Active
Company Information for WRATHCHILD LIMITED
MATRIX STUDIO COMPLEX, 91 PETERBOROUGH ROAD, LONDON, SW6 3BU,
|
Company Registration Number
06054244
Private Limited Company
Active |
Company Name | |
---|---|
WRATHCHILD LIMITED | |
Legal Registered Office | |
MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD LONDON SW6 3BU Other companies in W1F | |
Company Number | 06054244 | |
---|---|---|
Company ID Number | 06054244 | |
Date formed | 2007-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 06:28:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WRATHCHILD CAPITAL INC. | 848 N RAINBOW BLVD LAS VEGAS NV 89107 | Dissolved | Company formed on the 2008-03-03 | |
Wrathchild Insulation LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
REBECCA SHARON DIGBY |
||
RODERICK CHARLES SMALLWOOD |
||
ANDREW JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN DE VROOME |
Company Secretary | ||
SHARON EVELYN ATALAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCK DIGITAL-TV LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
MAIDEN COMICS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
MAIDEN AUDIO LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
CONCEPT VENUES LIMITED | Director | 2013-08-30 | CURRENT | 1999-08-26 | Active | |
MAIDEN BREWS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
HELLOWEEN LIMITED | Director | 2007-12-14 | CURRENT | 1989-11-30 | Active | |
HELLOWEEN TOURING LIMITED | Director | 2007-12-14 | CURRENT | 1990-12-05 | Active | |
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED | Director | 2007-12-14 | CURRENT | 1981-10-02 | Active | |
TROOPER ENTERPRISES LTD | Director | 2007-09-04 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
DUELLIST FILM PRODUCTIONS LTD | Director | 2007-07-30 | CURRENT | 2007-02-14 | Active | |
FOCUS BUSINESS MANAGEMENT LIMITED | Director | 2007-07-11 | CURRENT | 1977-02-03 | Active | |
IRONMAIDEN.COM LIMITED | Director | 2007-02-01 | CURRENT | 1999-07-27 | Active | |
RAW POWER MANAGEMENT LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
EDDFEST LTD | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
PHANTOM MUSIC MANAGEMENT LTD | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
R & K ENTERPRISES LIMITED | Director | 1997-12-19 | CURRENT | 1997-12-16 | Active | |
STRANGE WORLD LIMITED | Director | 1995-06-19 | CURRENT | 1981-05-05 | Active | |
TRANSYLVANIA ENTERPRISES LIMITED | Director | 1995-06-19 | CURRENT | 1981-03-25 | Active | |
TOTAL PRODUCTIONS LIMITED | Director | 1995-06-19 | CURRENT | 1981-05-07 | Active | |
IRON MAIDEN (NO 1) LIMITED | Director | 1995-06-19 | CURRENT | 1981-05-05 | Active | |
IRON MAIDEN PUBLISHING (OVERSEAS) LIMITED | Director | 1995-06-19 | CURRENT | 1981-05-07 | Active | |
IRON MAIDEN HOLDINGS LIMITED | Director | 1995-06-19 | CURRENT | 1981-06-01 | Active | |
IRON MAIDEN (OVERSEAS) LIMITED | Director | 1995-06-19 | CURRENT | 1981-05-07 | Active | |
MAIDEN HELL LIMITED | Director | 1995-06-19 | CURRENT | 1982-06-01 | Active | |
C. BURR ENTERPRISES LIMITED | Director | 1995-06-19 | CURRENT | 1982-04-15 | Active | |
MAIDEN COLLECTIBLES LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
ROCK DIGITAL-TV LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
RNR STUDIOS (UXBRIDGE) LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
THE INN ON THE GREEN LIMITED | Director | 2015-08-25 | CURRENT | 1994-07-19 | Active | |
RB NEWCO 2702 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2016-08-16 | |
ACES HIGH ENERGY DRINKS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
TZM HOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2018-05-22 | |
MAIDEN COMICS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
MAIDEN AUDIO LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
MAIDEN BREWS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
MAIDEN (ENGLAND) TOURS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
HAMMER ROCK LTD | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
EDWARD ROCK LIMITED | Director | 2009-12-01 | CURRENT | 2008-01-11 | Active | |
SEARCH AND DESTROY RECORDS LTD | Director | 2008-10-10 | CURRENT | 2008-09-10 | Active | |
HELLOWEEN LIMITED | Director | 2007-12-13 | CURRENT | 1989-11-30 | Active | |
HELLOWEEN TOURING LIMITED | Director | 2007-12-13 | CURRENT | 1990-12-05 | Active | |
FIDDLEY FOODLE BIRD LIMITED | Director | 2007-12-13 | CURRENT | 1995-12-06 | Active | |
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED | Director | 2007-12-13 | CURRENT | 1981-10-02 | Active | |
TWILIGHT ZONE MANAGEMENT LIMITED | Director | 2007-12-12 | CURRENT | 2006-08-10 | Dissolved 2018-05-22 | |
RAW POWER MANAGEMENT LIMITED | Director | 2007-11-05 | CURRENT | 2006-12-18 | Active | |
COOKHAM RIDING SCHOOL LTD. | Director | 2007-08-23 | CURRENT | 2007-04-16 | Active | |
