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Wild Brain Family International Limited
09174282
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
183 EVERSHOLT STREET, LONDON, NW1 1BU
Incorporated 13/08/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
59133
Television programme distribution activitiesOfficers
Kate Clare Smith
director · Since 27/02/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
Mr Nicholas John Murray Gawne
director · Since 06/03/2024
COMPANY DIRECTOR
BRITISH · CANADA · Age 49
Also on 21 other boards
Nicholas John Murray Gawne
secretary · Since 31/03/2026
Persons with Significant Control
Wild Brain International Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
satisfied
GLAS AMERICAS LLC AS COLLATERAL AGENT UNDER THE CREDIT AGREEMENT AND SECURITY TRUSTEE FOR THE S
Created 23/07/2024Registered 29/07/2024Satisfied 20/03/2026
Charge
satisfied
ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT)
Created 30/06/2017Registered 03/07/2017Satisfied 25/07/2024
Charge
satisfied
ROYAL BANK OF CANADA
Created 31/03/2017Registered 06/04/2017Satisfied 30/06/2017