Introduction
Watch Company
O
OPEN PLANET STUDIOS LTD
OPEN PLANET STUDIOS LTD is an active company incorporated on 27 February 2025 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OPEN PLANET STUDIOS LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16282145
LTD Company
Age
1 Years
Incorporated 27 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 27 February 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Address
Regent House 27a Regent Street Clifton Bristol, BS8 4HG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ARNELL, James Simon Edward
Active27a Regent Street, BristolBS8 4HG
Born October 1969
Director
Appointed 27 Feb 2025
ARNELL, James Simon Edward
27a Regent Street, BristolBS8 4HG
Born October 1969
Director
27 Feb 2025
Active
BUTFIELD, Colin Paul
Active27a Regent Street, BristolBS8 4HG
Born December 1973
Director
Appointed 27 Feb 2025
BUTFIELD, Colin Paul
27a Regent Street, BristolBS8 4HG
Born December 1973
Director
27 Feb 2025
Active
HUGHES, Jonathan Gwyn
Active27a Regent Street, BristolBS8 4HG
Born June 1969
Director
Appointed 27 Feb 2025
HUGHES, Jonathan Gwyn
27a Regent Street, BristolBS8 4HG
Born June 1969
Director
27 Feb 2025
Active
POWELL, Nicholas Craig
Active27a Regent Street, BristolBS8 4HG
Born December 1962
Director
Appointed 27 Feb 2025
POWELL, Nicholas Craig
27a Regent Street, BristolBS8 4HG
Born December 1962
Director
27 Feb 2025
Active
Persons with significant control
2
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 27 Feb 2025
Open Planet Community Interest Company
27a Regents Street, BristolBS8 4HG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2025
Active
27a Regents Street, BristolBS8 4HG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2025
Sixth Wave Productions Limited
27a Regents Street, BristolBS8 4HG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2025
Active
Filing History
2
Description
Type
Date Filed
Document
4 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2025