Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Wild Brain International Limited
- Incorporated
- 17 September 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 183 Eversholt StreetGround Floor NorthLondonNW1 1BU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Gawne, Nicholas John Murray
Secretary · Appointed 31 March 2026
Director · Appointed 6 March 2024
British
Born January 1977 (49)
Officer history (8 former)
31 March 2026
Resigned Trachuk, Mark as Secretary
31 March 2026
Appointed Gawne, Nicholas John Murray as Secretary
14 March 2025
Appointed Trachuk, Mark as Secretary
14 March 2025
Resigned Loi, Anne as Secretary
31 May 2024
25 March 2024
6 March 2024
9 September 2021
24 August 2020
31 October 2019
Resigned Gosine, Mark as Director
21 October 2019
Appointed Loi, Anne as Secretary
21 October 2019
Resigned Gosine, Mark as Secretary
21 October 2019
17 October 2019
Resigned Donovan, Michael Patrick as Director
15 October 2019
17 September 2014
Appointed Donovan, Michael Patrick as Director
17 September 2014
Appointed Gosine, Mark as Secretary
17 September 2014
Appointed Gosine, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Provate Limited Company
Reg. no. 05779637
Former controllers (1)
1 July 2019
Ceased DHX Media Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Wild Brain Family International Limited Owns 75–100% of shares
Whizzsis Limited Owns 75–100% of shares
Wildbrain Leash Production (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 14 April 2026 | Termination of appointment of a secretary | |||
| 14 April 2026 | Appointment of a secretary | |||
| 20 March 2026 | Satisfaction of a charge in full | |||
| 23 September 2025 | Confirmation statement with no updates | 17 September 2025 |
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