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Company Information for

WILD IMMERSION PRODUCTIONS LIMITED

51-52 FRITH STREET, 3RD FLOOR, LONDON, W1D 4SH,
Company Registration Number
10812222
Private Limited Company
Active

Company Overview

About Wild Immersion Productions Ltd
WILD IMMERSION PRODUCTIONS LIMITED was founded on 2017-06-09 and has its registered office in London. The organisation's status is listed as "Active". Wild Immersion Productions 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
WILD IMMERSION PRODUCTIONS LIMITED
 
Legal Registered Office
51-52 FRITH STREET
3RD FLOOR
LONDON
W1D 4SH
 
Previous Names
THE VIRTUAL RESERVE LIMITED22/07/2018
Filing Information
Company Number 10812222
Company ID Number 10812222
Date formed 2017-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 07/07/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 05:53:29
Primary Source:Companies House
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Company Officers of WILD IMMERSION PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT FORESTIER
 Director 2018-04-18
ADRIEN MOISSON
 Director 2017-06-09
FABIO NICCOLINI
 Director 2017-06-09
IAN ROBERT PENMAN
 Director 2017-06-09
DAVID TUNKL
 Director 2017-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT PENMAN MEDIA LAW & BUSINESS AFFAIRS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active - Proposal to Strike off
IAN ROBERT PENMAN CHINA TIGER REVIVAL (UK) Director 2013-06-27 CURRENT 2013-06-27 Active
IAN ROBERT PENMAN CHINA TIGER REVIVAL LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
IAN ROBERT PENMAN WEBSONGS LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
IAN ROBERT PENMAN VINTAGE POINT LIMITED Director 2005-03-17 CURRENT 2005-03-17 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
2024-01-30CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-04APPOINTMENT TERMINATED, DIRECTOR DAVID TUNKL
2023-02-01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05AAMDAmended account full exemption
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-08-03SH06Cancellation of shares. Statement of capital on 2018-06-08 GBP 880
2020-08-03SH03Purchase of own shares
2020-06-29SH06Cancellation of shares. Statement of capital on 2018-06-08 GBP 880
2020-06-22SH0114/09/18 STATEMENT OF CAPITAL GBP 910
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR FABIO NICCOLINI
2020-03-27AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-03-19AP01DIRECTOR APPOINTED MR GREGOIRE MOISSON
2019-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-11PSC02Notification of Wild Immersion Limited as a person with significant control on 2018-09-14
2019-01-11PSC07CESSATION OF ADRIEN MOISSON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SYPOUTHA MICHAEL POR
2018-11-27AP01DIRECTOR APPOINTED MR SYPOUTHA MICHAEL POR
2018-07-22RES15CHANGE OF COMPANY NAME 22/07/18
2018-07-22CERTNMCOMPANY NAME CHANGED THE VIRTUAL RESERVE LIMITED CERTIFICATE ISSUED ON 22/07/18
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 920
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-04-20AP01DIRECTOR APPOINTED MR VINCENT FORESTIER
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 970
2017-06-09NEWINCNew incorporation
2017-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59140 - Motion picture projection activities

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities


Licences & Regulatory approval
We could not find any licences issued to WILD IMMERSION PRODUCTIONS 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 WILD IMMERSION PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILD IMMERSION PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2018-06-30

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 WILD IMMERSION PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of WILD IMMERSION PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILD IMMERSION PRODUCTIONS LIMITED
Trademarks
We have not found any records of WILD IMMERSION PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILD IMMERSION PRODUCTIONS 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 WILD IMMERSION PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILD IMMERSION PRODUCTIONS 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 WILD IMMERSION PRODUCTIONS 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 WILD IMMERSION PRODUCTIONS 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 W1D 4SH