WILDBRAIN LEASH PRODUCTION (UK) LIMITED

Key Data

Status

Active

Company No.

15845528

Incorporation date

18/07/2024

Size

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/07/2024)

14/04/2026

Appointment of Nicholas John Murray Gawne as a secretary on 2026-03-31

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14/04/2026

Termination of appointment of Mark Trachuk as a secretary on 2026-03-31

View PDF (1 pages)

19/03/2026

Registration of charge 158455280001, created on 2026-03-13

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31/07/2025

Confirmation statement made on 2025-07-17 with updates

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23/04/2025

Current accounting period shortened from 2025-07-31 to 2025-06-30

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27/03/2025

Termination of appointment of Anne Ho-Yan Loi as a secretary on 2025-03-14

View PDF (1 pages)

27/03/2025

Appointment of Mark Trachuk as a secretary on 2025-03-14

View PDF (2 pages)

05/08/2024

Appointment of Nicholas John Murray Gawne as a director on 2024-07-18

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19/07/2024

Appointment of Anne Ho-Yan Loi as a secretary on 2024-07-18

View PDF (2 pages)

18/07/2024

Incorporation

View PDF (20 pages)

18/07/2024

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2024-07-18

View PDF (1 pages)

18/07/2024

Termination of appointment of Thomas James Vince as a director on 2024-07-18

View PDF (1 pages)

18/07/2024

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2024-07-18

View PDF (1 pages)

18/07/2024

Notification of Dhx Media (Uk) Limited as a person with significant control on 2024-07-18

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18/07/2024

Appointment of Mr Keith Stephen Ormondroyd as a director on 2024-07-18

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18/07/2024

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 2024-07-18

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

17/07/2026

Accounts

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/07/2024 - 18/07/2024	461
Vince, Thomas James	Director	18/07/2024 - 18/07/2024	217
Ho-Yan Loi, Anne	Secretary	18/07/2024 - 14/03/2025	-
Gawne, Nicholas John Murray	Director	18/07/2024 - Present	27
Trachuk, Mark	Secretary	14/03/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WILDBRAIN LEASH PRODUCTION (UK) LIMITED

WILDBRAIN LEASH PRODUCTION (UK) LIMITED is an(a) Active company incorporated on 18/07/2024 with the registered office located at 183 Eversholt Street, Ground Floor South, London NW1 1BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WILDBRAIN LEASH PRODUCTION (UK) LIMITED?

WILDBRAIN LEASH PRODUCTION (UK) LIMITED is currently Active. It was registered on 18/07/2024 .

Where is WILDBRAIN LEASH PRODUCTION (UK) LIMITED located?

WILDBRAIN LEASH PRODUCTION (UK) LIMITED is registered at 183 Eversholt Street, Ground Floor South, London NW1 1BU.

What does WILDBRAIN LEASH PRODUCTION (UK) LIMITED do?

WILDBRAIN LEASH PRODUCTION (UK) LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for WILDBRAIN LEASH PRODUCTION (UK) LIMITED?

The latest filing was on 14/04/2026: Appointment of Nicholas John Murray Gawne as a secretary on 2026-03-31.