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Wild Brain International Limited

09221729

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

183 Eversholt Street, Ground Floor North, London, NW1 1BU
Incorporated 17/09/2014

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

70100
Activities of head offices

Officers

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

Nicholas John Murray Gawne

director · Since 06/03/2024

British · Canada · Age 49

Nicholas John Murray Gawne

secretary · Since 31/03/2026

Former

Michael Patrick Donovan

director · Resigned 17/10/2019

Mark Gosine

secretary · Resigned 21/10/2019

Mark Gosine

director · Resigned 31/10/2019

Jonathan Hugh Gisby

director · Resigned 09/09/2021

James William Bishop

director · Resigned 25/03/2024

Adrienne Scott Mirviss

director · Resigned 31/05/2024

Anne Loi

secretary · Resigned 14/03/2025

Mark Trachuk

secretary · Resigned 31/03/2026

Persons with Significant Control

Dhx Media (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

183, Eversholt Street, London, NW1 1BU

Reg: 05779637 · Companies House · Provate Limited Company

Notified 01/07/2019

Former PSCs

Dhx Media Limited

Ceased 01/07/2019

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

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1183 Eversholt Street
2026-07-29

183 EVERSHOLT STREET

post townLondon
2026-07-29

LONDON

officer appointedGAWNE, Nicholas John Murray
2026-07-29
officer appointedGAWNE, Nicholas John Murray
2026-07-29

CompanyRankvs 16246+ SIC 70100 peers
30

Financial strength10th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House