DIFFERENT PLANET PRODUCTIONS LTD

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DIFFERENT PLANET PRODUCTIONS LTD

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Key Data

Status

Dissolved

Company No.

04492630

Incorporation date

23/07/2002

Size

Dormant

Contacts

Registered address

Registered address

Heathcote, 44 Station Road, Salhouse,, Norwich NR13 6NYCopy
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Latest events (Record since 23/07/2002)
dot icon21/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2026
First Gazette notice for voluntary strike-off
dot icon21/01/2026
Application to strike the company off the register
dot icon03/10/2025
Accounts for a dormant company made up to 2025-07-31
dot icon31/07/2025
Confirmation statement made on 2025-07-23 with no updates
dot icon07/04/2025
Termination of appointment of Daniel James Shervington as a director on 2025-04-07
dot icon07/04/2025
Cessation of Daniel James Shervington as a person with significant control on 2025-04-07
dot icon19/03/2025
Director's details changed for Mr Daniel James Shervington on 2025-03-11
dot icon09/08/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon09/08/2024
Micro company accounts made up to 2024-07-31
dot icon22/03/2024
Accounts for a dormant company made up to 2023-07-31
dot icon25/07/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon06/12/2022
Accounts for a dormant company made up to 2022-07-31
dot icon03/08/2022
Confirmation statement made on 2022-07-23 with no updates
dot icon04/04/2022
Accounts for a dormant company made up to 2021-07-31
dot icon23/07/2021
Confirmation statement made on 2021-07-23 with no updates
dot icon20/03/2021
Micro company accounts made up to 2020-07-31
dot icon05/08/2020
Confirmation statement made on 2020-07-23 with no updates
dot icon14/11/2019
Micro company accounts made up to 2019-07-31
dot icon05/08/2019
Confirmation statement made on 2019-07-23 with no updates
dot icon25/03/2019
Micro company accounts made up to 2018-07-31
dot icon23/08/2018
Confirmation statement made on 2018-07-23 with no updates
dot icon27/03/2018
Micro company accounts made up to 2017-07-31
dot icon24/07/2017
Confirmation statement made on 2017-07-23 with no updates
dot icon04/08/2016
Confirmation statement made on 2016-07-23 with updates
dot icon03/08/2016
Micro company accounts made up to 2016-07-31
dot icon21/09/2015
Total exemption small company accounts made up to 2015-07-31
dot icon19/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon23/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon25/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
dot icon25/07/2013
Director's details changed for Daniel Shervington on 2013-07-25
dot icon27/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon01/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon08/08/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon22/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon25/07/2010
Statement of capital following an allotment of shares on 2010-07-22
dot icon25/07/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon03/02/2010
Total exemption small company accounts made up to 2009-07-31
dot icon12/08/2009
Resolutions
dot icon12/08/2009
S-div
dot icon03/08/2009
Return made up to 23/07/09; full list of members
dot icon24/07/2009
Ad 21/07/09\gbp si 4900@1=4900\gbp ic 100/5000\
dot icon09/06/2009
Gbp nc 100/10000\26/05/09
dot icon04/06/2009
Director appointed mr nigel stuart hague
dot icon28/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon25/07/2008
Return made up to 23/07/08; full list of members
dot icon19/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon24/07/2007
Return made up to 23/07/07; full list of members
dot icon06/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon16/08/2006
Return made up to 23/07/06; full list of members
dot icon02/09/2005
Total exemption full accounts made up to 2005-07-31
dot icon26/08/2005
Return made up to 23/07/05; full list of members
dot icon03/11/2004
Total exemption full accounts made up to 2004-07-31
dot icon11/08/2004
Return made up to 23/07/04; full list of members
dot icon11/05/2004
Total exemption full accounts made up to 2003-07-31
dot icon16/08/2003
Return made up to 23/07/03; full list of members
dot icon28/04/2003
Director's particulars changed
dot icon03/09/2002
New director appointed
dot icon21/08/2002
New secretary appointed
dot icon21/08/2002
Ad 09/08/02--------- £ si 99@1=99 £ ic 1/100
dot icon26/07/2002
Secretary resigned
dot icon26/07/2002
Director resigned
dot icon23/07/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
40.66K
-
0.00
-
-
2022
0
40.66K
-
0.00
-
-
2023
0
40.66K
-
0.00
-
-
2023
0
40.66K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

40.66K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
23/07/2002 - 26/07/2002
41295
Hague, Nigel Stuart
Director
26/05/2009 - Present
12
Shervington, Daniel James
Director
09/08/2002 - 07/04/2025
5
Hague, Nigel Stuart
Secretary
09/08/2002 - Present
6
FORM 10 SECRETARIES FD LTD
Nominee Secretary
23/07/2002 - 26/07/2002
106

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIFFERENT PLANET PRODUCTIONS LTD

DIFFERENT PLANET PRODUCTIONS LTD is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at Heathcote, 44 Station Road, Salhouse,, Norwich NR13 6NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIFFERENT PLANET PRODUCTIONS LTD?

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DIFFERENT PLANET PRODUCTIONS LTD is currently Dissolved. It was registered on 23/07/2002 and dissolved on 21/04/2026.

Where is DIFFERENT PLANET PRODUCTIONS LTD located?

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DIFFERENT PLANET PRODUCTIONS LTD is registered at Heathcote, 44 Station Road, Salhouse,, Norwich NR13 6NY.

What does DIFFERENT PLANET PRODUCTIONS LTD do?

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DIFFERENT PLANET PRODUCTIONS LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for DIFFERENT PLANET PRODUCTIONS LTD?

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The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.