Company NameWild Planet Films Ltd
DirectorMichael Harvey Willstrop
Company StatusActive
Company Number08734273
CategoryPrivate Limited Company
Incorporation Date16 October 2013 (5 years, 12 months ago)
Previous NamesBeepextra Limited and The Goto Estate Agent Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael Harvey Willstrop
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2013(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address35 Knights Place
Redhill
Surrey
RH1 4AZ
Secretary NameMichael Willstrop
StatusCurrent
Appointed16 October 2013(same day as company formation)
RoleCompany Director
Correspondence Address35 Knights Place
Redhill
Surrey
RH1 4AZ

Location

Registered Address10 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Michael Willstrop
100.00%
Ordinary

Accounts

Latest Accounts31 October 2017 (1 year, 11 months ago)
Next Accounts Due31 July 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return16 October 2018 (12 months ago)
Next Return Due30 October 2019 (2 weeks, 1 day from now)

Filing History

7 August 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-05
(3 pages)
19 December 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 December 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
(4 pages)
17 December 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 December 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 October 2013Incorporation
Statement of capital on 2013-10-16
  • GBP 100
(37 pages)