About

Registered Number: 08734273
Date of Incorporation: 16/10/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: The Cottage Garden Mill, Derby Road, Kingsbridge, Devon, TQ7 1JL,

 

Having been setup in 2013, Wild Planet Films Ltd are based in Devon, it has a status of "Active". The company has 5 directors listed as Richards, Kim, Ali Khan, Syed Jonathan, Richards, Kim Syednessa, Willstrop, Michael, Rodriguez, Jody Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI KHAN, Syed Jonathan 21 January 2019 - 1
RICHARDS, Kim Syednessa 01 August 2019 - 1
RODRIGUEZ, Jody Anne 21 January 2019 14 July 2019 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Kim 12 December 2019 - 1
WILLSTROP, Michael 16 October 2013 12 December 2019 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 12 December 2019
AP03 - Appointment of secretary 12 December 2019
AD01 - Change of registered office address 31 October 2019
CS01 - N/A 30 October 2019
PSC01 - N/A 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
PSC07 - N/A 30 October 2019
AP01 - Appointment of director 11 August 2019
TM01 - Termination of appointment of director 11 August 2019
AA - Annual Accounts 05 August 2019
AP01 - Appointment of director 30 January 2019
AP01 - Appointment of director 30 January 2019
AD01 - Change of registered office address 29 January 2019
RESOLUTIONS - N/A 14 December 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 07 August 2017
RESOLUTIONS - N/A 08 May 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 28 December 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 16 December 2014
NEWINC - New incorporation documents 16 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.