Wild Card Studios Limited

Active04486190 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Video production activities (59112)
Directors
Geoffrey Peter Simmonds
Owned by
Geoffrey Peter Simmonds
Accounts type
Micro entity
Region
Greater London
Address
84 Thornton Avenue
London
W4 1QQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 July 2002
British
Simmonds, Geoffrey Peter
Director · Appointed 15 July 2002
British
Born February 1970 (56)
Officer history (2 former)
15 July 2002
Appointed Blake, Harry Wilfrid James as Secretary
15 July 2002
Appointed Simmonds, Geoffrey Peter as Director
15 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Geoffrey Peter Simmonds
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born February 1970 (56)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£5,290)
Employees
1
Debt Ratio
297%
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,816 £5,424 £1,594 £2,803 £91 (£5,290)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,666£2,921£3,689£2,017£3,050£6,635
Current Assets£1,019£4,845£5,294£2,003£5,578£7,905
Creditors (< 1 year)£7,975£7,675£6,180£2,426£3,204£2,724
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£6,956)(£2,830)(£886)(£423)£2,374£5,181
Net Assets(£5,290)£91£2,803£1,594£5,424£11,816
Shareholder Funds(£5,290)£91£2,803£1,594£5,424£11,816

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates15 July 2026
18 February 2026Micro company accounts31 July 2025
14 October 2025Registered office address changed
15 July 2025Confirmation statement with no updates15 July 2025
20 February 2025Micro company accounts31 July 2024
Show all recent filings

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