Wildbrain Leash Production (UK) Limited
- Company number
- 15845528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2024
- Nature of business
- Television programme production activities
- Corporate group
- DHX Media (UK) Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 18 Jul 2024 | 18 Jul 2024 |
| VINCE, Thomas James | Director | 18 Jul 2024 | 18 Jul 2024 |
| HO-YAN LOI, Anne | Secretary | 18 Jul 2024 | 14 Mar 2025 |
| TRACHUK, Mark | Secretary | 14 Mar 2025 | 31 Mar 2026 |
| GAWNE, Nicholas John Murray | Secretary | 31 Mar 2026 | |
| GAWNE, Nicholas John Murray | Director | 18 Jul 2024 | |
| ORMONDROYD, Keith Stephen | Director | 18 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2024 | 18 Jul 2024 |
| Dhx Media (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2024 |
Connections
Owned by
Wildbrain Leash Production (UK) Limited → DHX Media (UK) Limited
Directors’ other companies
- ORMONDROYD, Keith Stephen - Director at Copyright Promotions Group Limited
Companies at the same address
- Airmageddon Productions Ltd (09744790)
- Cookie Jar Distribution Limited (02819228)
- Cookie Jar Entertainment UK Ltd (06186961)
- Copyright Promotions Group Limited (04213612)
- Copyright Promotions Limited (01071551)
- DHX Creeped Out Co-Productions Limited (10210931)
- DHX Hank Zipzer Productions 3 Ltd (09615846)
- DHX Hank Zipzer Productions Ltd (08635811)
- DHX Media (UK) Limited (05779637)
- DHX Media Distribution Limited (03752657)