WILDSTAR FILMS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
WILDSTAR FILMS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
WILDSTAR FILMS LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996620. The accounts status is GROUP and accounts are next due on 31/01/2025.
WILDSTAR FILMS LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996620. The accounts status is GROUP and accounts are next due on 31/01/2025.
WILDSTAR FILMS LIMITED - BRISTOL
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EMBASSY HOUSE
BRISTOL
BS8 1SB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRAZY APE PRODUCTIONS LIMITED (until 19/02/2019)
CRAZY APE PRODUCTIONS LIMITED (until 19/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREA SCROSATI | Jan 1972 | Italian | Director | 2023-05-09 | CURRENT |
| MR JENS-UWE RICHTER | Nov 1965 | German | Director | 2022-11-11 | CURRENT |
| MARK CHRISTIAN JAMES LINFIELD | Jun 1968 | British | Director | 2006-11-13 | CURRENT |
| AMANDA CHANG | Jul 1963 | Australian | Director | 2022-11-11 | CURRENT |
| VANESSA LYNN BERLOWITZ | Jul 1970 | British | Director | 2022-11-11 | CURRENT |
| MR SIMON EDWARD ANDREAE | Mar 1966 | British | Director | 2022-11-11 UNTIL 2023-05-09 | RESIGNED |
| MR JEREMY JOHN KENTISH BARNES | Secretary | 2011-02-07 UNTIL 2018-10-02 | RESIGNED | ||
| MARK CHRISTIAN JAMES LINFIELD | Jun 1968 | British | Secretary | 2006-11-13 UNTIL 2011-02-07 | RESIGNED |
| VANESSA LYNN BERLOWITZ | Jul 1970 | American | Director | 2006-11-13 UNTIL 2018-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fremantlemedia Group Limited | 2022-11-11 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mark Christian James Linfield | 2016-04-06 - 2022-11-11 | 6/1968 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Vanessa Lynn Berlowitz | 2016-04-06 - 2022-11-11 | 7/1970 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CRAZY APE PRODUCTIONS LIMITED | 2018-11-27 | 30-04-2018 | £680,117 equity |
| Micro-entity Accounts - CRAZY APE PRODUCTIONS LIMITED | 2017-08-30 | 30-11-2016 | £600,752 equity |
| Abbreviated Company Accounts - CRAZY APE PRODUCTIONS LIMITED | 2016-09-29 | 30-11-2015 | £50,040 Cash £415,078 equity |
| Abbreviated Company Accounts - CRAZY APE PRODUCTIONS LIMITED | 2015-08-25 | 30-11-2014 | £51,478 Cash £404,687 equity |
| Abbreviated Company Accounts - CRAZY APE PRODUCTIONS LIMITED | 2014-09-02 | 30-11-2013 | £126,652 Cash £360,639 equity |