WILD BRAIN FAMILY INTERNATIONAL LIMITED

WILD BRAIN FAMILY INTERNATIONAL LIMITED is an active private limited company, incorporated on 13 August 2014. The nature of the business is Television programme distribution activities. The company's registered office is on Eversholt Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. WILD BRAIN FAMILY INTERNATIONAL LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	183 EVERSHOLT STREET
Address Line 2	GROUND FLOOR NORTH
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 1BU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59133 - Television programme distribution activities

Company Name History

From incorporation onwards:

WILD BRAIN FAMILY INTERNATIONAL LIMITED

Directors

(The company's officers)

MR NICHOLAS JOHN MURRAY GAWNE

(~47 year old British national)

183 EVERSHOLT STREET, GROUND FLOOR NORTH, LONDON, NW1 1BU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CANADA

Appointed on 06/03/2024

MS ADRIENNE SCOTT MIRVISS

(~69 year old British national)

183 EVERSHOLT STREET, GROUND FLOOR NORTH, LONDON, NW1 1BU, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 13/08/2014

KATE CLARE SMITH

(~45 year old British national)

183 EVERSHOLT STREET, GROUND FLOOR NORTH, LONDON, NW1 1BU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/2024

MS ANNE HO-YAH LOI

183 EVERSHOLT STREET, GROUND FLOOR NORTH, LONDON, NW1 1BU, ENGLAND

Current Secretary

Appointed on 14/01/2015

Connections

(Shared officers)

59 PENN ROAD LIMITED

MR NICHOLAS JOHN MURRAY GAWNE

AIRMAGEDDON PRODUCTIONS LTD

MR NICHOLAS JOHN MURRAY GAWNE
MS ADRIENNE SCOTT MIRVISS

ASTLEY BAKER DAVIES LIMITED

MR NICHOLAS JOHN MURRAY GAWNE

COOKIE JAR DISTRIBUTION LIMITED

MR NICHOLAS JOHN MURRAY GAWNE
MS ADRIENNE SCOTT MIRVISS

COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD

MR NICHOLAS JOHN MURRAY GAWNE
MS ADRIENNE SCOTT MIRVISS

COOKIE JAR ENTERTAINMENT UK LTD

MR NICHOLAS JOHN MURRAY GAWNE
MS ADRIENNE SCOTT MIRVISS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)