Wild Brain Family International Limited

Active09174282 Private limited company

Incorporated: 13 August 2014 (12 years)
Industry: Television programme distribution activities (59133)
Directors: Nicholas John Murray Gawne
Kate Clare Smith
Owned by: Wild Brain International Limited
Accounts type: Full
Region: Greater London
Address: 183 Eversholt Street
Ground Floor North
London
NW1 1BU

Website & contact details

Group website: wildbrain.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 27 August 2027
Last conf. stmt: 13 August 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Gawne, Nicholas John Murray

Secretary · Appointed 31 March 2026

Gawne, Nicholas John Murray

Director · Appointed 6 March 2024

Also at DHX Teletubbies Productions Limited, DHX Media (UK) Limited, Whizzsis Limited · more companies

British

Born January 1977 (49)

Smith, Kate Clare

Director · Appointed 27 February 2024

Also at DHX Worldwide Limited, DHX Worldwide (U) Limited

British

Born May 1979 (47)

Officer history (7 former)

31 March 2026

Appointed Gawne, Nicholas John Murray as Secretary

31 March 2026

Resigned Trachuk, Mark as Secretary

14 March 2025

Resigned Loi, Anne Ho-Yah as Secretary

14 March 2025

Appointed Trachuk, Mark as Secretary

31 May 2024

Resigned Mirviss, Adrienne Scott as Director

25 March 2024

Resigned Bishop, James William as Director

6 March 2024

Appointed Gawne, Nicholas John Murray as Director

27 February 2024

Appointed Smith, Kate Clare as Director

9 September 2021

Resigned Gisby, Jonathan Hugh as Director

24 August 2020

Appointed Gisby, Jonathan Hugh as Director

31 October 2019

Resigned Gosine, Mark Gregory as Director

15 October 2019

Appointed Bishop, James William as Director

14 January 2015

Appointed Loi, Anne Ho-Yah as Secretary

14 January 2015

Resigned Gosine, Mark as Secretary

13 August 2014

Appointed Gosine, Mark as Secretary

13 August 2014

Appointed Gosine, Mark Gregory as Director

13 August 2014

Appointed Mirviss, Adrienne Scott as Director

Ownership 1 active

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

Wild Brain International Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 9221729

Former controllers (1)

15 August 2018

Ceased Wild Brain International Ltd — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

DHX Media (UK) Limited

Airmageddon Productions Ltd Owns 75–100% of shares

DHX Hank Zipzer Productions 3 Ltd Owns 75–100% of shares

DHX Hank Zipzer Productions Ltd Owns 75–100% of shares

DHX Teletubbies Productions Limited Owns 75–100% of shares

DHX UK Holdings Limited Owns 75–100% of shares

DHX Worldwide Holdings Limited Owns 75–100% of shares

DHX Worldwide Limited Owns 75–100% of shares

DHX Woofy Productions Limited Owns 75–100% of shares

Wild Brain International Limited Owns 75–100% of shares

Wild Brain Family International Limited This company Owns 75–100% of shares

Whizzsis Limited Owns 75–100% of shares

Wildbrain Leash Production (UK) Limited Owns 75–100% of shares

Filings 57

Date	Description	Made Up To
13 October 2026	Full accounts	30 June 2025
25 August 2026	Confirmation statement with no updates	13 August 2026
14 April 2026	Appointment of a secretary
14 April 2026	Termination of appointment of a secretary
20 March 2026	Satisfaction of a charge in full