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WILD PLANET FILMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wild Planet Films Ltd. The company was founded 10 years ago and was given the registration number 08734273. The firm's registered office is in KINGSBRIDGE. You can find them at The Cottage Garden Mill, Derby Road, Kingsbridge, Devon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WILD PLANET FILMS LTD
Company Number:08734273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Cottage Garden Mill, Derby Road, Kingsbridge, Devon, England, TQ7 1JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Derby Road, Kingsbridge, England, TQ7 1JL

Secretary12 December 2019Active
35, Knights Place, Redhill, England, RH1 4AZ

Director21 January 2019Active
The Cottage, Garden Mill, Derby Road, Kingsbridge, England, TQ7 1JL

Director01 August 2019Active
35, Knights Place, Redhill, England, RH1 4AZ

Secretary16 October 2013Active
35, Knights Place, Redhill, England, RH1 4AZ

Director21 January 2019Active
35, Knights Place, Redhill, England, RH1 4AZ

Director16 October 2013Active

People with Significant Control

Mr Syed Jonathan Ali Khan
Notified on:16 October 2019
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:The Cottage, Garden Mill, Kingsbridge, England, TQ7 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Harvey Willstrop
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:10, Coldbath Square, London, United Kingdom, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-12-12Officers

Termination secretary company with name termination date.

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2019-12-12Officers

Appoint person secretary company with name date.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-30Persons with significant control

Notification of a person with significant control.

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2019-10-30Officers

Termination director company with name termination date.

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2019-10-30Persons with significant control

Cessation of a person with significant control.

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2019-08-11Officers

Appoint person director company with name date.

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2019-08-11Officers

Termination director company with name termination date.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-01-30Officers

Appoint person director company with name date.

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2019-01-30Officers

Appoint person director company with name date.

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2019-01-29Address

Change registered office address company with date old address new address.

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2018-12-14Resolution

Resolution.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2017-05-08Resolution

Resolution.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type dormant.

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