Wild Brain Family International Limited
- Company number
- 09174282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2014
- Nature of business
- Television programme distribution activities
- Corporate group
- DHX Media (UK) Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAWNE, Nicholas John Murray | Director | 6 Mar 2024 | |
| SMITH, Kate Clare | Director | 27 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wild Brain International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Aug 2018 |
| Wild Brain International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | -£3,430,519 | £181,577 |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
Connections
Owned by
Wild Brain Family International Limited → Wild Brain International Limited → DHX Media (UK) Limited
Controls
- Whizzsis Limited (10509770)
Directors’ other companies
- GAWNE, Nicholas John Murray - Director at DHX Teletubbies Productions Limited
- GAWNE, Nicholas John Murray - Director at DHX Media (UK) Limited
- GAWNE, Nicholas John Murray - Director at Whizzsis Limited
- GAWNE, Nicholas John Murray - Director at Copyright Promotions Group Limited
- GAWNE, Nicholas John Murray - Director at Airmageddon Productions Ltd
- GAWNE, Nicholas John Murray - Director at DHX UK Holdings Limited
- GAWNE, Nicholas John Murray - Director at 59 Penn Road Limited
- GAWNE, Nicholas John Murray - Director at Wild Brain International Limited
Companies at the same address
- Whizzsis Limited (10509770)
- Wild Brain International Limited (09221729)