OpenCompanies

Wild Spv Limited

Company number
12744046
Status
Active
Type
Ltd
Incorporated
15 Jul 2020
Nature of business
Television programme production activities
Corporate group
Passion Holdings Limited (32 companies)

Registered office

33-34 Rathbone Place
London
W1T 1JN

Previous names

  • Wilding Productions Limited (until 31 Mar 2025)

Officers

NameRoleAppointedResigned
DAY, Christopher Director 28 Aug 2026
STANNETT, Robert William Director 12 Jul 2022
RUHEMANN, Andrew Rainer Director 8 Nov 2021
ALLEN, David Guy Director 15 Jul 2020

Control

NameNature of controlNotifiedCeased
Passion Planet Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Jul 2022 Dormant £1 £530,763 1
31 Jul 2021 £1 £20,045 1

Connections

Owned by

Wild Spv Limited → Passion Planet Limited → Passion Holdings Limited

Directors’ other companies

Companies at the same address

Data