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Wildscreen

02206559

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1.11, Temple Studios Temple Gate, Bristol, BS1 6AQ
Incorporated 18/12/1987

Previously known as

The Wildscreen Trust · until 21/06/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Velocity Company Secretarial Services Limited

secretary · Since 03/12/2009

BRITISH

Also on 197 other boards

Ms Lynn Janette Barlow

director · Since 24/06/2014

TV PRODUCER UNIVERSITY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Andrew Philip Doe

director · Since 11/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mrs Jessica Sweidan

director · Since 16/05/2019

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Con Alexander

director · Since 01/08/2019

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Ms Carrie Greene

director · Since 12/03/2020

PR DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Jonathan Giles Matthew Keeling

director · Since 17/03/2022

TV PRODUCER

BRITISH · ENGLAND · Age 57

Mr Mark Alan Reynolds

director · Since 17/11/2022

MEDIA CONSULTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Lizzie Daly

director · Since 12/09/2023

WILDLIFE BIOLOGIST, EXPLORER, PRESENTER

BRITISH · WALES · Age 33

Ms Wilhelmina Poppy Elisabeth Mason-Watts

director · Since 02/04/2026

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Stephen Paul Pomeroy

director · Since 02/04/2026

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Velocity Company Secretarial Services Limited

corporate secretary · Since 03/12/2009

Reg: 02340722

Also on 197 other boards

Lynn Janette Barlow

director · Since 24/06/2014

British · England · Age 64

Andrew Philip Doe

director · Since 11/02/2017

British · England · Age 62

Jessica Sweidan

director · Since 16/05/2019

British · United Kingdom · Age 55

Con Alexander

director · Since 01/08/2019

British · England · Age 60

Carrie Greene

director · Since 12/03/2020

British · England · Age 46

Jonathan Giles Matthew Keeling

director · Since 17/03/2022

British · England · Age 57

Mark Alan Reynolds

director · Since 17/11/2022

British · United Kingdom · Age 59

Lizzie Daly

director · Since 12/09/2023

British · Wales · Age 33

Stephen Paul Pomeroy

director · Since 02/04/2026

British · England · Age 59

Wilhelmina Poppy Elisabeth Mason-Watts

director · Since 02/04/2026

British · England · Age 37

Former

Michael Allen Hay

director · Resigned 06/07/1993

Anthony John Byrne

director · Resigned 15/11/1993

John Christopher Hutton

director · Resigned 15/11/1994

Michael Francis Johnson

director · Resigned 11/12/1996

Graham Murray Creelman

director · Resigned 23/02/2001

Richard John Creasey

director · Resigned 20/11/2001

Michael Herbert

director · Resigned 13/12/2001

Leslie Francis Hill

director · Resigned 13/12/2001

Charles Richard Thurlow Laws

director · Resigned 13/12/2001

Alastair David William Fothergill

director · Resigned 31/05/2002

Peter Jones

director · Resigned 31/05/2002

Philip Fairclough

director · Resigned 01/09/2002

Jane Caroline Krish

secretary · Resigned 20/11/2003

Perdita Mary Hunt

director · Resigned 31/03/2004

Nicholas Mark Collins

director · Resigned 30/06/2004

Ivan Hattingh

director · Resigned 18/11/2004

Christopher John Curling

director · Resigned 31/12/2006

Lindsay Claude Neils Bury

director · Resigned 06/12/2007

Antony George Constantinidi

director · Resigned 13/03/2008

Jocelyn Handley Moule

secretary · Resigned 13/03/2008

Holly T Dublin

director · Resigned 28/06/2008

Carol Ann Haslam

director · Resigned 11/12/2008

Lisbeth Grundy

director · Resigned 03/12/2009

Sharon Ann Ament

director · Resigned 03/12/2009

Con Alexander

secretary · Resigned 03/12/2009

Paula Newport

secretary · Resigned 18/12/2009

Kenneth John Lamb

director · Resigned 06/07/2012

Thomas Andrew Jackson

director · Resigned 26/09/2012

Brian Hutchinson Leith

director · Resigned 05/12/2012

Winifred De'Ath

director · Resigned 26/06/2013

Alexander Gilkison

director · Resigned 24/06/2014

Con Alexander

director · Resigned 02/12/2014

Wendy Marilyn Darke

director · Resigned 02/12/2014

Jonathan Ilan Drori

director · Resigned 10/12/2015

Richard James Emery

director · Resigned 31/12/2015

Helen Gilks

director · Resigned 13/07/2016

Colin Paul Butfield

director · Resigned 18/04/2019

Sean Enrico Cornwell

director · Resigned 18/04/2019

Julian Hector

director · Resigned 17/03/2022

Change History

officer appointedVELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2026-08-21
officer appointedALEXANDER, Con
2026-08-21
officer appointedBARLOW, Lynn Janette
2026-08-21
officer appointedDALY, Lizzie
2026-08-21
officer appointedDOE, Andrew Philip
2026-08-21
officer appointedGREENE, Carrie
2026-08-21
officer appointedKEELING, Jonathan Giles Matthew
2026-08-21
officer appointedMASON-WATTS, Wilhelmina Poppy Elisabeth
2026-08-21
officer appointedPOMEROY, Stephen Paul
2026-08-21
officer appointedREYNOLDS, Mark Alan
2026-08-21
officer appointedSWEIDAN, Jessica
2026-08-21
statusactive
2026-08-21

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-21

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Unit 1.11, Temple Studios Temple Gate
2026-08-21

UNIT 1.11, TEMPLE STUDIOS

post townBristol
2026-08-21

BRISTOL