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Wild Child Ventures (TG) Ltd

Wild Child Ventures (TG) Ltd is an active company incorporated on 26 May 2021 with the registered office located in Edinburgh, City of Edinburgh. Wild Child Ventures (TG) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC699935
Private limited company
Scottish Company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
29 Howard Place
Edinburgh
EH3 5JY
Scotland
Address changed on 4 Jun 2025 (5 months ago)
Previous address was Codebase Stirling 8-10 Corn Exchange Road Stirling FK8 2HU Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1977
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in Scotland • Born in Apr 1967
Director • British • Lives in Scotland • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Wild Child Animation Limited
Sueann Rochester, William David Adams, and 3 more are mutual people.
Active
Wild Child Animation Witw Limited
Sueann Rochester, William David Adams, and 3 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Wild Child Animation Limited (PSC) Resigned
7 Months Ago on 4 Apr 2025
Micro Accounts Submitted
8 Months Ago on 24 Feb 2025
Sueann Rochester Resigned
1 Year 2 Months Ago on 6 Sep 2024
Michael Mckiernan Resigned
1 Year 2 Months Ago on 6 Sep 2024
Rory James Matisse Lowe Resigned
1 Year 2 Months Ago on 6 Sep 2024
Ronald Henry Resigned
1 Year 2 Months Ago on 6 Sep 2024
William David Adams Resigned
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
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Documents
Cessation of Wild Child Animation Limited as a person with significant control on 4 April 2025
Submitted on 4 Jun 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 4 Jun 2025
Registered office address changed from Codebase Stirling 8-10 Corn Exchange Road Stirling FK8 2HU Scotland to 29 Howard Place Edinburgh EH3 5JY on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Michael Mckiernan as a director on 6 September 2024
Submitted on 25 Feb 2025
Termination of appointment of Sueann Rochester as a director on 6 September 2024
Submitted on 25 Feb 2025
Termination of appointment of William David Adams as a director on 6 September 2024
Submitted on 25 Feb 2025
Termination of appointment of Ronald Henry as a director on 6 September 2024
Submitted on 25 Feb 2025
Termination of appointment of Rory James Matisse Lowe as a director on 6 September 2024
Submitted on 25 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 25 May 2024 with updates
Submitted on 29 May 2024
Repayment History
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