Introduction
Watch Company
W
WILDGAZE FILMS TRESPASSES LIMITED
WILDGAZE FILMS TRESPASSES LIMITED is an active company incorporated on 12 May 2023 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 TRESPASSES LIMITED was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
14865219
LTD Company
Age
2 Years
Incorporated 12 May 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 February 2025 - 30 September 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
36-38 5th Floor Wigmore Street London, W1U 2BP,
Previous Addresses
34-35 Clarges Street London W1J 7EJ England
From: 10 June 2024To: 23 January 2026
19 Highbury Place London N5 1QP United Kingdom
From: 12 May 2023To: 10 June 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORGAN, John Terence Robert
Active5th Floor, LondonW1U 2BP
Born January 1953
Director
Appointed 12 May 2023
MORGAN, John Terence Robert
5th Floor, LondonW1U 2BP
Born January 1953
Director
12 May 2023
Active
POSEY, Amanda Rachel
Active5th Floor, LondonW1U 2BP
Born June 1965
Director
Appointed 12 May 2023
POSEY, Amanda Rachel
5th Floor, LondonW1U 2BP
Born June 1965
Director
12 May 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wildgaze Films Limited
ActiveClarges Street, LondonW1J 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Wildgaze Films Limited
Clarges Street, LondonW1J 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2024
Active
Ms Amanda Rachel Posey
CeasedClarges Street, LondonW1J 7EJ
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2023
Ceased 10 Jul 2024
Ms Amanda Rachel Posey
Clarges Street, LondonW1J 7EJ
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2023
Ceased 10 Jul 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
9 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2026
23 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2026
2 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2025
6 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2024
10 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024