co
Corporate
Observer
Homepage
Data
Great Britain
Company
DISTANT PLANET PRODUCTIONS LIMITED
Filings

DISTANT PLANET PRODUCTIONS LIMITED: Filings

    • Overview

    Company NameDISTANT PLANET PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04439319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DISTANT PLANET PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2021

    		18 pagesAA

    Director's details changed for Keith Damian Pereira on Sep 07, 2021

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2020

    		17 pagesAA

    Appointment of Natwest Markets Secretarial Services Limited as a secretary on Apr 29, 2021

    		2 pagesAP04

    Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on Apr 29, 2021

    		1 pagesTM02

    Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020

    		1 pagesCH04

    Full accounts made up to Oct 31, 2019

    		19 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2018

    		17 pagesAA

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

    		5 pagesRP04TM01

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesPSC02

    Cessation of Royal Bank Leasing Limited as a person with significant control on Jul 11, 2017

    		1 pagesPSC07

    Appointment of Mr Simon Charles Lowe as a director on Apr 26, 2019

    		2 pagesAP01

    Termination of appointment of Stephen Paul Nixon as a director on Apr 26, 2019

    		1 pagesTM01

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

    		1 pagesAD01
    23456Next

    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