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..
Name | : | WILD PLANET FILMS LTD |
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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 | : |
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Registered Address | : | The Cottage Garden Mill, Derby Road, Kingsbridge, Devon, England, TQ7 1JL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Cottage, Derby Road, Kingsbridge, England, TQ7 1JL | Secretary | 12 December 2019 | Active |
35, Knights Place, Redhill, England, RH1 4AZ | Director | 21 January 2019 | Active |
The Cottage, Garden Mill, Derby Road, Kingsbridge, England, TQ7 1JL | Director | 01 August 2019 | Active |
35, Knights Place, Redhill, England, RH1 4AZ | Secretary | 16 October 2013 | Active |
35, Knights Place, Redhill, England, RH1 4AZ | Director | 21 January 2019 | Active |
35, Knights Place, Redhill, England, RH1 4AZ | Director | 16 October 2013 | Active |
Mr Syed Jonathan Ali Khan | ||
Notified on | : | 16 October 2019 |
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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 | : |
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Mr Michael Harvey Willstrop | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
2020-12-29 | Gazette | Gazette notice compulsory. | Download |
2019-12-12 | Officers | Termination secretary company with name termination date. | Download |
2019-12-12 | Officers | Appoint person secretary company with name date. | Download |
2019-10-31 | Address | Change registered office address company with date old address new address. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-30 | Officers | Termination director company with name termination date. | Download |
2019-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-11 | Officers | Appoint person director company with name date. | Download |
2019-08-11 | Officers | Termination director company with name termination date. | Download |
2019-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-30 | Officers | Appoint person director company with name date. | Download |
2019-01-30 | Officers | Appoint person director company with name date. | Download |
2019-01-29 | Address | Change registered office address company with date old address new address. | Download |
2018-12-14 | Resolution | Resolution. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-08 | Resolution | Resolution. | Download |
2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-17 | Accounts | Accounts with accounts type dormant. | Download |
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