DUELLIST FILM PRODUCTIONS LTD | Director | 2007-07-30 | CURRENT | 2007-02-14 | Active | |
FOCUS BUSINESS MANAGEMENT LIMITED | Director | 2007-07-10 | CURRENT | 1977-02-03 | Active | |
PHANTOM MUSIC MANAGEMENT LTD | Director | 2007-02-20 | CURRENT | 2006-08-30 | Active | |
IRONMAIDEN.COM LIMITED | Director | 2007-02-01 | CURRENT | 1999-07-27 | Active | |
THE SHIP LIMITED | Director | 2003-10-31 | CURRENT | 1999-08-26 | Active | |
CONCEPT VENUES LIMITED | Director | 2003-10-31 | CURRENT | 1999-08-26 | Active | |
TROOPER ENTERPRISES LTD | Director | 2001-06-22 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
THE SANCTUM LONDON LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-26 | Active | |
DUELLIST PRODUCTIONS LIMITED | Director | 1999-02-28 | CURRENT | 1989-01-19 | Active | |
DUELLIST LIMITED | Director | 1999-02-28 | CURRENT | 1995-12-19 | Active | |
A. SMITH HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
JANICK GERS HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
DUELLIST HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
D. MURRAY HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
S. HARRIS HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
N. MCBRAIN HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
D. MURRAY ENTERPRISES LIMITED | Director | 1998-10-19 | CURRENT | 1982-04-16 | Active | |
JANICK GERS MANAGEMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-17 | Active | |
S. HARRIS MANAGEMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-17 | Active | |
A. SMITH ENTERPRISES LIMITED | Director | 1998-10-19 | CURRENT | 1982-04-15 | Active | |
BLACK MACHINE LIMITED | Director | 1998-10-19 | CURRENT | 1993-11-16 | Active | |
D. MURRAY MANAGEMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-17 | Active | |
DUELLIST MANAGEMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-17 | Active | |
N. MCBRAIN MANAGEMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-17 | Active | |
N.MCBRAIN ENTERPRISES LIMITED | Director | 1998-10-19 | CURRENT | 1988-06-14 | Active | |
S. HARRIS ENTERPRISES LIMITED | Director | 1998-10-19 | CURRENT | 1982-04-15 | Active | |
A. SMITH MANAGEMENT LIMITED | Director | 1998-09-28 | CURRENT | 1998-09-17 | Active | |
SPHERE ENTERTAINMENT LIMITED | Director | 1994-04-13 | CURRENT | 1994-03-29 | Active | |
NOMIS STUDIO & EQUIPMENT HIRE LIMITED | Director | 1993-09-13 | CURRENT | 1993-03-05 | Dissolved 2016-04-05 | |
JANICK GERS LIMITED | Director | 1992-04-30 | CURRENT | 1992-04-30 | Active | |
STRANGE WORLD LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-05 | Active | |
TRANSYLVANIA ENTERPRISES LIMITED | Director | 1991-12-31 | CURRENT | 1981-03-25 | Active | |
TOTAL PRODUCTIONS LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-07 | Active | |
IRON MAIDEN (NO 1) LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-05 | Active | |
IRON MAIDEN PUBLISHING (OVERSEAS) LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-07 | Active | |
IRON MAIDEN HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1981-06-01 | Active | |
IRON MAIDEN (OVERSEAS) LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-07 | Active | |
MAIDEN HELL LIMITED | Director | 1991-12-31 | CURRENT | 1982-06-01 | Active | |
C. BURR ENTERPRISES LIMITED | Director | 1991-12-31 | CURRENT | 1982-04-15 | Active | |
ROCK HARD RECORDS LIMITED | Director | 1991-09-30 | CURRENT | 1982-09-20 | Active | |
THE NUMBER OF THE BEAST PRODUCTIONS LIMITED | Director | 1991-03-01 | CURRENT | 1991-01-23 | Active | |
DUELLIST ENTERPRISES LIMITED | Director | 1990-03-09 | CURRENT | 1982-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RODERICK CHARLES SMALLWOOD | ||
DIRECTOR APPOINTED MR DAVID SHACKLETON | ||
DIRECTOR APPOINTED MR GARY PODEMSKY | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/21 FROM Bridle House 36 Bridle Lane London W1F 9BZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
PSC07 | CESSATION OF STEPHEN PERCY HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
AP03 | Appointment of Miss Rebecca Sharon Digby as company secretary on 2017-08-26 | |
TM02 | Termination of appointment of Peter John De Vroome on 2017-08-26 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
TM02 | Termination of appointment of Sharon Evelyn Atalay on 2015-02-01 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AUD | AUDITOR'S RESIGNATION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON EVELYN GREEN / 03/06/2010 | |
AR01 | 16/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: IRON MAIDEN HOLDINGS LTD 22-23 OLD BURLINGTON STREET LONDON W1S 2JJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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 WRATHCHILD LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as WRATHCHILD LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
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. |