PLANET FILMS LIMITED
Overview
| Company Name | PLANET FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02610245 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANET FILMS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PLANET FILMS LIMITED located?
| Registered Office Address | The Old Farmhouse Weald OX18 2HW Bampton Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANET FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 1550 LIMITED | May 14, 1991 | May 14, 1991 |
What are the latest accounts for PLANET FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for PLANET FILMS LIMITED?
| Annual Return |
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|---|
What are the latest filings for PLANET FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT | 1 pages | AD02 | ||||||||||
Secretary's details changed for Hal Management Limited on Jun 25, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PLANET FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London 14 England |
| 2851030001 | ||||||||||
| COWAN, Paul William, Mr. | Director | The Old Farmhouse Weald OX18 2HW Bampton Oxfordshire | United Kingdom | British | 9401270001 | |||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Does PLANET FILMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment by way of security | Created On Nov 18, 1991 Delivered On Nov 29, 1991 | Outstanding | Amount secured £17,000 all monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All right title and interest in the work under and by virtue of the title documents (as defined) and all other rights and properties acquired or to be acquired in connection withs the preparation writing and development of the work. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0