Wilderness Films Limited

Active05393255 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Motion picture production activities (59111)
Accounts type
Micro entity
Region
South East
Address
Old Well Cottage
West Harting
Petersfield
GU31 5NT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
3 April 2020
Resigned Woolley, Mark Stefan as Secretary
16 September 2014
Appointed Bernstein, Robert John as Director
7 July 2014
Resigned Delargy, Matthew Paul as Director
15 December 2009
Appointed Woolley, Mark Stefan as Secretary
15 December 2009
Resigned Hal Management Limited as Corporate Secretary
21 April 2006
Resigned Carroll, Emma Estelle as Secretary
20 April 2006
Appointed Hal Management Limited as Corporate Secretary
1 April 2005
Appointed Delargy, Matthew Paul as Director
1 April 2005
Appointed Carroll, Emma Estelle as Secretary
1 April 2005
Resigned Finnan, Nicole Andrea as Secretary
1 April 2005
Resigned Finnan, Nicole Andrea as Director
15 March 2005
Appointed Rae, Douglas James as Director
15 March 2005
Appointed Hal Management Limited as Corporate Secretary
15 March 2005
Resigned Hal Management Limited as Corporate Secretary
15 March 2005
Appointed Hal Directors Limited as Corporate Director
15 March 2005
Resigned Hal Directors Limited as Corporate Director
15 March 2005
Appointed Finnan, Nicole Andrea as Secretary
15 March 2005
Appointed Finnan, Nicole Andrea as Director

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
Private Limited Company
Reg. no. 02179593

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Anna Films Limited Owns 75–100% of shares
Becoming Jane Films Limited Owns 75–100% of shares
Brideshead Films Limited Owns 75–100% of shares
Caught in Flight Films Limited Owns 75–100% of shares
Charlotte Gray Limited Owns 75–100% of shares
Decoy Productions Limited Owns 75–100% of shares
Ecosse Musicals Limited Owns 75–100% of shares
Ecosse TV Productions Limited Owns 75–100% of shares
Fleming Films Limited Owns 75–100% of shares
Florence Nightingale Films Limited Owns 75–100% of shares
Gno Films Limited Owns 75–100% of shares
Lennon Films Limited Owns 75–100% of shares
Life of Crime Limited Owns 75–100% of shares
Lis Films Limited Owns 75–100% of shares
Monarch TV Productions Limited Owns 75–100% of shares
Wilderness Films Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222021
Current Assets£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts30 September 2025
2 March 2026Confirmation statement with no updates2 March 2026
23 September 2025Micro company accounts30 September 2024
3 March 2025Confirmation statement with updates2 March 2025
25 September 2024Micro company accounts30 September 2023
Show all recent filings

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