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Wild Child Animation Limited

Wild Child Animation Limited is an active company incorporated on 28 October 2019 with the registered office located in Stirling, Stirling and Falkirk. Wild Child Animation Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC645548
Private limited company
Scottish Company
Age
6 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Codebase Stirling
8-10 Corn Exchange Road
Stirling
FK8 2HU
Scotland
Same address since incorporation
Telephone
07779 355404
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1979
Director • British • Lives in Scotland • Born in Aug 1975
Director • British • Lives in Scotland • Born in Aug 1977
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in Scotland • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wild Child Ventures (TG) Ltd
Kenneth Graeme McKenzie Anderson, Sueann Rochester, and 3 more are mutual people.
Active
Wild Child Animation Witw Limited
Kenneth Graeme McKenzie Anderson, Sueann Rochester, and 2 more are mutual people.
Active
Magic Beans Productions Limited
Sueann Rochester, William David Adams, and 1 more are mutual people.
Active
Dark Horse Post Production Ltd
Sueann Rochester, William David Adams, and 1 more are mutual people.
Active
Wild Child Coba SPV Ltd
Sueann Rochester, William David Adams, and 1 more are mutual people.
Active
Zoo Lane Productions Limited
Kenneth Graeme McKenzie Anderson is a mutual person.
Active
Isongo Limited
Kenneth Graeme McKenzie Anderson is a mutual person.
Active
Animated Women (UK) Limited
Sueann Rochester is a mutual person.
Active
Brands
Wild Child Animation
Wild Child Animation is a 2D and CG animation studio based in Scotland, founded in 2020 by a group of experienced producers and creatives.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£232.62K
Increased by £67.75K (+41%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 9 (+43%)
Total Assets
£1.87M
Increased by £955.55K (+105%)
Total Liabilities
-£1.78M
Increased by £1.07M (+149%)
Net Assets
£84.49K
Decreased by £112.86K (-57%)
Debt Ratio (%)
95%
Increased by 17.1% (+22%)
Latest Activity
Abridged Accounts Submitted
28 Days Ago on 30 Sep 2025
Notification of PSC Statement
3 Months Ago on 30 Jul 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Michael Mckiernan (PSC) Resigned
5 Months Ago on 12 May 2025
Sueann Rochester (PSC) Resigned
5 Months Ago on 12 May 2025
Rory Lowe (PSC) Resigned
5 Months Ago on 12 May 2025
Ronald Henry (PSC) Resigned
5 Months Ago on 12 May 2025
William Adams (PSC) Resigned
5 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of a person with significant control statement
Submitted on 30 Jul 2025
Registration of charge SC6455480001, created on 13 June 2025
Submitted on 20 Jun 2025
Cessation of Rory Lowe as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Cessation of William Adams as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Cessation of Sueann Rochester as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Cessation of Michael Mckiernan as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Cessation of Ronald Henry as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 26 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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