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WILD CHILD ANIMATION LIMITED

Company number SC645548

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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)
26 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
25 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
10 Sep 2024 PSC07 Cessation of Kenneth Graeme Mckenzie Anderson as a person with significant control on 9 September 2024
09 Sep 2024 TM01 Termination of appointment of Kenneth Graeme Mckenzie Anderson as a director on 9 September 2024
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
15 Nov 2023 SH05 Statement of capital on 24 October 2023
  • GBP 100
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 24 October 2023
27 Oct 2023 CS01 27/10/23 Statement of Capital gbp 105.00
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 105
08 Jun 2023 PSC01 Notification of Michael Mckiernan as a person with significant control on 22 April 2021
08 Jun 2023 PSC01 Notification of Sueann Rochester as a person with significant control on 22 April 2021
08 Jun 2023 PSC01 Notification of Rory Lowe as a person with significant control on 22 April 2021
08 Jun 2023 PSC01 Notification of Ronald Henry as a person with significant control on 22 April 2021
08 Jun 2023 PSC01 Notification of Kenneth Anderson as a person with significant control on 22 April 2021
08 Jun 2023 PSC01 Notification of William Adams as a person with significant control on 22 April 2021
17 May 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
04 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
24 Mar 2023 PSC07 Cessation of Kenneth Graeme Mckenzie Anderson as a person with significant control on 25 May 2021
07 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
25 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
21 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
19 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
06 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
28 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-28
  • GBP 100