Wildflower Productions Limited

General information

Name:

Wildflower Productions Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 03145126

Incorporation date: 1996-01-11

Dissolution date: 2022-06-21

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm named Wildflower Productions was established on 1996-01-11 as a private limited company. This firm office was located in London on 10 Queen Street Place. This place post code is EC4R 1AG. The reg. no. for Wildflower Productions Limited was 03145126. Wildflower Productions Limited had been in business for twenty six years until 2022-06-21. twenty eight years ago the company switched its name from Dercona to Wildflower Productions Limited.

The business was directed by 1 managing director: Paul O., who was designated to this position in 1996.

The companies that controlled this firm included: Buster Productions Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Queen Street Place, EC4R 1AG and was registered as a PSC under the registration number 04175827.

  • Previous company's names
  • Wildflower Productions Limited 1996-05-09
  • Dercona Limited 1996-01-11

Financial data based on annual reports

Company staff

Joan M.

Role: Secretary

Appointed: 11 July 2005

Latest update: 4 April 2024

Paul O.

Role: Director

Appointed: 14 April 1996

Latest update: 4 April 2024

People with significant control

Buster Productions Limited
Address: 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Care of HAYSMACINTYRE
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04175827
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 25 January 2023
Confirmation statement last made up date 11 January 2022
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 29 November 2013
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 7 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 26 November 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2021-02-28 (AA)
filed on: 29th, December 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
26
Company Age

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