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Home > England & Wales Companies > WILDGAZE FILMS LIMITED
Company Information for

WILDGAZE FILMS LIMITED

19 HIGHBURY PLACE, LONDON, N5 1QP,
Company Registration Number
03539544
Private Limited Company
Active

Company Overview

About Wildgaze Films Ltd
WILDGAZE FILMS LIMITED was founded on 1998-04-02 and has its registered office in London. The organisation's status is listed as "Active". Wildgaze Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILDGAZE FILMS LIMITED
 
Legal Registered Office
19 HIGHBURY PLACE
LONDON
N5 1QP
Other companies in W1D
 
Filing Information
Company Number 03539544
Company ID Number 03539544
Date formed 1998-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718465318  
Last Datalog update: 2024-03-05 10:06:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDGAZE FILMS LIMITED
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Companies with same name WILDGAZE FILMS LIMITED
The following companies were found which have the same name as WILDGAZE FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILDGAZE FILMS (BROOKLYN) LIMITED 19 HIGHBURY PLACE LONDON N5 1QP Active Company formed on the 2013-12-12
WILDGAZE FILMS (DIRT MUSIC) LIMITED 19 HIGHBURY PLACE LONDON N5 1QP Active Company formed on the 2018-06-29
WILDGAZE FILMS TRESPASSES LIMITED 19 HIGHBURY PLACE LONDON N5 1QP Active Company formed on the 2023-05-12

Company Officers of WILDGAZE FILMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN TERENCE ROBERT MORGAN
 Company Secretary 2008-04-01
FINOLA DWYER
 Director 2012-12-01
NICHOLAS PETER JOHN HORNBY
 Director 1998-05-16
AMANDA RACHEL POSEY
 Director 1998-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID BERGER
 Company Secretary 1998-04-02 2008-04-01
DAVID ALAN EVANS
 Director 1998-05-16 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TERENCE ROBERT MORGAN 2ND FLOOR PRODUCTIONS LIMITED Company Secretary 2006-10-09 CURRENT 2001-10-16 Active - Proposal to Strike off
JOHN TERENCE ROBERT MORGAN THE COAT PRODUCTIONS LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-12 Active - Proposal to Strike off
JOHN TERENCE ROBERT MORGAN EXTRAORDINARY FILMS LIMITED Company Secretary 2003-11-07 CURRENT 2003-11-05 Active - Proposal to Strike off
JOHN TERENCE ROBERT MORGAN SCALA (B MONKEY) LIMITED Company Secretary 2001-05-10 CURRENT 1995-09-29 Active - Proposal to Strike off
FINOLA DWYER WILDGAZE FILMS (BROOKLYN) LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
FINOLA DWYER A LONG WAY DOWN PRODUCTION LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
FINOLA DWYER A LONG WAY DOWN LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
FINOLA DWYER ELLING FOREVER LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active - Proposal to Strike off
FINOLA DWYER AN EDUCATION DISTRIBUTION LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
FINOLA DWYER AN EDUCATION PRODUCTION LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
FINOLA DWYER WILD AND WYCKED LIMITED Director 2004-06-30 CURRENT 2004-06-22 Active
NICHOLAS PETER JOHN HORNBY CONFESSION TV LIMITED Director 2018-05-16 CURRENT 2016-04-28 Active
AMANDA RACHEL POSEY THEIR FINEST LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
AMANDA RACHEL POSEY BUN AND HAM (BROOKLYN) LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
AMANDA RACHEL POSEY POSNANSKI LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
AMANDA RACHEL POSEY WILDGAZE FILMS (BROOKLYN) LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
AMANDA RACHEL POSEY A LONG WAY DOWN PRODUCTION LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
AMANDA RACHEL POSEY A LONG WAY DOWN LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
AMANDA RACHEL POSEY AN EDUCATION DISTRIBUTION LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
AMANDA RACHEL POSEY AN EDUCATION PRODUCTION LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-05CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-0831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-02-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM 53 Greek Street London W1D 3DR
2021-05-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER JOHN HORNBY
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-02-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0121/02/16 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2013-02-21AP01DIRECTOR APPOINTED MS FINOLA DWYER
2012-04-04AR0102/04/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0102/04/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0102/04/10 ANNUAL RETURN FULL LIST
2010-05-19CH01Director's details changed for Nicholas Peter John Hornby on 2010-04-02
2010-03-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-21363aReturn made up to 02/04/09; full list of members
2009-04-03AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-27363aReturn made up to 02/04/08; full list of members
2008-05-27288aSecretary appointed mr john terence robert morgan
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY JONATHAN BERGER
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID EVANS
2008-03-18AA31/05/07 TOTAL EXEMPTION FULL
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-24363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-02-02AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/05
2005-05-03363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-05-07363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/03
2003-04-18363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-30363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-10-0988(2)RAD 31/05/99--------- £ SI 99@1
2001-07-10288cDIRECTOR'S PARTICULARS CHANGED
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2001-04-11363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-08-0888(2)RAD 15/05/99--------- £ SI 2@1
2000-04-13363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-02287REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 87B QUEENS CRESCENT LONDON NW5 4EU
2000-01-11225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99
1999-08-16363sRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1998-08-17288aNEW DIRECTOR APPOINTED
1998-08-17288aNEW DIRECTOR APPOINTED
1998-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to WILDGAZE FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILDGAZE FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILDGAZE FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 208,065
Creditors Due Within One Year 2011-06-01 £ 82,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILDGAZE FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 192,731
Cash Bank In Hand 2011-06-01 £ 20,700
Current Assets 2012-06-01 £ 192,731
Current Assets 2011-06-01 £ 20,700
Fixed Assets 2012-06-01 £ 3
Fixed Assets 2011-06-01 £ 3
Shareholder Funds 2012-06-01 £ 15,331
Shareholder Funds 2011-06-01 £ 62,196
Tangible Fixed Assets 2013-05-31 £ 3
Tangible Fixed Assets 2012-06-01 £ 3
Tangible Fixed Assets 2011-06-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILDGAZE FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILDGAZE FILMS LIMITED
Trademarks
We have not found any records of WILDGAZE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILDGAZE FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as WILDGAZE FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where WILDGAZE FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDGAZE FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILDGAZE FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N5 1QP