WILD PLANET FILMS LTD

Company number 08734273

Date	Type	Description	View / Download
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2019	TM02	Termination of appointment of Michael Willstrop as a secretary on 12 December 2019	(1 page)
12 Dec 2019	AP03	Appointment of Kim Richards as a secretary on 12 December 2019	(2 pages)
31 Oct 2019	AD01	Registered office address changed from 10 Coldbath Square London EC1R 5HL United Kingdom to The Cottage Garden Mill Derby Road Kingsbridge Devon TQ7 1JL on 31 October 2019	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
30 Oct 2019	PSC01	Notification of Syed Jonathan Ali Khan as a person with significant control on 16 October 2019	(2 pages)
30 Oct 2019	TM01	Termination of appointment of Michael Harvey Willstrop as a director on 16 October 2019	(1 page)
30 Oct 2019	PSC07	Cessation of Michael Harvey Willstrop as a person with significant control on 16 October 2019	(1 page)
11 Aug 2019	AP01	Appointment of Ms Kim Syednessa Richards as a director on 1 August 2019	(2 pages)
11 Aug 2019	TM01	Termination of appointment of Jody Anne Rodriguez as a director on 14 July 2019	(1 page)
05 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	(3 pages)
30 Jan 2019	AP01	Appointment of Ms Jody Anne Rodriguez as a director on 21 January 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Syed Jonathan Ali Khan as a director on 21 January 2019	(2 pages)
29 Jan 2019	AD01	Registered office address changed from 35 Knights Place Redhill Surrey RH1 4AZ to 10 Coldbath Square London EC1R 5HL on 29 January 2019	(1 page)
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10	(3 pages)
13 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(6 pages)
15 Dec 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
07 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
08 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-05	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages)
28 Dec 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 100	(4 pages)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)