10TH PLANET POST PRODUCTION LTD

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10TH PLANET POST PRODUCTION LTD

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Key Data

Status

Dissolved

Company No.

03957510

Incorporation date

27/03/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Neville & Co Buckland House 12 William Prance Road, Plymouth International Business Park, Plymouth, Devon PL6 5WRCopy
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Latest events (Record since 27/03/2000)
dot icon17/08/2020
Final Gazette dissolved following liquidation
dot icon17/05/2020
Return of final meeting in a creditors' voluntary winding up
dot icon10/10/2019
Liquidators' statement of receipts and payments to 2019-08-31
dot icon23/10/2018
Liquidators' statement of receipts and payments to 2018-08-31
dot icon06/11/2017
Liquidators' statement of receipts and payments to 2017-08-31
dot icon06/11/2016
Liquidators' statement of receipts and payments to 2016-08-31
dot icon23/09/2015
Registered office address changed from Ground Floor 24-28 Rushworth Street London SE1 0RB to Neville & Co Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 2015-09-24
dot icon09/09/2015
Appointment of a voluntary liquidator
dot icon09/09/2015
Statement of affairs with form 4.19
dot icon09/09/2015
Resolutions
dot icon09/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon08/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon01/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon17/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon07/04/2013
Total exemption full accounts made up to 2012-06-30
dot icon20/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon02/07/2012
Change of share class name or designation
dot icon27/06/2012
Statement of capital following an allotment of shares on 2012-06-28
dot icon18/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon18/04/2012
Director's details changed for Jonathan Moore on 2012-01-01
dot icon01/04/2012
Total exemption full accounts made up to 2011-06-30
dot icon07/11/2011
Registered office address changed from 68-70 Wardour Street London W1F 0TB England on 2011-11-08
dot icon19/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon13/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon25/08/2010
Resolutions
dot icon20/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon20/04/2010
Director's details changed for Richard Lamb on 2010-03-01
dot icon20/04/2010
Director's details changed for Jonathan Moore on 2010-03-01
dot icon20/04/2010
Registered office address changed from 69-70 Wardour Street London W1F 0TB United Kingdom on 2010-04-21
dot icon15/04/2010
Current accounting period extended from 2010-03-31 to 2010-06-30
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon12/06/2009
Return made up to 28/03/09; full list of members
dot icon12/06/2009
Director's change of particulars / jonathan moore / 01/03/2009
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon26/01/2009
Return made up to 28/03/08; full list of members
dot icon26/01/2009
Director's change of particulars / richard lamb / 01/05/2007
dot icon26/01/2009
Director's change of particulars / jonathan moore / 01/05/2007
dot icon23/11/2008
Appointment terminated director benjamin woolley
dot icon23/11/2008
Appointment terminated secretary benjamin woolley
dot icon25/08/2008
Registered office changed on 26/08/2008 from 36 percy street london W1T 2DH
dot icon11/04/2008
Particulars of a mortgage or charge / charge no: 4
dot icon01/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon11/09/2007
Declaration of satisfaction of mortgage/charge
dot icon10/05/2007
Director resigned
dot icon25/04/2007
Return made up to 28/03/07; full list of members
dot icon25/04/2007
Secretary's particulars changed;director's particulars changed
dot icon20/02/2007
Particulars of mortgage/charge
dot icon28/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon18/05/2006
Return made up to 28/03/06; full list of members
dot icon06/04/2006
New director appointed
dot icon04/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon31/01/2006
Registered office changed on 01/02/06 from: 42 -44 newman street london W1T 1QJ
dot icon12/05/2005
Return made up to 28/03/05; full list of members
dot icon26/01/2005
Particulars of mortgage/charge
dot icon16/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon02/09/2004
Particulars of mortgage/charge
dot icon02/04/2004
Return made up to 28/03/04; full list of members
dot icon26/02/2004
New director appointed
dot icon12/12/2003
Full accounts made up to 2003-03-31
dot icon01/04/2003
Return made up to 28/03/03; full list of members
dot icon19/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon24/03/2002
Return made up to 28/03/02; full list of members
dot icon02/09/2001
Ad 30/03/00--------- £ si 100@1
dot icon29/08/2001
Total exemption full accounts made up to 2001-03-31
dot icon17/04/2001
Return made up to 28/03/01; full list of members
dot icon13/09/2000
Ad 31/03/00--------- £ si 100@1=100 £ ic 1/101
dot icon03/04/2000
Registered office changed on 04/04/00 from: baird house 15-17 saint cross street london EC1N 8UN
dot icon03/04/2000
Secretary resigned
dot icon03/04/2000
Director resigned
dot icon03/04/2000
New director appointed
dot icon03/04/2000
New secretary appointed;new director appointed
dot icon27/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Jonathan
Director
27/03/2000 - Present
8
Lamb, Richard
Director
15/02/2004 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
27/03/2000 - 27/03/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
27/03/2000 - 27/03/2000
67500
Woolley, Benjamin Andrew
Director
27/03/2000 - 30/04/2007
12

Persons with Significant Control

0

No PSC data available.

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Description

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About 10TH PLANET POST PRODUCTION LTD

10TH PLANET POST PRODUCTION LTD is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at Neville & Co Buckland House 12 William Prance Road, Plymouth International Business Park, Plymouth, Devon PL6 5WR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10TH PLANET POST PRODUCTION LTD?

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10TH PLANET POST PRODUCTION LTD is currently Dissolved. It was registered on 27/03/2000 and dissolved on 17/08/2020.

Where is 10TH PLANET POST PRODUCTION LTD located?

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10TH PLANET POST PRODUCTION LTD is registered at Neville & Co Buckland House 12 William Prance Road, Plymouth International Business Park, Plymouth, Devon PL6 5WR.

What does 10TH PLANET POST PRODUCTION LTD do?

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10TH PLANET POST PRODUCTION LTD operates in the Reproduction of video recording (18.20/2 - SIC 2007) sector.

What is the latest filing for 10TH PLANET POST PRODUCTION LTD?

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The latest filing was on 17/08/2020: Final Gazette dissolved following liquidation.