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WILDGAZE FILMS (BROOKLYN) LIMITED (08812959)

WILDGAZE FILMS (BROOKLYN) LIMITED (08812959) is an active UK company. incorporated on 12 December 2013. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. WILDGAZE FILMS (BROOKLYN) LIMITED has been registered for 12 years. Current directors include POSEY, Amanda Rachel.

Company Number
08812959
Status
active
Type
ltd
Incorporated
12 December 2013
Age
12 years
Address
36-38 5th Floor, London, W1U 2BP
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
POSEY, Amanda Rachel
SIC Codes
59111

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Introduction
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WILDGAZE FILMS (BROOKLYN) LIMITED

WILDGAZE FILMS (BROOKLYN) LIMITED is an active company incorporated on 12 December 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. WILDGAZE FILMS (BROOKLYN) LIMITED was registered 12 years ago.(SIC: 59111)

Status

active

Active since 12 years ago

Company No

08812959

LTD Company

Age

12 Years

Incorporated 12 December 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

36-38 5th Floor Wigmore Street London, W1U 2BP,

Previous Addresses

19 Highbury Place London N5 1QP England
From: 9 September 2021To: 23 January 2026
53 Greek St London W1D 3DR
From: 12 December 2013To: 9 September 2021
Timeline

12 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Dec 13
Loan Secured
Mar 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Cleared
Mar 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Owner Exit
Dec 24
Director Left
Dec 24
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

POSEY, Amanda Rachel

Active
Highbury Place, LondonN5 1QP
Born June 1965
Director
Appointed 12 Dec 2013

DWYER, Finola

Resigned
Halton Rd, LondonN1 2EU
Born September 1958
Director
Appointed 12 Dec 2013
Resigned 27 Dec 2024

Persons with significant control

2

1 Active
1 Ceased

Ms Finola Dwyer

Ceased
Highbury Place, LondonN5 1QP
Born September 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Dec 2016
Ceased 27 Dec 2024

Ms Amanda Rachel Posey

Active
5th Floor, LondonW1U 2BP
Born June 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Dec 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Dormant
20 February 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 January 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 December 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
23 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 March 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
14 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2015
AR01AR01
Accounts With Accounts Type Dormant
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Mortgage Create With Deed With Charge Number
9 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
9 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
2 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 April 2014
MR01Registration of a Charge
Incorporation Company
12 December 2013
NEWINCIncorporation