Wildcard Films Limited
- Company number
- 06875143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2009
- Nature of business
- Artistic creation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUSSMAN, Peter | Director | 10 Sep 2026 | |
| WIMPENNY, Adam Charles Farrand | Director | 10 Sep 2026 | |
| CURRAN, Sara Caroline | Director | 1 Oct 2019 | |
| HILL, Joseph Sanders | Director | 8 May 2009 | |
| MORANE-GRIFFITHS, Adam | Director | 8 May 2009 | 5 Sep 2025 |
| WIMPENNY, Adam Charles Farrand | Director | 8 May 2009 | 1 Oct 2019 |
| WILDE, Michael Gordon Rathbone | Director | 9 Apr 2009 | 26 Jan 2012 |
| BLAKELAW SECRETARIES LIMITED | Corporate-Secretary | 9 Apr 2009 | 10 Apr 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Charles Farrand Wimpenny | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2025 | |
| Mr Joseph Sanders Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Adam Morane-Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jul 2019 |
| Mr Adam Charles Farrand Wimpenny | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£15,464 | - | 0 |
| 30 Apr 2024 | -£35,788 | - | 0 |
| 30 Apr 2023 | -£53,154 | - | 0 |
| 30 Apr 2022 | -£53,154 | - | 0 |
| 30 Apr 2021 | -£48,794 | - | 0 |
| 30 Apr 2020 | -£59,586 | - | 0 |
| 30 Apr 2019 | -£45,565 | £69,987 | - |
| 30 Apr 2018 | -£55,532 | £27,612 | - |
| 30 Apr 2017 | -£42,390 | £47,371 | - |
| 30 Apr 2016 | -£28,507 | £19,934 | - |
| 30 Apr 2015 | -£38,160 | £22 | - |
| 30 Apr 2014 | -£37,224 | £328 | - |
| 30 Apr 2013 | -£36,825 | £2 | - |
| 30 Apr 2012 | -£34,640 | £2,158 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
Connections
Directors’ other companies
- CURRAN, Sara Caroline - Director at Alma Artists Limited
- CURRAN, Sara Caroline - Director at Three River Studios Limited
- CURRAN, Sara Caroline - Director at FH Operations Limited
- WIMPENNY, Adam Charles Farrand - Director at Red Earth Films Limited
Registered address
347 companies are registered at this address - likely a registration agent.