Planet Pet Films Limited

11611836

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Embassy House, Queens Avenue, Bristol, BS8 1SB

Incorporated 09/10/2018

Previously known as

Matriarch Films Limited · until 28/01/2026

Wildstar Films Limited · until 19/02/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

59113

Television programme production activities

Officers

Mr Mark Christian James Linfield

director · Since 09/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mark Christian James Linfield

director · Since 09/10/2018

British · England · Age 58

Persons with Significant Control

Wildstar Films Limited

75–100% shares

Embassy House, Queens Avenue, Bristol, BS8 1SB

Reg: 05996620 · England And Wales · Private Limited Company

Notified 03/04/2019

Former PSCs

Mark Linfield

Ceased 03/04/2019

Charges0 outstanding

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 26/03/2021Registered 30/03/2021Satisfied 14/10/2022

Change History

officer appointed → LINFIELD, Mark Christian James

2026-08-18

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → Embassy House

2026-08-18

EMBASSY HOUSE

post town → Bristol

2026-08-18

BRISTOL