WILDSTAR FILMS LIMITED
EMBASSY HOUSE, QUEENS AVENUE, BRISTOL BS8 1SB- Active
- Private Limited Company
- Company No. 05996620
- Last Updated: 01 Mar 2024
Company Profile
WILDSTAR FILMS LIMITED was incorporated on Monday, November 13, 2006 as a Private Limited Company with registered address in BRISTOL. WILDSTAR FILMS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 18 years 3 months and 12 days.
| Name | WILDSTAR FILMS LIMITED |
|---|---|
| Company number | 05996620 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EMBASSY HOUSE QUEENS AVENUE BRISTOL BS8 1SB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fremantlemedia Group Limited Stephen Street, W1T 1AL |
Dates: Friday, November 11, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mark Christian James Linfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vanessa Lynn Berlowitz Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILDSTAR FILMS LIMITED | 13 Nov 2006 |
| CRAZY APE PRODUCTIONS LIMITED | 19 Feb 2019 |