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WILDBRAIN LEASH PRODUCTION (UK) LIMITED

Company number 15845528

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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)
05 Aug 2024	AP01	Appointment of Nicholas John Murray Gawne as a director on 18 July 2024	View PDF Appointment of Nicholas John Murray Gawne as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP03	Appointment of Anne Ho-Yan Loi as a secretary on 18 July 2024	View PDF Appointment of Anne Ho-Yan Loi as a secretary on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Keith Stephen Ormondroyd as a director on 18 July 2024	View PDF Appointment of Mr Keith Stephen Ormondroyd as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AD01	Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 183 Eversholt Street Ground Floor South London NW1 1BU on 18 July 2024	View PDF Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 183 Eversholt Street Ground Floor South London NW1 1BU on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Thomas James Vince as a director on 18 July 2024	View PDF Termination of appointment of Thomas James Vince as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 18 July 2024	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC02	Notification of Dhx Media (Uk) Limited as a person with significant control on 18 July 2024	View PDF Notification of Dhx Media (Uk) Limited as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 18 July 2024	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-18 GBP 1 - link opens in a new window - 20 pages (20 pages)

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