Introduction
Watch Company
W
WOLF GAIT PRODUCTIONS LIMITED
WOLF GAIT PRODUCTIONS LIMITED is an active company incorporated on 5 March 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. WOLF GAIT PRODUCTIONS LIMITED was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11860768
LTD Company
Age
7 Years
Incorporated 5 March 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
11 Emerald Street London, WC1N 3QL,
Previous Addresses
C/O Jeremy Scholl & Company 20-21 Jockey's Fields London WC1R 4BW United Kingdom
From: 5 March 2019To: 2 November 2025
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLICK, Hugo Edward Moffat
ActiveEmerald Street, LondonWC1N 3QL
Born December 1964
Director
Appointed 05 Mar 2019
BLICK, Hugo Edward Moffat
Emerald Street, LondonWC1N 3QL
Born December 1964
Director
05 Mar 2019
Active
BRENMAN, Gregory John Philip
ActiveEmerald Street, LondonWC1N 3QL
Born June 1960
Director
Appointed 05 Mar 2019
BRENMAN, Gregory John Philip
Emerald Street, LondonWC1N 3QL
Born June 1960
Director
05 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Eight Rooks Limited
Active20-21 Jockey's Fields, LondonWC1R 4BW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Mar 2019
Eight Rooks Limited
20-21 Jockey's Fields, LondonWC1R 4BW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Mar 2019
Active
Drama Republic Limited
ActiveEmerald Street, LondonWC1N 3QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2019
Drama Republic Limited
Emerald Street, LondonWC1N 3QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2019
Active
Filing History
27
Description
Type
Date Filed
Document
2 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
30 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2024
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 December 2021
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2020