Company NameThe Call Of The Wild Ltd
DirectorMegan Joan Hine
Company StatusActive
Company Number11015618
CategoryPrivate Limited Company
Incorporation Date17 October 2017(6 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Director

Director NameMiss Megan Joan Hine
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe School House The Old School House
Ruthin Road
Llanferres
Denbighshire
CH7 5SN
Wales

Location

Registered AddressThe School House The Old School House
Ruthin Road
Llanferres
Denbighshire
CH7 5SN
Wales
ConstituencyClwyd West
ParishLlanferres
WardLlanarmon-yn-Ial/Llandegla

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 October 2023 (6 months, 2 weeks ago)
Next Return Due30 October 2024 (6 months from now)

Filing History

29 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
30 October 2023Confirmation statement made on 16 October 2023 with updates (4 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
28 October 2022Confirmation statement made on 16 October 2022 with updates (4 pages)
2 November 2021Confirmation statement made on 16 October 2021 with updates (4 pages)
18 October 2021Director's details changed for Miss Megan Joan Hine on 16 October 2021 (2 pages)
20 August 2021Registered office address changed from The Old Coach House Mynydd Ednyfed Caernarfon Road Criccieth Gwynedd LL52 0PH Wales to The School House the Old School House Ruthin Road Llanferres Denbighshire CH7 5SN on 20 August 2021 (1 page)
2 August 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
29 March 2021Change of details for Miss Megan Joan Hine as a person with significant control on 18 December 2020 (2 pages)
30 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
2 November 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
29 November 2019Second filing of Confirmation Statement dated 16/10/2018 (7 pages)
25 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
11 November 2019Statement of capital following an allotment of shares on 1 April 2018
  • GBP 12,035
(3 pages)
21 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
31 October 2018Confirmation statement made on 16 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/11/2019
(4 pages)
18 May 2018Previous accounting period shortened from 31 October 2018 to 31 March 2018 (1 page)
18 May 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)