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Wildstar Films Limited

Wildstar Films Limited is an active company incorporated on 13 November 2006 with the registered office located in Bristol, Bristol. Wildstar Films Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05996620
Private limited company
Age
19 years
Incorporated 13 November 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 13 November 2024 (12 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (18 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May31 Dec 2023 (8 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Embassy House
Queens Avenue
Bristol
BS8 1SB
England
Address changed on 13 Oct 2022 (3 years ago)
Previous address was 2nd Floor Embassy House Queens Avenue Bristol BS8 1SB England
Telephone
0117 3742300
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Film Producer • British • Lives in England • Born in Jul 1970
Director • Company Director/Ceo • British • Lives in England • Born in Nov 1979
Director • Film Producer • British • Lives in England • Born in Jun 1968
Director • Italian • Lives in Italy • Born in Jan 1972
Director • Ceo Freemantle International • German • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Fremantlemedia Limited
Jens-Uwe Richter and Amelia Gwendola Clifton Brown are mutual people.
Active
72 Films Limited
Jens-Uwe Richter and Amelia Gwendola Clifton Brown are mutual people.
Active
Wag Entertainment Limited
Amelia Gwendola Clifton Brown is a mutual person.
Active
Red Planet Pictures Limited
Amelia Gwendola Clifton Brown is a mutual person.
Active
Arrow International Media Limited
Amelia Gwendola Clifton Brown is a mutual person.
Active
Dancing Ledge Productions Limited
Amelia Gwendola Clifton Brown is a mutual person.
Active
Tigerstripe Films Limited
Mark Christian James Linfield is a mutual person.
Active
Matriarch Films Limited
Mark Christian James Linfield is a mutual person.
Active
Brands
Wildstar Films
Wildstar Films produces shows about the natural world, focusing on providing information and different perspectives.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£14.98M
Decreased by £1.87M (-11%)
Turnover
£19.85M
Decreased by £16.25M (-45%)
Employees
150
Decreased by 7 (-4%)
Total Assets
£25.29M
Decreased by £8.45M (-25%)
Total Liabilities
-£16.18M
Decreased by £7.89M (-33%)
Net Assets
£9.11M
Decreased by £565K (-6%)
Debt Ratio (%)
64%
Decreased by 7.35% (-10%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year Ago on 22 Oct 2024
Amanda Chang Resigned
1 Year 5 Months Ago on 13 May 2024
Ms Amelia Gwendola Clifton Brown Appointed
1 Year 5 Months Ago on 13 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Simon Edward Andreae Resigned
2 Years 6 Months Ago on 9 May 2023
Mr Andrea Scrosati Appointed
2 Years 6 Months Ago on 9 May 2023
Mark Christian James Linfield (PSC) Appointed
2 Years 12 Months Ago on 11 Nov 2022
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Documents
Notification of Mark Christian James Linfield as a person with significant control on 11 November 2022
Submitted on 23 Jun 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Appointment of Ms Amelia Gwendola Clifton Brown as a director on 13 May 2024
Submitted on 15 May 2024
Termination of appointment of Amanda Chang as a director on 13 May 2024
Submitted on 15 May 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 21 Feb 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 15 Dec 2023
Group of companies' accounts made up to 30 April 2023
Submitted on 20 Nov 2023
Appointment of Mr Andrea Scrosati as a director on 9 May 2023
Submitted on 10 May 2023
Termination of appointment of Simon Edward Andreae as a director on 9 May 2023
Submitted on 10 May 2023
Repayment History
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