Age
3 years
Incorporated 23 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (21 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
64 Vyner Street
London
E2 9DQ
England
Address changed on 13 Oct 2022 (2 years 11 months ago)
Previous address was 32-33 Gosfield Street Second Floor London W1W 6HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Film Editor • British • Lives in England • Born in Jan 1986
Director • Irish • Lives in England • Born in Sep 1986
Mr Edward John Jeffrey Duffield
PSC • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Wild Island Films Limited
Miss Rachel Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£70.9K
Increased by £14.84K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£873.37K
Increased by £56.07K (+7%)
Total Liabilities
-£96.41K
Decreased by £216.85K (-69%)
Net Assets
£776.97K
Increased by £272.92K (+54%)
Debt Ratio (%)
11%
Decreased by 27.29% (-71%)
Latest Activity
Edward John Jeffrey Duffield (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 13 Oct 2022
Miss Rachel Anderson Appointed
3 Years Ago on 21 Dec 2021
Accounting Period Extended
3 Years Ago on 25 Nov 2021
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Documents
Change of details for Edward John Jeffrey Duffield as a person with significant control on 28 March 2025
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Sub-division of shares on 28 March 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Feb 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Feb 2024
Repayment History
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