Company information:
Planet Wild Productions Limited (No: 03494469)
Status: Dissolved
Industry Class: None
Current Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Jan-2014 )
Current Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Oct-2005 )
Resigned Director: WAHEED ALLI ( DOB: Nov-1964 From: Feb-1998 To: Jun-1999 )
Resigned Director: MATTHEW RUSSELL AUCOTT ( DOB: Nov-1966 From: Jan-1998 To: Feb-1998 )
Resigned Director: RACHEL JULIA BRADFORD ( DOB: Feb-1983 From: Dec-2012 To: Sep-2013 )
Resigned Director: PAUL ANTHONY BROOKS ( DOB: Sep-1943 From: Feb-1998 To: Dec-1998 )
Resigned Director: DAVID DOUGLAS COLE ( DOB: May-1960 From: Apr-2003 To: Oct-2005 )
Resigned Director: JOHN CRESSWELL ( DOB: May-1961 From: Mar-2004 To: Sep-2008 )
Resigned Director: ERIC JOHN HARWOOD ( DOB: Dec-1958 From: Feb-1998 To: Apr-2003 )
Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966 From: Sep-2008 To: Dec-2012 )
Resigned Director: NICHOLAS FRANCIS MARKHAM ( DOB: Feb-1968 From: Dec-1999 To: Mar-2004 )
Resigned Director: CHARLES ANDREW PARSONS ( DOB: Aug-1958 From: Feb-1998 To: Apr-1999 )
Resigned Director: WILLIAM PETER ROLLASON ( DOB: Nov-1960 From: Jun-1999 To: Dec-1999 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: Apr-1999 To: Jan-2004 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Secretary: ERIC JOHN HARWOOD ( DOB: Dec-1958 From: Feb-1998 To: Apr-1999 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jan-2004 To: Nov-2009 )
Persons of Significant Control:
Itv Studios Limited, The London Television Centre Upper Ground, London, SE1 9LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)