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WILDSTAR FILMS LIMITED

WILDSTAR FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILDSTAR FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05996620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILDSTAR FILMS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is WILDSTAR FILMS LIMITED located?

    Registered Office Address
    Embassy House
    Queens Avenue
    BS8 1SB Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WILDSTAR FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAZY APE PRODUCTIONS LIMITEDNov 13, 2006Nov 13, 2006

    What are the latest accounts for WILDSTAR FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WILDSTAR FILMS LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for WILDSTAR FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Vanessa Lynn Berlowitz on Mar 25, 2026

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		48 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Notification of Mark Christian James Linfield as a person with significant control on Nov 11, 2022

    		2 pagesPSC01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Appointment of Ms Amelia Gwendola Clifton Brown as a director on May 13, 2024

    		2 pagesAP01

    Termination of appointment of Amanda Chang as a director on May 13, 2024

    		1 pagesTM01

    Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		40 pagesAA

    Appointment of Mr Andrea Scrosati as a director on May 09, 2023

    		2 pagesAP01

    Termination of appointment of Simon Edward Andreae as a director on May 09, 2023

    		1 pagesTM01

    Second filing of Confirmation Statement dated Nov 13, 2022

    		3 pagesRP04CS01

    Change of details for Freemantlemedia Group Limited as a person with significant control on Nov 11, 2022

    		2 pagesPSC05

    13/11/22 Statement of Capital gbp 100

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 27, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/01/2023

    Appointment of Mr Simon Edward Andreae as a director on Nov 11, 2022

    		2 pagesAP01

    Appointment of Mr Jens-Uwe Richter as a director on Nov 11, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Subdivision of shares 10/11/2022
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Notification of Freemantlemedia Group Limited as a person with significant control on Nov 11, 2022

    		2 pagesPSC02

    Cessation of Mark Christian James Linfield as a person with significant control on Nov 11, 2022

    		1 pagesPSC07

    Appointment of Vanessa Lynn Berlowitz as a director on Nov 11, 2022

    		2 pagesAP01

    Appointment of Ms Amanda Chang as a director on Nov 11, 2022

    		2 pagesAP01

    Cessation of Vanessa Lynn Berlowitz as a person with significant control on Nov 11, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of WILDSTAR FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Amelia Gwendola Clifton
    Stephen Street
    W1T 1AL London
    1
    England
    		Director
    Stephen Street
    W1T 1AL London
    1
    England
    		EnglandBritish308704200001
    LINFIELD, Mark Christian James
    Queens Avenue
    BS8 1SB Bristol
    Embassy House
    England
    		Director
    Queens Avenue
    BS8 1SB Bristol
    Embassy House
    England
    		EnglandBritish116814560003
    LINFIELD, Vanessa Lynn
    Queens Avenue
    BS8 1SB Bristol
    Embassy House
    England
    		Director
    Queens Avenue
    BS8 1SB Bristol
    Embassy House
    England
    		EnglandBritish218827350004
    RICHTER, Jens-Uwe
    Stephen Street
    W1T 1AL London
    1
    England
    		Director
    Stephen Street
    W1T 1AL London
    1
    England
    		United KingdomGerman284162950001
    SCROSATI, Andrea
    Queens Avenue
    BS8 1SB Bristol
    Embassy House
    England
    		Director
    Queens Avenue
    BS8 1SB Bristol
    Embassy House
    England
    		ItalyItalian308852960001
    BARNES, Jeremy John Kentish
    Thornhill
    Stalbridge
    DT10 2SG Sturminster Newton
    The Long Barn
    Dorset
    England
    		Secretary
    Thornhill
    Stalbridge
    DT10 2SG Sturminster Newton
    The Long Barn
    Dorset
    England
    		157584540001
    LINFIELD, Mark Christian James
    25 Elmgrove Road
    BS6 6AJ Redland
    		Secretary
    25 Elmgrove Road
    BS6 6AJ Redland
    		British116814560001
    ANDREAE, Simon Edward
    Stephen Street
    W1T 1AL London
    1
    England
    		Director
    Stephen Street
    W1T 1AL London
    1
    England
    		EnglandBritish179763280001
    BERLOWITZ, Vanessa Lynn
    25 Elmgrove Road
    BS6 6AJ Redland
    		Director
    25 Elmgrove Road
    BS6 6AJ Redland
    		United KingdomAmerican116814550001
    CHANG, Amanda
    Stephen Street
    W1T 1AL London
    1
    England
    		Director
    Stephen Street
    W1T 1AL London
    1
    England
    		EnglandAustralian95869480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILDSTAR FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fremantlemedia Group Limited
    Stephen Street
    W1T 1AL London
    1
    England
    		Nov 11, 2022
    Stephen Street
    W1T 1AL London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom Registration
    Registration Number00353341
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Christian James Linfield
    Queens Avenue
    BS8 1SB Bristol
    Embassy House
    England
    		Nov 11, 2022
    Queens Avenue
    BS8 1SB Bristol
    Embassy House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mark Christian James Linfield
    Queens Avenue
    BS8 1SB Bristol
    Embassy House
    England
    		Apr 06, 2016
    Queens Avenue
    BS8 1SB Bristol
    Embassy House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vanessa Lynn Berlowitz
    Queens Avenue
    BS8 1SB Bristol
    Embassy House
    England
    		Apr 06, 2016
    Queens Avenue
    BS8 1SB Bristol
    Embassy House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0