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Home > England & Wales Companies > WILD AND FRESH PRODUCTIONS LIMITED
Company Information for

WILD AND FRESH PRODUCTIONS LIMITED

1 Vicarage Lane, Stratford, LONDON, E15 4HF,
Company Registration Number
02461635
Private Limited Company
Active

Company Overview

About Wild And Fresh Productions Ltd
WILD AND FRESH PRODUCTIONS LIMITED was founded on 1990-01-22 and has its registered office in Stratford. The organisation's status is listed as "Active". Wild And Fresh Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILD AND FRESH PRODUCTIONS LIMITED
 
Legal Registered Office
1 Vicarage Lane
Stratford
LONDON
E15 4HF
Other companies in SW14
 
Filing Information
Company Number 02461635
Company ID Number 02461635
Date formed 1990-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2022-01-22
Return next due 2023-02-05
Type of accounts DORMANT
Last Datalog update: 2023-02-15 03:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILD AND FRESH PRODUCTIONS LIMITED
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Company Officers of WILD AND FRESH PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN RICHARD KEOGH
Director 2005-12-17
RICHARD MERVYN PICKWOAD
Director 2005-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JOHN HARWOOD
Company Secretary 1991-12-31 2010-07-16
ERIC JOHN HARWOOD
Director 1991-12-31 2010-07-16
COSKUN HALIL
Director 1991-12-31 2005-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN RICHARD KEOGH LOOKOUT POINT LIMITED Director 2018-07-04 CURRENT 2009-09-22 Active
DAMIAN RICHARD KEOGH A SUITABLE COMPANY LIMITED Director 2018-06-28 CURRENT 2018-03-12 Active
DAMIAN RICHARD KEOGH SKYWORKS INTERNATIONAL LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
DAMIAN RICHARD KEOGH SKYWORKS LIMITED Director 2002-04-24 CURRENT 1999-04-13 Active
RICHARD MERVYN PICKWOAD SKYWORKS INTERNATIONAL LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
RICHARD MERVYN PICKWOAD SKYWORKS LIMITED Director 1999-04-13 CURRENT 1999-04-13 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
2023-05-09SECOND GAZETTE not voluntary dissolution
2023-02-21FIRST GAZETTE notice for voluntary strike-off
2023-02-14Application to strike the company off the register
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-26CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM Studio B, Unit 8, Worton Hall Ind. Estate Worton Road Isleworth TW7 6ER England
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM Studio B, Unit 8, Worton Hall Ind. Estate Worton Road Isleworth TW7 6ER England
2021-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 30 Tideway Yard Mortlake High Street London SW14 8SN
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-02PSC02Notification of Skyworks Limited as a person with significant control on 2016-04-06
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-02-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AR0122/01/16 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0122/01/15 ANNUAL RETURN FULL LIST
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-22CH01Director's details changed for Richard Mervyn Pickwoad on 2014-01-22
2013-04-12AR0122/01/13 ANNUAL RETURN FULL LIST
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM 1 Vicarage Lane London E15 4HF United Kingdom
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-01-24AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ
2011-10-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-08AR0122/01/11 ANNUAL RETURN FULL LIST
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HARWOOD
2010-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ERIC HARWOOD
2010-01-27AR0122/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MERVYN PICKWOAD / 22/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KEOGH / 22/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN HARWOOD / 22/01/2010
2009-10-14AA30/06/09 TOTAL EXEMPTION FULL
2009-03-30AA30/06/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-04-05AA30/06/07 TOTAL EXEMPTION FULL
2008-02-06363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-05363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-03-29225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-30363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-0988(2)RAD 17/12/05--------- £ SI 98@1=98 £ IC 2/100
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-19363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-24363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-05363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-21363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-31363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-01363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-14363sRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1998-11-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-10363sRETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
1998-01-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-17363sRETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1996-09-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-08363sRETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
1995-10-16AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-07287REGISTERED OFFICE CHANGED ON 07/08/95 FROM: KINGSVILLE HOUSE 345A EASTERN AVENUE GANTS HILL ILFORD ESSEX IG2 6NT
1995-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/95
1995-01-17363sRETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
1994-10-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-09395PARTICULARS OF MORTGAGE/CHARGE
1994-02-09363sRETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
1993-08-19AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-02-02363sRETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to WILD AND FRESH PRODUCTIONS 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 WILD AND FRESH PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-05-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WILD AND FRESH PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Current Assets 2012-07-01 £ 502
Debtors 2012-07-01 £ 502
Shareholder Funds 2012-07-01 £ 502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILD AND FRESH PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILD AND FRESH PRODUCTIONS LIMITED
Trademarks
We have not found any records of WILD AND FRESH PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILD AND FRESH PRODUCTIONS 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 (59113 - Television programme production activities) as WILD AND FRESH PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where WILD AND FRESH PRODUCTIONS 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 WILD AND FRESH PRODUCTIONS 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 WILD AND FRESH PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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