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Wildbrain Leash Production (Uk) Limited
15845528
active
ltd
england wales
Accounts overdue
Health Score
48 / 100
Notable Risks
10/30
Filing
0/30
Financial
38/40
Risk
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
183 Eversholt Street, Ground Floor South, London, NW1 1BU
Incorporated 18/07/2024
Compliance
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 17/07/2026
Due 31/07/2027
On track
Industry
59113
Television programme production activitiesOfficers
Nicholas John Murray Gawne
director · Since 18/07/2024
CHIEF FINANCIAL OFFICER/ACCOUNTANT
BRITISH · CANADA · Age 49
Also on 1 other board
Mr Keith Stephen Ormondroyd
director · Since 18/07/2024
SOLICITOR
BRITISH · ENGLAND · Age 52
Also on 6 other boards
Nicholas John Murray Gawne
secretary · Since 31/03/2026
Former
Norose Company Secretarial Services Limited
corporate secretary · Resigned 18/07/2024
Thomas James Vince
director · Resigned 18/07/2024
Anne Ho-Yan 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 · Corporate
Notified 18/07/2024
Former PSCs
Norose Company Secretarial Services Limited
Ceased 18/07/2024
Charges1 outstanding
Charge
outstanding
NATIONAL BANK OF CANADA
Created 13/03/2026Registered 19/03/2026
Change History
officer appointed → GAWNE, Nicholas John Murray
2026-07-28officer appointed → GAWNE, Nicholas John Murray
2026-07-28officer appointed → ORMONDROYD, Keith Stephen
2026-07-28status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 183 Eversholt Street
2026-07-28183 EVERSHOLT STREET
post town → London
2026-07-28LONDON