Wildstar Films Limited
Company 05996620 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Amelia Gwendola Clifton Brown Director · appointed 2024
- Mark Christian James Linfield Director · appointed 2006
- Andrea Scrosati Director · appointed 2023
- Vanessa Lynn Linfield Director · appointed 2022
- Jens-Uwe Richter Director · appointed 2022
6.5y median 3.7y
average tenure
19.7y
longest tenure
Directors past 6 years
- Mark Christian James Linfield Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Vanessa Lynn Linfield Director · appointed 2022
Portfolio (4)
- Amelia Gwendola Clifton Brown Director · appointed 2024
- Mark Christian James Linfield Director · appointed 2006
- Andrea Scrosati Director · appointed 2023
- Jens-Uwe Richter Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 30Business services 1Finance 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fremantlemedia Limited 3 shared directors
- 72 Films Limited 3 shared directors
- RED Planet Pictures Limited 2 shared directors
- Dancing Ledge Productions Limited 2 shared directors
Connected through a shared director
- Fremantlemedia Group Limited 1 shared director
- WAG Entertainment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05996620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2006 |
| Address | EMBASSY HOUSE, QUEENS AVENUE, BRISTOL, BS8 1SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Christian James Linfield
25-50% shares · notified 2022-11-11 - Mark Christian James Linfield ceased 2022-11-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Vanessa Lynn Berlowitz ceased 2022-11-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Fremantlemedia Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-11
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wildstar Expeditions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 - 11585409
75-100% shares · notified 2019-03-01 - Planet PET Films Limited
75-100% shares · notified 2019-04-03 - True Life Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 - True Life Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 - Wildspark Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - Wild Bear Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - Sentient Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 - Underdogs Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21 - Orangutan Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-06
Officers (9)
- Amelia Gwendola Clifton Brown Director · appointed 2024
- Andrea Scrosati Director · appointed 2023
- Vanessa Lynn Linfield Director · appointed 2022
- Jens-Uwe Richter Director · appointed 2022
- Mark Christian James Linfield Director · appointed 2006
Show 4 former officers
- Amanda Chang Director · appointed 2022 · resigned 2024
- Simon Edward Andreae Director · appointed 2022 · resigned 2023
- Jeremy John Kentish Barnes Secretary · appointed 2011 · resigned 2018
- Vanessa Lynn Berlowitz Director · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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