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WILDFLAME PRODUCTIONS LIMITED

Company number 09857451

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-24 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AD01	Registered office address changed from Imperial House 12 Trade Street Cardiff CF10 5DT Wales to 6th Floor 9 Appold Street London EC2A 2AP on 11 November 2024	View PDF Registered office address changed from Imperial House 12 Trade Street Cardiff CF10 5DT Wales to 6th Floor 9 Appold Street London EC2A 2AP on 11 November 2024 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
16 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	MR04	Satisfaction of charge 098574510001 in full	View PDF Satisfaction of charge 098574510001 in full - link opens in a new window - 1 page (1 page)
20 May 2024	MR01	Registration of charge 098574510002, created on 10 May 2024	View PDF Registration of charge 098574510002, created on 10 May 2024 - link opens in a new window - 10 pages (10 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2023	MR01	Registration of charge 098574510001, created on 19 January 2023	View PDF Registration of charge 098574510001, created on 19 January 2023 - link opens in a new window - 56 pages (56 pages)
26 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	TM01	Termination of appointment of Edmund Andrew Henning as a director on 15 June 2020	View PDF Termination of appointment of Edmund Andrew Henning as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	TM01	Termination of appointment of John Robert Caldon as a director on 15 June 2020	View PDF Termination of appointment of John Robert Caldon as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC01	Notification of Paul Islwyn Thomas as a person with significant control on 15 June 2020	View PDF Notification of Paul Islwyn Thomas as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC07	Cessation of Flame Distribution Limited as a person with significant control on 15 June 2020	View PDF Cessation of Flame Distribution Limited as a person with significant control on 15 June 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2020	CH01	Director's details changed for Mr John Robert Caldon on 27 December 2019	View PDF Director's details changed for Mr John Robert Caldon on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CH01	Director's details changed for Mr John Robert Caldon on 27 December 2019	View PDF Director's details changed for Mr John Robert Caldon on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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WILDFLAME PRODUCTIONS LIMITED

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