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Wildbrain Leash Production (UK) Limited

Wildbrain Leash Production (UK) Limited is an active company incorporated on 18 July 2024 with the registered office located in London, Greater London. Wildbrain Leash Production (UK) Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15845528
Private limited company
Age
1 year 3 months
Incorporated 18 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
183 Eversholt Street
Ground Floor South
London
NW1 1BU
United Kingdom
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in Canada • Born in Jan 1977
Director • Co Secretary • British • Lives in UK • Born in Jul 1991
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Keith Stephen Ormondroyd is a mutual person.
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Keith Stephen Ormondroyd is a mutual person.
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DHX Worldwide Limited
Keith Stephen Ormondroyd is a mutual person.
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UK Renewables Energy Group Limited
Thomas James Vince is a mutual person.
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Thomas James Vince is a mutual person.
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HSBC Semfi Limited
Thomas James Vince is a mutual person.
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Willis Mitsui & Co Asset Management Limited
Thomas James Vince is a mutual person.
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Financials
Wildbrain Leash Production (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Accounting Period Shortened
6 Months Ago on 23 Apr 2025
Mark Trachuk Appointed
8 Months Ago on 14 Mar 2025
Anne Ho-Yan Loi Resigned
8 Months Ago on 14 Mar 2025
Nicholas John Murray Gawne Appointed
1 Year 3 Months Ago on 18 Jul 2024
Anne Ho-Yan Loi Appointed
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Mr Keith Stephen Ormondroyd Appointed
1 Year 3 Months Ago on 18 Jul 2024
Dhx Media (Uk) Limited (PSC) Appointed
1 Year 3 Months Ago on 18 Jul 2024
Norose Company Secretarial Services Limited Resigned
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 31 Jul 2025
Current accounting period shortened from 31 July 2025 to 30 June 2025
Submitted on 23 Apr 2025
Termination of appointment of Anne Ho-Yan 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
Appointment of Nicholas John Murray Gawne as a director on 18 July 2024
Submitted on 5 Aug 2024
Appointment of Anne Ho-Yan Loi as a secretary on 18 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Keith Stephen Ormondroyd as a director on 18 July 2024
Submitted on 18 Jul 2024
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 183 Eversholt Street Ground Floor South London NW1 1BU on 18 July 2024
Submitted on 18 Jul 2024
Incorporation
Submitted on 18 Jul 2024
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 18 July 2024
Submitted on 18 Jul 2024
Repayment History
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