WL

WILDEFLOWER LIMITED

Active

Company number 04234235

Dunstable · Incorporated 13 June 2001

3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS

Last updated on 21 September 2026

Television programme production activities · SIC 59113

Artistic creation · SIC 90030

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

WILDEFLOWER LIMITED is a private limited company registered in England and Wales since its incorporation on 13 June 2001 and remains active on the register. Its registered office is at 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS. Its principal activities are television programme production activities (SIC 59113), artistic creation (SIC 90030) and other amusement and recreation activities n.e.c. (SIC 93290).

Mrs Kim Fowler is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of three British directors: FOWLER, Kim (appointed 13 June 2001), FOWLER, Harry Tristan (appointed 13 July 2022) and FOWLER, Rose Elizabeth (appointed 13 July 2022). INDIGO SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 30 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 10 June 2026. The next is due by 24 June 2027. Companies House holds 64 filings for this company, most recently a confirmation statement filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FH
FOWLER, Harry Tristan
Director
13 July 2022
FR
FOWLER, Rose Elizabeth
Director
13 July 2022
IS
INDIGO SECRETARIES LIMITED
Corporate Secretary
14 June 2011
FK
FOWLER, Kim
Director
13 June 2001
AS
ALDBURY SECRETARIES LIMITED
Corporate Secretary · Resigned
29 June 2007
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
13 June 2001
LA
LAMB, Alan Craigie
Secretary · Resigned
13 June 2001

Persons with significant control

PS
Mrs Kim Fowler
Born November 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2011 View
Termination Secretary Company With Name
Officers
14 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2008 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Address
4 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2005 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2004 View
Legacy
Annual Return
20 June 2003 View
Accounts With Accounts Type Dormant
Accounts
15 April 2003 View
Legacy
Annual Return
10 August 2002 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Incorporation Company
Incorporation
13 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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