Wildcard Films Limited

Active06875143 Private limited company
Incorporated
9 April 2009 (17 years)
Industry
Artistic creation (90030)
Directors
Peter Sussman
Adam Charles Farrand Wimpenny
Owned by
Adam Charles Farrand Wimpenny
Joseph Sanders Hill
Accounts type
Micro entity
Region
South West
Address
Ebenezer House
5A Poole Road
Bournemouth
BH2 5QJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sussman, Peter
Director · Appointed 10 September 2026
Canadian
Born July 1958 (68)
Wimpenny, Adam Charles Farrand
Director · Appointed 10 September 2026
British
Born January 1978 (48)
Director · Appointed 1 October 2019
Irish
Born January 1968 (58)
Hill, Joseph Sanders
Director · Appointed 8 May 2009
British
Born March 1974 (52)
Officer history (4 former)
10 September 2026
Appointed Sussman, Peter as Director
10 September 2026
Appointed Wimpenny, Adam Charles Farrand as Director
5 September 2025
Resigned Morane-Griffiths, Adam as Director
1 October 2019
Appointed Curran, Sara Caroline as Director
1 October 2019
Resigned Wimpenny, Adam Charles Farrand as Director
26 January 2012
Resigned Wilde, Michael Gordon Rathbone as Director
10 April 2011
Resigned Blakelaw Secretaries Limited as Corporate Secretary
8 May 2009
Appointed Hill, Joseph Sanders as Director
8 May 2009
Appointed Wimpenny, Adam Charles Farrand as Director
8 May 2009
Appointed Morane-Griffiths, Adam as Director
9 April 2009
Appointed Blakelaw Secretaries Limited as Corporate Secretary
9 April 2009
Appointed Wilde, Michael Gordon Rathbone as Director

Ownership 2 active

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

Adam Charles Farrand Wimpenny
Individual · Notified 5 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Joseph Sanders Hill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Former controllers (2)
10 July 2019
Ceased Adam Charles Farrand Wimpenny — Owns 25–50% of shares
10 July 2019
Ceased Adam Morane-Griffiths — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£15,464)
Current Ratio
1.5x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£59,586) (£48,794) (£53,154) (£35,788) (£15,464)
Balance sheet detail
20252024202220212020
Current Assets£102,155£86,433£94,672£99,394£37,532
Creditors (< 1 year)£69,581£64,183£69,788£57,650£56,580
Creditors (> 1 year)£48,038£58,038£78,038£90,538£40,538
Net Current Assets£32,574£22,250£24,884£41,744(£19,048)
Net Assets(£15,464)(£35,788)(£53,154)(£48,794)(£59,586)
Shareholder Funds(£15,464)(£35,788)(£53,154)(£48,794)(£59,586)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Micro company accounts30 April 2025
28 November 2025Sub-division of shares
15 July 2025Confirmation statement with no updates11 July 2025
9 June 2025Amended micro company accounts30 April 2023
31 January 2025Micro company accounts30 April 2024
Show all recent filings

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