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Open Planet Community Interest Company

14222687

active
ltd
CIC
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Regent House, Regent Street, Bristol, BS8 4HG
Incorporated 08/07/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

59111
Motion picture production activities
59131
Motion picture distribution activities
74100
Specialised design activities

Officers

Mr Colin Paul Butfield

director · Since 08/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Miss Emily Renshaw-Smith

director · Since 11/06/2024

EXECUTIVE DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 48

Also on 1 other board

Colin Paul Butfield

director · Since 08/07/2022

British · England · Age 52

Emily Renshaw-Smith

director · Since 11/06/2024

British · England · Age 48

Former

Sara Kate Geater

director · Resigned 28/08/2024

Dr Illah Reza Nourbakhsh

director · Resigned 10/07/2026

Illah Reza Nourbakhsh

director · Resigned 10/07/2026

Persons with Significant Control

Sixth Wave Productions Limited

25–50% shares
25–50% votes

Regent House, Regent Street, Bristol, BS8 4HG

Reg: 12472639 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/07/2022

Sixth Wave Productions Limited

25–50% shares
25–50% votes

Regents House, 27a Regents Street, Bristol, BS8 4HG

Reg: 12472639 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/07/2022

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Community Interest Company

address line1Regent House
2026-08-16

REGENTS HOUSE

post townBristol
2026-08-16

BRISTOL

officer appointedBUTFIELD, Colin Paul
2026-08-16
officer appointedRENSHAW-SMITH, Emily
2026-08-16