The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Cowell, Emma Louisa
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ now
    OF - director → CIF 0
    Cowell, Emma Louisa
    Personal Assistant
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ now
    OF - secretary → CIF 0
    Emma Louisa Cowell
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2024-06-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Cowell, Jillian Geraldine
    Individual
    Officer
    2000-01-04 ~ 2005-12-01
    OF - secretary → CIF 0
  • 2
    Cowan, Rowena
    Individual
    Officer
    2003-09-01 ~ 2005-01-18
    OF - secretary → CIF 0
  • 3
    Cowell, Simon Maxwell
    Film Producer born in April 1952
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2024-06-09
    OF - director → CIF 0
    Mr Simon Maxwell Cowell
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILD PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
4,409 GBP2024-01-31
5,879 GBP2023-01-31
Current Assets
221,218 GBP2024-01-31
221,004 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-712 GBP2024-01-31
-1,043 GBP2023-01-31
Equity
224,915 GBP2024-01-31
225,840 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • WILD PRODUCTIONS LIMITED
    Info
    Registered number 03902285
    Randalls Farm House, Randalls Road, Leatherhead, Surrey KT22 0AL
    Private Limited Company incorporated on 2000-01-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.