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All Information about:

                        
Name

Wildstar Films Limited

Address
2nd Floor
Embassy House
Queens Avenue
Bristol
BS8 1SB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 April 2019
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