WILD BRAIN FAMILY INTERNATIONAL LIMITED
Company details
- Registered name
- WILD BRAIN FAMILY INTERNATIONAL LIMITED
- Company number
- 09174282
- Registered office
- 183 EVERSHOLT STREET, GROUND FLOOR NORTH, LONDON, NW1 1BU, ENGLAND · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 August 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 59133 — Television programme distribution activities
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 27 Aug 2027
- Confirmation statement — last
- 13 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 June 2026 and the register does not show them filed (2 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Secretary resigned | TRACHUK, Mark | — |
| 31/03/2026 | Secretary appointed | — | GAWNE, Nicholas John Murray |
| 14/03/2025 | Secretary resigned | LOI, Anne Ho-Yah | — |
| 14/03/2025 | Secretary appointed | — | TRACHUK, Mark |
| 23/07/2024 | Charge registered | — | A registered charge |
| 31/05/2024 | Director resigned | MIRVISS, Adrienne Scott | — |
| 25/03/2024 | Director resigned | BISHOP, James William | — |
| 06/03/2024 | Director appointed | — | GAWNE, Nicholas John Murray |
| 27/02/2024 | Director appointed | — | SMITH, Kate Clare |
| 09/09/2021 | Director resigned | GISBY, Jonathan Hugh | — |
| 24/08/2020 | Director appointed | — | GISBY, Jonathan Hugh |
| 31/10/2019 | Director resigned | GOSINE, Mark Gregory | — |
| 15/10/2019 | Director appointed | — | BISHOP, James William |
| 15/08/2018 | Person with significant control ceased | Wild Brain International Ltd | — |
| 30/06/2017 | Charge registered | — | A registered charge |
| 31/03/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Wild Brain International Ltd |
| 06/04/2016 | Person with significant control added | — | Wild Brain International Limited |
| 14/01/2015 | Secretary resigned | GOSINE, Mark | — |
| 14/01/2015 | Secretary appointed | — | LOI, Anne Ho-Yah |
Financial highlights
No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WILD BRAIN FAMILY INTERNATIONAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WILD BRAIN FAMILY INTERNATIONAL LIMITED (09174282)
WILD BRAIN FAMILY INTERNATIONAL LIMITED is a private limited company incorporated on 13 August 2014 and registered in the United Kingdom under company number 09174282. Its registered office is at 183 EVERSHOLT STREET, GROUND FLOOR NORTH, LONDON, NW1 1BU, ENGLAND. The recorded nature of business is television programme distribution activities (SIC 59133). The company is currently active , with statutory accounts last made up to 30 June 2024. 10 active officers are on record , and the person with significant control is Wild Brain International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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