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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, Bristol. Open Planet Community Interest Company was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14222687
Private limited company
Community Interest Company (CIC)
Age
3 years
Incorporated 8 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Regents House
27a Regents Street
Bristol
BS8 4HG
United Kingdom
Address changed on 5 Sep 2024 (1 year ago)
Previous address was Berkshire House 168-173 High Holborn London WC1V 7AA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Professor • American • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Dec 1973
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Executive Director Of Operations • British • Lives in UK • Born in Mar 1978
Sixth Wave Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sixth Wave Productions Limited
Sara Kate Geater and Colin Paul Butfield are mutual people.
Active
Earthshot Studios Limited
Sara Kate Geater and Colin Paul Butfield are mutual people.
Active
A Seat At The Table Limited
Sara Kate Geater and Colin Paul Butfield are mutual people.
Active
Sixth Wave Studios Limited
Sara Kate Geater and Colin Paul Butfield are mutual people.
Active
Oceans 25 Limited
Sara Kate Geater and Colin Paul Butfield are mutual people.
Active
Shipwrecks Of Sicily Limited
Sara Kate Geater and Colin Paul Butfield are mutual people.
Active
Our Story 25 Limited
Sara Kate Geater and Colin Paul Butfield are mutual people.
Active
Biodiversity 25 Limited
Sara Kate Geater and Colin Paul Butfield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£502.38K
Increased by £177.79K (+55%)
Turnover
£491.4K
Increased by £491.4K (%)
Employees
3
Increased by 3 (%)
Total Assets
£514.85K
Decreased by £75.59K (-13%)
Total Liabilities
-£3.44M
Increased by £1.42M (+70%)
Net Assets
-£2.93M
Decreased by £1.49M (+104%)
Debt Ratio (%)
668%
Increased by 325.76% (+95%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Accounting Period Extended
10 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Studio Silverback Limited (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Studio Silverback Limited (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Sara Kate Geater Resigned
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Miss Emily Renshaw-Smith Appointed
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 16 Oct 2024
Change of details for Studio Silverback Limited as a person with significant control on 29 August 2024
Submitted on 5 Sep 2024
Change of details for Studio Silverback Limited as a person with significant control on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Sara Kate Geater as a director on 28 August 2024
Submitted on 5 Sep 2024
Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA England to Regents House 27a Regents Street Bristol BS8 4HG on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Appointment of Miss Emily Renshaw-Smith as a director on 11 June 2024
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 2 Feb 2024
Repayment History
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