DISTANT PLANET PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04439319

Incorporation date

15/05/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2002)

22/08/2023

Final Gazette dissolved via voluntary strike-off

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06/06/2023

First Gazette notice for voluntary strike-off

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26/05/2023

Application to strike the company off the register

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17/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

03/05/2022

Full accounts made up to 2021-10-31

View PDF (18 pages)

07/09/2021

Director's details changed for Keith Damian Pereira on 2021-09-07

View PDF (2 pages)

27/07/2021

Satisfaction of charge 1 in full

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27/07/2021

Satisfaction of charge 3 in full

View PDF (4 pages)

27/07/2021

Satisfaction of charge 2 in full

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28/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

20/05/2021

Full accounts made up to 2020-10-31

View PDF (17 pages)

30/04/2021

Appointment of Natwest Markets Secretarial Services Limited as a secretary on 2021-04-29

View PDF (2 pages)

30/04/2021

Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on 2021-04-29

View PDF (1 pages)

13/10/2020

Secretary's details changed for Rbs Secretarial Services Limited on 2020-09-16

View PDF (1 pages)

11/08/2020

Full accounts made up to 2019-10-31

View PDF (19 pages)

20/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

01/08/2019

Full accounts made up to 2018-10-31

View PDF (17 pages)

30/07/2019

Second filing for the termination of Mr David Gerald Harris as a director

View PDF (5 pages)

20/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

20/05/2019

Notification of Lombard Corporate Finance (11) Limited as a person with significant control on 2017-07-11

View PDF (2 pages)

20/05/2019

Cessation of Royal Bank Leasing Limited as a person with significant control on 2017-07-11

View PDF (1 pages)

29/04/2019

Appointment of Mr Simon Charles Lowe as a director on 2019-04-26

View PDF (2 pages)

29/04/2019

Termination of appointment of Stephen Paul Nixon as a director on 2019-04-26

View PDF (1 pages)

12/04/2019

Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London EC2M 4AA on 2019-04-12

View PDF (1 pages)

16/01/2019

Termination of appointment of Ian Andrew Ellis as a director on 2019-01-08

View PDF (1 pages)

15/01/2019

Appointment of Keith Damian Pereira as a director on 2019-01-08

View PDF (2 pages)

15/01/2019

Appointment of Stephen Paul Nixon as a director on 2019-01-08

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15/01/2019

Termination of appointment of Steven James Roulston as a director on 2019-01-08

View PDF (1 pages)

14/01/2019

Termination of appointment of David Gerald Harris as a director on 2018-01-08

View PDF (2 pages)

16/05/2018

Notification of Royal Bank Leasing Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (5 pages)

03/05/2018

Full accounts made up to 2017-10-31

View PDF (21 pages)

12/03/2018

Appointment of Ian Andrew Ellis as a director on 2018-03-06

View PDF (2 pages)

08/03/2018

Termination of appointment of Emma-Marie Mayes as a director on 2018-03-06

View PDF (1 pages)

02/02/2018

Withdrawal of a person with significant control statement on 2018-02-02

View PDF (2 pages)

22/09/2017

Appointment of Steven James Roulston as a director on 2017-09-21

View PDF (2 pages)

05/09/2017

Termination of appointment of Sharon Jill Caterer as a director on 2017-08-31

View PDF (1 pages)

01/09/2017

Statement of capital following an allotment of shares on 2017-07-11

View PDF (8 pages)

16/08/2017

Appointment of David Gerald Harris as a director on 2017-07-31

View PDF (2 pages)

04/08/2017

Termination of appointment of Neil Jason Mcdaid as a director on 2017-07-31

View PDF (1 pages)

04/08/2017

Termination of appointment of Alan Piers Johnson as a director on 2017-07-31

View PDF (1 pages)

02/08/2017

Appointment of Ms. Emma-Marie Mayes as a director on 2017-07-31

View PDF (2 pages)

06/07/2017

Termination of appointment of John Hamer Wood as a director on 2017-06-30

View PDF (1 pages)

13/06/2017

Full accounts made up to 2016-10-31

View PDF (20 pages)

18/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (7 pages)

12/01/2017

Appointment of Neil Jason Mcdaid as a director on 2016-12-30

View PDF (2 pages)

03/10/2016

Auditor's resignation

View PDF (1 pages)

17/08/2016

Appointment of Mr John Hamer Wood as a director on 2016-08-08

View PDF (2 pages)

18/07/2016

Termination of appointment of Trevor Douglas Crome as a director on 2016-06-28

View PDF (1 pages)

20/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

16/05/2016

Full accounts made up to 2015-10-31

View PDF (20 pages)

23/11/2015

Director's details changed for Mr Alan Piers Johnson on 2015-10-13

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

17/06/2015

Appointment of Mr Alan Piers Johnson as a director on 2015-05-11

View PDF (2 pages)

