Introduction
Watch Company
D
DOLLY WILDE PRODUCTIONS LTD
DOLLY WILDE PRODUCTIONS LTD is an active company incorporated on 8 May 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. DOLLY WILDE PRODUCTIONS LTD was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11349475
LTD Company
Age
7 Years
Incorporated 8 May 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London, W1K 3NB,
Previous Addresses
3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
From: 7 May 2021To: 24 September 2021
9 st Peter's Street London N1 8JD United Kingdom
From: 8 May 2018To: 7 May 2021
8 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAYWARD, Debra
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born April 1964
Director
Appointed 08 May 2018
HAYWARD, Debra
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born April 1964
Director
08 May 2018
Active
OWEN, Alison Mary
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born February 1961
Director
Appointed 08 May 2018
OWEN, Alison Mary
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born February 1961
Director
08 May 2018
Active
ROBERTS, Bonnie-Chance
ResignedSt Peter's Street, LondonN1 8JD
Born December 1990
Director
Appointed 08 May 2018
Resigned 15 Jan 2020
ROBERTS, Bonnie-Chance
St Peter's Street, LondonN1 8JD
Born December 1990
Director
08 May 2018
Resigned 15 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Monumental Pictures Limited
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2018
Monumental Pictures Limited
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2018
Active
Filing History
28
Description
Type
Date Filed
Document
9 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2023
24 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2021
7 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2020
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2019
19 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2018
13 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2018
11 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2018
9 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2018
6 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2018