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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 5
  • 1
    Henry, Ronald
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Adams, William David
    Born in August 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Mckiernan, Michael
    Born in November 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Rochester, Sueann
    Born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Rory James Matisse
    Born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Ronald Henry
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-04-22 ~ 2025-05-12
    PE - Has significant influence or controlCIF 0
  • 2
    Mr William Adams
    Born in April 1975
    Individual
    Person with significant control
    icon of calendar 2021-04-22 ~ 2025-05-12
    PE - Has significant influence or controlCIF 0
  • 3
    Anderson, Kenneth Graeme Mckenzie
    Director born in April 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2024-09-09
    OF - Director → CIF 0
    Mr Kenneth Graeme Mckenzie Anderson
    Born in April 1967
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2019-10-28 ~ 2021-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2021-04-22 ~ 2024-09-09
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Michael Mckiernan
    Born in November 1979
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-04-22 ~ 2025-05-12
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Sueann Rochester
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-04-22 ~ 2025-05-12
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Rory Lowe
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-04-22 ~ 2025-05-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WILD CHILD ANIMATION LIMITED

Previous name
THE NORTHSTAR PICTURE COMPANY LIMITED - 2020-02-06
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Intangible Assets
721,561 GBP2024-12-31
326,542 GBP2023-12-31
Property, Plant & Equipment
246,855 GBP2024-12-31
251,385 GBP2023-12-31
Fixed Assets
968,416 GBP2024-12-31
577,927 GBP2023-12-31
Debtors
667,025 GBP2024-12-31
174,720 GBP2023-12-31
Cash at bank and in hand
232,617 GBP2024-12-31
164,928 GBP2023-12-31
Current Assets
899,642 GBP2024-12-31
339,648 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,730,702 GBP2024-12-31
-559,231 GBP2023-12-31
Net Current Assets/Liabilities
-831,060 GBP2024-12-31
-219,583 GBP2023-12-31
Total Assets Less Current Liabilities
137,356 GBP2024-12-31
358,344 GBP2023-12-31
Creditors
Amounts falling due after one year
-52,862 GBP2024-12-31
-160,992 GBP2023-12-31
Net Assets/Liabilities
84,494 GBP2024-12-31
197,352 GBP2023-12-31
Equity
Called up share capital
10,600 GBP2024-12-31
10,600 GBP2023-12-31
Retained earnings (accumulated losses)
73,894 GBP2024-12-31
186,752 GBP2023-12-31
Equity
84,494 GBP2024-12-31
197,352 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
756,331 GBP2024-12-31
352,587 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
34,770 GBP2024-12-31
26,045 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
496,556 GBP2024-12-31
412,006 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,700 GBP2024-12-31
160,621 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,080 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WILD CHILD ANIMATION LIMITED
    Info
    THE NORTHSTAR PICTURE COMPANY LIMITED - 2020-02-06
    Registered number SC645548
    icon of addressCodebase Stirling, 8-10 Corn Exchange Road, Stirling FK8 2HU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-28 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • WILD CHILD ANIMATION LIMITED
    S
    Registered number Sc645548
    icon of addressCodebase Stirling, 8-10 Corn Exchange Road, Stirling, Scotland, FK8 2HU
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCodebase Stirling, 8-10 Corn Exchange Road, Stirling, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressCodebase Stirling, 8-10 Corn Exchange Road, Stirling, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressFilm City Govan Road, C/o Black Camel Pictures, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -219,171 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-20 ~ 2025-06-04
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address29 Howard Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-26 ~ 2025-04-04
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.