16/06/2015

Termination of appointment of Andrew Paul Gadsby as a director on 2015-05-11

View PDF (1 pages)

08/05/2015

Full accounts made up to 2014-10-31

View PDF (20 pages)

04/03/2015

Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (7 pages)

02/05/2014

Full accounts made up to 2013-10-31

View PDF (24 pages)

09/04/2014

Appointment of Mr Andrew Paul Gadsby as a director

View PDF (2 pages)

09/04/2014

Appointment of Trevor Douglas Crome as a director

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08/04/2014

Appointment of Mr Nigel Timothy John Clibbens as a director

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08/04/2014

Termination of appointment of Roy Warren as a director

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08/04/2014

Termination of appointment of Julian Rogers as a director

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07/01/2014

Termination of appointment of Paul Sullivan as a director

View PDF (1 pages)

24/06/2013

Director's details changed for Mrs Sharon Jill Caterer on 2013-06-23

View PDF (2 pages)

31/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (7 pages)

08/05/2013

Full accounts made up to 2012-10-31

View PDF (26 pages)

19/11/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

16/11/2012

Termination of appointment of Carolyn Down as a secretary

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (7 pages)

16/05/2012

Full accounts made up to 2011-10-31

View PDF (25 pages)

25/10/2011

Secretary's details changed for Miss Carolyn Jean Whittaker on 2011-09-17

View PDF (2 pages)

09/06/2011

Full accounts made up to 2010-10-31

View PDF (22 pages)

08/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (7 pages)

02/07/2010

Full accounts made up to 2009-10-31

View PDF (19 pages)

04/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

01/10/2009

Full accounts made up to 2008-10-31

View PDF (19 pages)

26/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

24/03/2009

Director appointed julian edwin rogers

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13/02/2009

Appointment terminated director ian shephard

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07/11/2008

Director's change of particulars / roy warren / 31/10/2008

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03/09/2008

Director appointed mr paul denzil, john sullivan

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03/09/2008

Director appointed mr roy francis warren

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02/09/2008

Director appointed ian maxwell shephard

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29/08/2008

Appointment terminated director alan devine

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28/08/2008

Appointment terminated director philip tubb

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28/08/2008

Appointment terminated director adrian farnell

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22/05/2008

Full accounts made up to 2007-10-31

View PDF (18 pages)

21/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

21/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

New director appointed

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29/06/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

29/05/2007

Return made up to 15/05/07; full list of members

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11/09/2006

Resolutions

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11/09/2006

Resolutions

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11/09/2006

Resolutions

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05/06/2006

Return made up to 15/05/06; full list of members

View PDF (6 pages)

03/05/2006

Full accounts made up to 2004-10-31

View PDF (14 pages)

03/05/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

Accounting reference date shortened from 31/03/05 to 31/10/04

View PDF (1 pages)

17/06/2005

Return made up to 15/05/05; full list of members

View PDF (6 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (6 pages)

02/11/2004

Particulars of mortgage/charge

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02/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

18/10/2004

Memorandum and Articles of Association

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11/10/2004

Certificate of change of name

View PDF (2 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

01/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

02/08/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (5 pages)

11/03/2004

Director resigned

View PDF (1 pages)

05/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

24/06/2003

New director appointed

View PDF (8 pages)

10/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

10/06/2003

Location of register of members

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10/06/2003

Director resigned

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10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

29/05/2002

Secretary resigned;director resigned

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29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (7 pages)

29/05/2002

New director appointed

View PDF (9 pages)

29/05/2002

New director appointed

View PDF (4 pages)

29/05/2002

New director appointed

View PDF (5 pages)

29/05/2002

New secretary appointed

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29/05/2002

Registered office changed on 29/05/02 from: 1 high street mews wimbledon village london SW19 7RG

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15/05/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2021

Last change occurred

31/10/2021

Accounts

Full

Last made up date

31/10/2021

Next account date

31/10/2022

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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

Person	Title	Period	Connections
Harris, David Gerald	Director	31/07/2017 - 08/01/2019	84
Roulston, Steven James	Director	21/09/2017 - 08/01/2019	61

Persons with Significant Control

No PSC data available.

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Description

About DISTANT PLANET PRODUCTIONS LIMITED

DISTANT PLANET PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at 250 Bishopsgate, London EC2M 4AA. There is currently no 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 DISTANT PLANET PRODUCTIONS LIMITED?

DISTANT PLANET PRODUCTIONS LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 22/08/2023.

Where is DISTANT PLANET PRODUCTIONS LIMITED located?

DISTANT PLANET PRODUCTIONS LIMITED is registered at 250 Bishopsgate, London EC2M 4AA.

What does DISTANT PLANET PRODUCTIONS LIMITED do?

DISTANT PLANET PRODUCTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DISTANT PLANET PRODUCTIONS LIMITED?

The latest filing was on 22/08/2023: Final Gazette dissolved via voluntary strike-off.