CONTENT PLANET LIMITED
Overview
| Company Name | CONTENT PLANET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07242723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTENT PLANET LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is CONTENT PLANET LIMITED located?
| Registered Office Address | Suite F 1 - 3 Canfield Place NW6 3BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTENT PLANET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CONTENT PLANET LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
What are the latest filings for CONTENT PLANET 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 | 1 pages | DS01 | ||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 4 pages | AA | ||
Total exemption full accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Brian Brake as a secretary on Nov 03, 2020 | 1 pages | TM02 | ||
Withdrawal of a person with significant control statement on Mar 04, 2021 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Kamlakar Babu Kesarkar as a director on Nov 04, 2020 | 1 pages | TM01 | ||
Cessation of Kamlakar Babu Kesarkar as a person with significant control on Nov 03, 2020 | 1 pages | PSC07 | ||
Notification of Derek Williamson as a person with significant control on Nov 03, 2020 | 2 pages | PSC01 | ||
Appointment of Mr Derek Williamson as a director on Nov 03, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Ashish Ganesh Kamath as a director on May 29, 2020 | 1 pages | TM01 | ||
Cessation of Sudesh Vaidya as a person with significant control on May 29, 2020 | 1 pages | PSC07 | ||
Notification of Kamlakar Babu Kesarkar as a person with significant control on May 29, 2020 | 2 pages | PSC01 | ||
Appointment of Mr Kamlakar Babu Kesarkar as a director on May 29, 2020 | 2 pages | AP01 | ||
Who are the officers of CONTENT PLANET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Derek | Director | 1 - 3 Canfield Place NW6 3BT London Suite F England | United Kingdom | British | Co Director | 280440200001 | ||||
| BRAKE, Brian | Secretary | 1 - 3 Canfield Place NW6 3BT London Suite F England | 153121480001 | |||||||
| BRAKE, Brian | Director | Princess House 50/60 East Castle Street W1W 8EA London Suite 303 United Kingdom | United Kingdom | British | Accountant | 74136850006 | ||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | Company Formation Agent | 139215710001 | ||||
| KAMATH, Ashish Ganesh | Director | 1 - 3 Canfield Place NW6 3BT London Suite F England | India | Indian | Consultant | 189739020001 | ||||
| KESARKAR, Kamlakar Babu | Director | 1 - 3 Canfield Place NW6 3BT London Suite F England | India | Indian | Accountant | 270197180001 | ||||
| MANTENA, Madhu | Director | Princess House 50/60 East Castle Street W1W 8EA London Suite 303 United Kingdom | India | Indian | Film Producer | 151094340001 | ||||
| SHARMA, Jawahar | Director | Princess House 50/60 East Castle Street W1W 8EA London Suite 303 United Kingdom | India | Indian | Film Distributor | 153121310001 | ||||
| TALWAR, Sheetal Vinod | Director | Princess House 50/60 East Castle Street W1W 8EA London Suite 303 United Kingdom | India | Indian | Fund Manager | 202974000001 |
Who are the persons with significant control of CONTENT PLANET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Williamson | Nov 03, 2020 | 8 High Street KT8 2NA West Molesley Spirit House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kamlakar Babu Kesarkar | May 29, 2020 | 1 - 3 Canfield Place NW6 3BT London Suite F England | Yes |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Mr Sudesh Vaidya | Dec 04, 2017 | 1 - 3 Canfield Place NW6 3BT London Suite F England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ashish Ganesh Kamath | Jul 21, 2017 | 20 Margaret Street W1W 8RS London First Floor, England | Yes |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CONTENT PLANET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2021 | Mar 03, 2021 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Dec 05, 2017 | Dec 05, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jul 25, 2016 | Jul 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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