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All Information about:

                        
Name

Wildstar Films Limited

Address
South Parade Mansions
71 Oakfield Road
Clifton
Bristol
BS8 2BB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 October 2016
End of VAT Registration
19 May 2019
Company Register Address Embassy House
Bristol
BS8 1SB
Company No. 05996620 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Crazy APE Productions Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fremantlemedia Group Limited Status: Active Notified: 11/11/2022 Companies House Number: 00353341 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Berlowitz, Vanessa Lynn Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2022 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Linfield, Mark Christian James Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2022 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Berlowitz, Vanessa Lynn Bristol, England Status: Active Notified: 11/11/2022 Date of Birth: 07/1970 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British
    Brown, Amelia Gwendola Clifton London, England Status: Active Notified: 13/05/2024 Occupation: Company Director/ceo Role: Director Country of Residence: England Nationality: British
    Linfield, Mark Christian James Bristol, England Status: Active Notified: 13/11/2006 Date of Birth: 06/1968 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British
    Richter, Jens-Uwe London, England Status: Active Notified: 11/11/2022 Date of Birth: 11/1965 Occupation: Ceo Freemantle International Role: Director Country of Residence: United Kingdom Nationality: German
    Scrosati, Andrea Bristol, England Status: Active Notified: 09/05/2023 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Chang, Amanda London, England Status: Ceased Notified: 11/11/2022 Ceased: 13/05/2024 Date of Birth: 07/1963 Occupation: Global Head Of Documentaries Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (9)

    gb-flag GB America Films Limited Status: Active Notified: 01/03/2019 Companies House Number: 11585409 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Matriarch Films Limited Status: Active Notified: 03/04/2019 Companies House Number: 11611836 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Orangutan Films Limited Status: Active Notified: 06/11/2022 Companies House Number: 14464449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sentient Productions Limited Status: Active Notified: 05/01/2021 Companies House Number: 13113586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tigerstripe Films Limited Status: Active Notified: 02/05/2018 Companies House Number: 11341917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB True Life Films Limited Status: Active Notified: 13/02/2020 Companies House Number: 12459940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Underdogs Films Limited Status: Active Notified: 21/01/2022 Companies House Number: 13863793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wildshot Games Limited Status: Active Notified: 30/10/2020 Companies House Number: 12985132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wildspark Films Limited Status: Active Notified: 01/10/2020 Companies House Number: 12920313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors