Wildscreen Trading Limited

Active02610585 Private limited company
Incorporated
14 May 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Total exemption full
Region
South West
Address
Unit 1.11 Temple Gate
Temple Meads
Bristol
BS1 6QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born February 1967 (59)
Director · Appointed 1 August 2019
British
Born August 1983 (43)
Corporate Secretary · Appointed 3 December 2009
Officer history (19 former)
18 May 2026
Resigned Rogers, Nicholas John as Director
2 April 2026
Appointed Pomeroy, Stephen Paul as Director
1 August 2019
Resigned Scholey, Keith Douglas, Dr as Director
1 August 2019
Appointed Rogers, Nicholas John as Director
1 August 2019
Resigned Marshall, Laura Perella as Director
1 August 2019
Appointed Muir, Lucie Elizabeth as Director
18 April 2019
Resigned Phippen, Peter Sangster as Director
18 April 2019
Appointed Marshall, Laura Perella as Director
18 April 2019
Appointed Scholey, Keith Douglas, Dr as Director
15 August 2017
Resigned Westwood, Fiona Gillian as Director
1 January 2016
Appointed Phippen, Peter Sangster as Director
31 December 2015
Resigned Emery, Richard James as Director
4 December 2013
Appointed Westwood, Fiona Gillian as Director
4 December 2013
Resigned Edwards, Richard Anthony as Director
16 June 2011
Appointed Edwards, Richard Anthony as Director
16 June 2011
Resigned Nimmo, Harriet as Director
3 December 2009
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
31 March 2008
Resigned Moule, Jocelyn Handley as Secretary
31 March 2008
Resigned Constantinidi, Antony George as Director
31 December 2006
Resigned Curling, Christopher John as Director
21 September 2006
Appointed Emery, Richard James as Director
29 April 2004
Resigned Hattingh, Ivan as Director
20 November 2003
Appointed Moule, Jocelyn Handley as Secretary
20 November 2003
Appointed Curling, Christopher John as Director
20 November 2003
Appointed Nimmo, Harriet as Director
20 November 2003
Resigned Krish, Jane Caroline as Director
20 November 2003
Resigned Krish, Jane Caroline as Secretary
8 November 2002
Resigned Parsons, Christopher Eugene as Director
11 February 1997
Appointed Krish, Jane Caroline as Director
11 February 1997
Appointed Constantinidi, Antony George as Director
11 December 1996
Resigned Johnson, Michael Francis as Director
15 November 1994
Resigned Hutton, John Christopher as Director
15 November 1994
Appointed Hattingh, Ivan as Director
14 May 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 May 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 May 1991
Appointed London Law Services Limited as Corporate Nominee Director
14 May 1991
Resigned London Law Services Limited as Corporate Nominee Director
14 May 1991
Appointed Hutton, John Christopher as Director
14 May 1991
Appointed Johnson, Michael Francis as Director
14 May 1991
Appointed Parsons, Christopher Eugene as Director
14 May 1991
Appointed Krish, Jane Caroline as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 02206559

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wildscreen Network Limited Owns 75–100% of shares
Wildscreen Trading Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2
Cash
£2,264

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £2,214 £60,320 £2 £160,234 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£32,758£239,860£179,150£76,291£122,539£38,261
Debtors£30,494£138,250£19,069£59,496£18,016£20,385
Cash£2,264£101,610£160,081£16,795£104,523£17,876
Net Current Assets£2£2£160,234£2£60,320£2,214
Net Assets£2£2£160,234£2£60,320£2,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Termination of appointment of a director
20 May 2026Confirmation statement with no updates14 May 2026
10 April 2026Appointment of a director
17 December 2025Total exemption full accounts31 March 2025
20 May 2025Confirmation statement with no updates14 May 2025
Show all recent filings

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