Introduction
Watch Company
O
OPEN PLANET COMMUNITY INTEREST COMPANY
OPEN PLANET COMMUNITY INTEREST COMPANY is an active company incorporated on 8 July 2022 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 2 other business activities. OPEN PLANET COMMUNITY INTEREST COMPANY was registered 3 years ago.(SIC: 59111, 59131, 74100)
Status
active
Active since 3 years ago
Company No
14222687
LTD Company
Age
3 Years
Incorporated 8 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Regents House 27a Regents Street Bristol, BS8 4HG,
Previous Addresses
Berkshire House 168-173 High Holborn London WC1V 7AA England
From: 8 July 2022To: 5 September 2024
4 key events • 2022 - 2024
Funding Officers Ownership
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BUTFIELD, Colin Paul
ActiveGaunts Lane, BristolBS1 5DE
Born December 1973
Director
Appointed 08 Jul 2022
BUTFIELD, Colin Paul
Gaunts Lane, BristolBS1 5DE
Born December 1973
Director
08 Jul 2022
Active
NOURBAKHSH, Illah Reza, Dr
Active27a Regents Street, BristolBS8 4HG
Born September 1970
Director
Appointed 30 Mar 2023
NOURBAKHSH, Illah Reza, Dr
27a Regents Street, BristolBS8 4HG
Born September 1970
Director
30 Mar 2023
Active
RENSHAW-SMITH, Emily
Active27a Regents Street, BristolBS8 4HG
Born March 1978
Director
Appointed 11 Jun 2024
RENSHAW-SMITH, Emily
27a Regents Street, BristolBS8 4HG
Born March 1978
Director
11 Jun 2024
Active
GEATER, Sara Kate
ResignedHigh Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 08 Jul 2022
Resigned 28 Aug 2024
GEATER, Sara Kate
High Holborn, LondonWC1V 7AA
Born March 1955
Director
08 Jul 2022
Resigned 28 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
27a Regents Street, BristolBS8 4HG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2022
Sixth Wave Productions Limited
27a Regents Street, BristolBS8 4HG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2022
Active
Filing History
19
Description
Type
Date Filed
Document
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2024
5 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2024
5 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2024
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
12 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 January 2023