Wild Brain Family International Limited
09174282
Notable Risks
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
30/06/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
Industry
Officers
director · Since 27/02/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
director · Since 06/03/2024
COMPANY DIRECTOR
BRITISH · CANADA · Age 49
Also on 21 other boards
secretary · Since 31/03/2026
secretary · Since 31/03/2026
Former
secretary · Resigned 14/01/2015
director · Resigned 31/10/2019
director · Resigned 09/09/2021
director · Resigned 25/03/2024
director · Resigned 31/05/2024
secretary · Resigned 14/03/2025
secretary · Resigned 31/03/2026
Persons with Significant Control
Wild Brain International Limited
183 Eversholt Street, Ground Floor, Eversholt Street, London, NW1 1BU
Reg: 9221729 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Wild Brain International Ltd
Ceased 15/08/2018
Charges0 outstanding
GLAS AMERICAS LLC AS COLLATERAL AGENT UNDER THE CREDIT AGREEMENT AND SECURITY TRUSTEE FOR THE S
ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT)
Change History
Active
Private Limited Company
183 EVERSHOLT STREET
LONDON