Wildcat Films Limited

Company Name	Wildcat Films Limited
Director	David Martin Baillie
Company Status	Active
Company Number	02381709
Category	Private Limited Company
Incorporation Date	9 May 1989(35 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Martin Baillie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(2 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Cameraman
Country of Residence	England
Correspondence Address	Windy Hall Kirkhaugh Alston Cumbria CA9 3NJ

Secretary Name	Mr David Martin Baillie
Nationality	British
Status	Current
Appointed	25 January 1994(4 years, 8 months after company formation)
Appointment Duration	30 years, 3 months
Role	Cameraman
Country of Residence	England
Correspondence Address	Windy Hall Kirkhaugh Alston Cumbria CA9 3NJ

Director Name	Jacqueline Marson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1994)
Role	Secretary
Correspondence Address	14 Colley Wood Kennington Oxfordshire OX1 5NF

Secretary Name	Jacqueline Marson
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 1993)
Role	Secretary
Correspondence Address	14 Colley Wood Kennington Oxfordshire OX1 5NF

Director Name	Peter Sherrard Dillon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(4 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (resigned 05 November 2019)
Role	Freelance Writer
Country of Residence	England
Correspondence Address	182 Heaton Park Road Heaton Newcastle Upon Tyne NE6 5AP

Contact

Website	wildcatfilms.com
Telephone	07 802406334
Telephone region	Mobile

Location

Registered Address	7 Ouse Street Newcastle Upon Tyne NE1 2DQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David Baillie 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,284
Cash	£679
Current Liabilities	£76,855

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

8 February 2021	Total exemption full accounts made up to 28 February 2020 (11 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 November 2019	Termination of appointment of Peter Sherrard Dillon as a director on 5 November 2019 (1 page)
29 July 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
11 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
7 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
21 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
21 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
24 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
3 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 July 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
25 July 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Peter Sherrard Dillon on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for Peter Sherrard Dillon on 30 June 2010 (2 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
5 August 2009	Return made up to 30/06/09; full list of members (3 pages)
5 August 2009	Return made up to 30/06/09; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 August 2008	Return made up to 30/06/08; full list of members (3 pages)
4 August 2008	Return made up to 30/06/08; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
19 May 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
5 July 2007	Return made up to 30/06/07; full list of members (2 pages)
5 July 2007	Return made up to 30/06/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 30/06/06; full list of members (2 pages)
5 March 2007	Return made up to 30/06/06; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
21 October 2005	Return made up to 30/06/05; full list of members (2 pages)
21 October 2005	Return made up to 30/06/05; full list of members (2 pages)
8 September 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
8 September 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
16 June 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
16 June 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
5 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
8 July 2003	Return made up to 30/06/03; full list of members (7 pages)
8 July 2003	Return made up to 30/06/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
6 July 2002	Return made up to 30/06/02; full list of members (8 pages)
6 July 2002	Return made up to 30/06/02; full list of members (8 pages)
26 June 2001	Return made up to 30/06/01; full list of members (6 pages)
26 June 2001	Return made up to 30/06/01; full list of members (6 pages)
20 June 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
20 June 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
7 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
14 June 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
2 August 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 August 1999	Registered office changed on 02/08/99 from: the old brewery alston cumbria CA9 3RP (1 page)
2 August 1999	Registered office changed on 02/08/99 from: the old brewery alston cumbria CA9 3RP (1 page)
2 August 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
16 May 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
10 March 1999	Accounts for a small company made up to 28 February 1998 (9 pages)
10 March 1999	Accounts for a small company made up to 28 February 1998 (9 pages)
3 July 1998	Return made up to 30/06/98; no change of members 363(287) ‐ Registered office changed on 03/07/98 363(288) ‐ Director's particulars changed (4 pages)
3 July 1998	Return made up to 30/06/98; no change of members 363(287) ‐ Registered office changed on 03/07/98 363(288) ‐ Director's particulars changed (4 pages)
12 August 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
12 August 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
27 June 1997	Return made up to 30/06/97; full list of members (6 pages)
27 June 1997	Return made up to 30/06/97; full list of members (6 pages)
21 July 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
21 July 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
21 June 1996	Return made up to 30/06/96; no change of members (4 pages)
21 June 1996	Return made up to 30/06/96; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
6 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
29 June 1995	Return made up to 30/06/95; no change of members (4 pages)
29 June 1995	Return made up to 30/06/95; no change of members (4 pages)

Wildcat Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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