Wildstar Records Limited

Active03252965 Private limited company
Incorporated
20 September 1996 (30 years)
Previously known as
Starmoss Limited (until 14 February 1997)
Industry
Artistic creation (90030)
Accounts type
Micro entity
Region
Greater London
Address
2 Canal Reach
London
N1C 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
British
Born February 1973 (53)
Director · Appointed 21 February 2017
British
Born March 1959 (67)
Corporate Secretary · Appointed 21 February 2017
Officer history (28 former)
27 June 2024
Resigned Jenkins, Simon as Secretary
1 March 2023
Resigned Rowe, William Patrick as Director
24 February 2023
Appointed Crellin, Christopher as Director
21 February 2017
Resigned Beak, Jonathan as Secretary
21 February 2017
Appointed Rowe, William Patrick as Director
21 February 2017
Appointed Jenkins, Simon as Secretary
21 February 2017
Appointed Abogado Nominees Limited as Corporate Secretary
21 February 2017
Resigned O'Brien, Sean Frederick Rushton as Director
21 February 2017
Resigned Williams, John as Director
21 February 2017
Resigned Hanson, Ian Lawrence as Director
21 February 2017
Resigned Dewar, Ian Campbell as Director
21 February 2017
Appointed Smith, Michael Anthony as Director
7 January 2016
Appointed Beak, Jonathan as Secretary
20 October 2015
Appointed O'Brien, Sean Frederick Rushton as Director
20 October 2015
Resigned Williams, Graham Bernard as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
20 January 2015
Resigned Henley, Darren Richard as Director
20 January 2015
Appointed Hanson, Ian Lawrence as Director
4 October 2013
Appointed Henley, Darren Richard as Director
4 October 2013
Resigned Rennie, Matthew Charles as Director
8 February 2012
Appointed Rennie, Matthew Charles as Director
27 May 2011
Resigned Du Pon, Buffie Louisa as Director
23 February 2010
Appointed Potterell, Clive Ronald as Secretary
23 February 2010
Resigned Vickers, Sophie Louise as Secretary
1 October 2009
Appointed Du Pon, Buffie Louisa as Director
1 October 2009
Resigned Henley, Darren Richard as Director
12 November 2008
Appointed Vickers, Sophie Louise as Secretary
12 November 2008
Resigned Manning, Richard Denley John as Director
12 November 2008
Resigned Manning, Richard Denley John as Secretary
12 November 2008
Appointed Henley, Darren Richard as Director
10 May 2006
Appointed Dewar, Ian Campbell as Director
10 May 2006
Appointed Manning, Richard Denley John as Secretary
10 May 2006
Resigned Dewar, Ian Campbell as Secretary
8 May 2006
Appointed Manning, Richard Denley John as Director
8 May 2006
Resigned Palmer, Neil Leslie as Director
8 May 2006
Resigned Park, Richard Francis Jackson as Director
8 May 2006
Resigned O'Brien, Sean Frederick Rushton as Director
8 May 2006
Appointed Williams, John as Director
8 May 2006
Resigned Harris, Peter Jonathan as Director
10 February 2006
Resigned Balsam, Colin Lester as Director
25 February 2005
Resigned Mcandrew, Ian as Director
14 September 2004
Resigned Marsh, Jeremy John Drysdale as Director
14 September 2004
Appointed Palmer, Neil Leslie as Director
31 March 2000
Appointed Dewar, Ian Campbell as Secretary
31 March 2000
Resigned Flamank, Simon Alexander as Secretary
22 July 1999
Appointed Marsh, Jeremy John Drysdale as Director
30 April 1998
Appointed Flamank, Simon Alexander as Secretary
30 April 1998
Resigned Ogle, Christopher John Rathmell as Secretary
9 December 1996
Appointed Mcandrew, Ian as Director
9 December 1996
Appointed Balsam, Colin Lester as Director
28 October 1996
Appointed Ogle, Christopher John Rathmell as Secretary
28 October 1996
Appointed Park, Richard Francis Jackson as Director
28 October 1996
Appointed O'Brien, Sean Frederick Rushton as Director
28 October 1996
Appointed Williams, Graham Bernard as Director
28 October 1996
Appointed Harris, Peter Jonathan as Director
28 October 1996
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
28 October 1996
Resigned Eden Corporate Services Limited as Corporate Nominee Director
20 September 1996
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
20 September 1996
Appointed Eden Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1471066
Former controllers (2)
21 February 2017
Ceased The Telstar Music Group — Owns 25–50% of shares
21 February 2017
Ceased Global Radio Limited — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Manchester Concert Orchestra Limited Owns 50–75% of shares
Roast Productions Ltd Owns 50–75% of shares
George and Harold Ltd Owns 75–100% of shares
Senbla Ltd Owns 50–75% of shares
Senbla Productions Ltd Proposed for strike-offOwns 75–100% of shares
Smeil Digital Limited Owns 75–100% of shares
Sony Music Entertainment UK Limited Owns 75–100% of shares
4 Tunes Music Publishing Limited Owns 75–100% of shares
B1 Records Limited Owns 25–50% of shares
Blue Sky Music Limited Owns 75–100% of shares
Broccoli Content Ltd Owns 25–50% of shares
Century Media Records Limited Owns 75–100% of shares
Ceremony of Roses UK Limited Owns 75–100% of shares
Charriet Music Limited Owns 75–100% of shares
Cheeky Records Limited Owns 75–100% of shares
Conifer Records Limited Owns 75–100% of shares
Creation Records Limited Owns 75–100% of shares
Deconstruction Limited Owns 75–100% of shares
Dedicated Limited Owns 75–100% of shares
Essential Music & Marketing Limited Owns 75–100% of shares
Above Board Distribution Limited Owns 75–100% of shares
Global Television Limited Owns 75–100% of shares
Hackney Records (Holdings) Limited Owns 75–100% of shares
Sony BB Limited Owns 50–75% of shares
Wildstar Records Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£60,237

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £60,237 £60,237 £60,237 £60,237 £60,237 £60,237
Balance sheet detail
202520242023202220212020
Current Assets£60,237£60,237£60,237£60,237£60,237£60,237
Net Current Assets£60,237£60,237£60,237£60,237£60,237£60,237
Net Assets£60,237£60,237£60,237£60,237£60,237£60,237
Shareholder Funds£60,237£60,237£60,237£60,237£60,237£60,237

Filings 152

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates31 December 2025
18 December 2025Micro company accounts31 March 2025
10 January 2025Register inspection address has been changed
9 January 2025Confirmation statement with no updates31 December 2024
9 January 2025Secretary's details changed
Show all 152 filings

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