Wrathchild Limited

Active06054244 Private limited company
Incorporated
16 January 2007 (19 years)
Industry
Artistic creation (90030)
Directors
David Shackleton
Accounts type
Dormant
Region
Greater London
Address
Matrix Studio Complex
91 Peterborough Road
London
SW6 3BU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2023
British
Born July 1976 (50)
Shackleton, David
Director · Appointed 21 July 2023
British
Born July 1967 (59)
Digby, Rebecca Sharon
Secretary · Appointed 26 August 2017
Director · Appointed 16 January 2007
British
Born February 1950 (76)
Officer history (3 former)
21 July 2023
Appointed Podemsky, Gary James as Director
21 July 2023
Appointed Shackleton, David as Director
21 July 2023
Resigned Smallwood, Roderick Charles as Director
26 August 2017
Appointed Digby, Rebecca Sharon as Secretary
26 August 2017
Resigned De Vroome, Peter John as Secretary
1 February 2015
Resigned Atalay, Sharon Evelyn as Secretary
1 August 2007
Appointed De Vroome, Peter John as Secretary
16 January 2007
Appointed Taylor, Andrew John as Director
16 January 2007
Appointed Atalay, Sharon Evelyn as Secretary
16 January 2007
Appointed Smallwood, Roderick Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Wrathchild Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 March 2018
Ceased Stephen Percy Harris — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Accounts for a dormant company31 January 2026
3 March 2026Confirmation statement with no updates16 January 2026
18 February 2026Replacement filing for the appointment of a director
20 November 2025Accounts for a dormant company31 January 2025
29 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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