ANOTHER PLANET AV LIMITED

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ANOTHER PLANET AV LIMITED

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Key Data

Status

Liquidation

Company No.

05114453Copy
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Incorporation date

28/04/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes MK5 8PJCopy
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Latest events (Record since 28/04/2004)
dot icon08/02/2025
Final Gazette dissolved following liquidation
dot icon08/11/2024
Return of final meeting in a creditors' voluntary winding up
dot icon14/11/2023
Statement of affairs
dot icon14/11/2023
Resolutions
dot icon14/11/2023
Appointment of a voluntary liquidator
dot icon14/11/2023
Registered office address changed from 15 Kingsand Road London SE12 0LE England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-11-14
dot icon30/03/2023
Compulsory strike-off action has been suspended
dot icon07/03/2023
First Gazette notice for compulsory strike-off
dot icon20/04/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/04/2021
Confirmation statement made on 2021-04-06 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon22/10/2020
Registered office address changed from 15a Station Road Epping CM16 4HG England to 15 Kingsand Road London SE12 0LE on 2020-10-22
dot icon01/10/2020
Change of details for Mr Matthew Carter as a person with significant control on 2020-09-29
dot icon17/08/2020
Unaudited abridged accounts made up to 2019-03-31
dot icon06/05/2020
Confirmation statement made on 2020-04-06 with no updates
dot icon09/05/2019
Confirmation statement made on 2019-04-06 with no updates
dot icon23/01/2019
Unaudited abridged accounts made up to 2018-03-31
dot icon06/04/2018
Notification of Matthew Carter as a person with significant control on 2018-04-06
dot icon06/04/2018
Confirmation statement made on 2018-04-06 with no updates
dot icon29/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon19/07/2017
Compulsory strike-off action has been discontinued
dot icon18/07/2017
First Gazette notice for compulsory strike-off
dot icon14/07/2017
Confirmation statement made on 2017-04-28 with no updates
dot icon14/07/2017
Notification of Matthew Carter as a person with significant control on 2016-04-06
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/07/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon30/06/2016
Registered office address changed from Suite a 3 King Street Castle Hedingham Halstead Essex CO9 3ER to 15a Station Road Epping CM16 4HG on 2016-06-30
dot icon15/12/2015
Micro company accounts made up to 2015-03-31
dot icon11/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon19/12/2014
Micro company accounts made up to 2014-03-31
dot icon20/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/11/2013
Director's details changed for Matthew Simon Carter on 2013-10-24
dot icon08/11/2013
Secretary's details changed for Matthew Simon Carter on 2013-10-24
dot icon16/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon24/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/04/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon11/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon26/05/2010
Director's details changed for Matthew Simon Carter on 2010-04-28
dot icon26/05/2010
Director's details changed for Neil Simon Mason on 2010-04-28
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon03/07/2009
Return made up to 28/04/09; full list of members
dot icon01/07/2009
Registered office changed on 01/07/2009 from 57 ronver road lee london SE12 0NR
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/07/2008
Return made up to 28/04/08; no change of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/09/2007
Return made up to 28/04/07; no change of members
dot icon14/09/2007
Director's particulars changed
dot icon29/03/2007
Total exemption small company accounts made up to 2006-03-31
dot icon17/05/2006
Return made up to 28/04/06; full list of members
dot icon04/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon02/12/2005
Registered office changed on 02/12/05 from: 115C victoria way charlton london SE7 7NX
dot icon02/12/2005
Secretary's particulars changed;director's particulars changed
dot icon26/05/2005
Return made up to 28/04/05; full list of members
dot icon09/03/2005
Accounting reference date shortened from 30/04/05 to 31/03/05
dot icon28/04/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£57,289.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£35,504.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2022
dot iconDue by
31/12/2022
dot iconLast accounts made up to
31/03/2021View PDF

Confirmation

dot iconNext statement date
06/04/2023
dot iconLast statement dated
31/03/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
2
-43.59K
57.29K
0.00
35.50K
100.88K
-
-
-
-
-
2021
2
-43.59K
57.29K
0.00
35.50K
100.88K
-
-
-
-
-

2021

Employees

2 Ascended- *

Net Assets(GBP)

-43.59K £Ascended- *

Total Assets(GBP)

57.29K £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.50K £Ascended- *

Total Liabilities(GBP)

100.88K £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANOTHER PLANET AV LIMITED

ANOTHER PLANET AV LIMITED is a Liquidation company incorporated on 28/04/2004 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANOTHER PLANET AV LIMITED?

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ANOTHER PLANET AV LIMITED is currently Liquidation. It was registered on 28/04/2004 .

Where is ANOTHER PLANET AV LIMITED located?

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ANOTHER PLANET AV LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does ANOTHER PLANET AV LIMITED do?

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ANOTHER PLANET AV LIMITED operates in the Motion picture projection activities (59.14 - SIC 2007) sector.

How many employees does ANOTHER PLANET AV LIMITED have?

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ANOTHER PLANET AV LIMITED had 2 employees in 2021.

What is the latest filing for ANOTHER PLANET AV LIMITED?

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The latest filing was on 08/02/2025: Final Gazette dissolved following liquidation.