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Company Information for

WILDERNESS PRODUCTION COMPANY LIMITED

Old Well Cottage, West Harting, Petersfield, WEST SUSSEX, GU31 5NT,
Company Registration Number
05395734
Private Limited Company
Active

Company Overview

About Wilderness Production Company Ltd
WILDERNESS PRODUCTION COMPANY LIMITED was founded on 2005-03-17 and has its registered office in Petersfield. The organisation's status is listed as "Active". Wilderness Production Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILDERNESS PRODUCTION COMPANY LIMITED
 
Legal Registered Office
Old Well Cottage
West Harting
Petersfield
WEST SUSSEX
GU31 5NT
Other companies in SW6
 
Filing Information
Company Number 05395734
Company ID Number 05395734
Date formed 2005-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2025-03-02
Return next due 2026-03-16
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-03 09:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDERNESS PRODUCTION COMPANY LIMITED
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Company Officers of WILDERNESS PRODUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK STEFAN WOOLLEY
 Company Secretary 2009-12-15
ROBERT JOHN BERNSTEIN
 Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
HAL MANAGEMENT LIMITED
 Company Secretary 2005-03-17 2009-12-15
KEITH BELL
 Director 2005-03-22 2005-04-04
HAL DIRECTORS LIMITED
 Director 2005-03-17 2005-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN BERNSTEIN SECOND BED FILMS LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
ROBERT JOHN BERNSTEIN ANNA FILMS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ROBERT JOHN BERNSTEIN WILDERNESS FILMS LIMITED Director 2014-09-16 CURRENT 2005-03-15 Active
ROBERT JOHN BERNSTEIN GNO PRODUCTIONS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
ROBERT JOHN BERNSTEIN GNO FILMS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
ROBERT JOHN BERNSTEIN CAUGHT IN FLIGHT PRODUCTIONS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
ROBERT JOHN BERNSTEIN BRIDESHEAD FILMS LIMITED Director 2011-07-22 CURRENT 2007-02-12 Active
ROBERT JOHN BERNSTEIN CAUGHT IN FLIGHT FILMS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
ROBERT JOHN BERNSTEIN LOVE BITE PRODUCTIONS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
ROBERT JOHN BERNSTEIN ECOSSE MUSICALS LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
ROBERT JOHN BERNSTEIN DECOY PRODUCTIONS LIMITED Director 2010-04-17 CURRENT 2010-04-17 Active
ROBERT JOHN BERNSTEIN WUTHERING HEIGHTS PRODUCTIONS LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active
ROBERT JOHN BERNSTEIN WUTHERING HEIGHTS FILMS LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
ROBERT JOHN BERNSTEIN NOWHERE BOY PRODUCTIONS LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
ROBERT JOHN BERNSTEIN PELICAN BLOOD FILMS LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
ROBERT JOHN BERNSTEIN CHARLOTTE GRAY LIMITED Director 2000-05-18 CURRENT 2000-05-18 Active
ROBERT JOHN BERNSTEIN THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED Director 2000-02-14 CURRENT 1998-06-23 Active
ROBERT JOHN BERNSTEIN ECOSSE TV PRODUCTIONS LIMITED Director 1999-12-24 CURRENT 1999-12-24 Active
ROBERT JOHN BERNSTEIN ECOSSE FILMS LIMITED Director 1998-10-13 CURRENT 1987-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-02CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 15 Winston Close Hitchin Herts SG5 2HB England
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM 4 Hobury Street London SW10 0JD England
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-09-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 10 Hobury Street London SW10 0JD England
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM Brigade House 8 Parsons Green London SW6 4TN
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03TM02Termination of appointment of Mark Stefan Woolley on 2020-04-03
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-10-17AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-02AR0102/03/16 ANNUAL RETURN FULL LIST
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0102/03/15 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0102/03/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-12MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
2013-03-04AR0102/03/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-05AR0102/03/12 ANNUAL RETURN FULL LIST
2011-03-08AR0102/03/11 ANNUAL RETURN FULL LIST
2010-03-12AR0102/03/10 ANNUAL RETURN FULL LIST
2010-02-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAL MANAGEMENT LIMITED
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/10 FROM Hanover House 14 Hanover Square London W1S 1HP
2009-12-23AP03Appointment of Mark Stefan Woolley as company secretary
2009-04-24363aReturn made up to 02/03/09; full list of members
2008-03-20363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-03-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-24363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-04-24225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
2006-03-10363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-04-18395PARTICULARS OF MORTGAGE/CHARGE
2005-04-09288bDIRECTOR RESIGNED
2005-04-01288aNEW DIRECTOR APPOINTED
2005-03-29288bDIRECTOR RESIGNED
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to WILDERNESS PRODUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILDERNESS PRODUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND SECURITY ASSIGNMENT 2005-04-22 ALL of the property or undertaking has been released from charge TAKE 7 LIMITED LIABILTY PARTNERSHIP AND TAKE 8 LIMITED LIABILITY PARTNERSHIP
CHARGE 2005-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF SECURITY ASSIGNMENT AND CHARGE 2005-04-18 Outstanding UK FILM COUNCIL AND NORTHERN IRELAND FILM AND TELEVISION COMMISSION
Filed Financial Reports
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILDERNESS PRODUCTION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WILDERNESS PRODUCTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILDERNESS PRODUCTION COMPANY LIMITED
Trademarks
We have not found any records of WILDERNESS PRODUCTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILDERNESS PRODUCTION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as WILDERNESS PRODUCTION COMPANY LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where WILDERNESS PRODUCTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDERNESS PRODUCTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILDERNESS PRODUCTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU31 5NT