CONTENT PLANET LIMITED

CONTENT PLANET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCONTENT PLANET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07242723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CONTENT PLANET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CONTENT PLANET LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025

    What are the latest filings for CONTENT PLANET 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 Mar 05, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    4 pagesAA

    Total exemption full accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 05, 2021 with updates

    5 pagesCS01

    Termination of appointment of Brian Brake as a secretary on Nov 03, 2020

    1 pagesTM02

    Withdrawal of a person with significant control statement on Mar 04, 2021

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Kamlakar Babu Kesarkar as a director on Nov 04, 2020

    1 pagesTM01

    Cessation of Kamlakar Babu Kesarkar as a person with significant control on Nov 03, 2020

    1 pagesPSC07

    Notification of Derek Williamson as a person with significant control on Nov 03, 2020

    2 pagesPSC01

    Appointment of Mr Derek Williamson as a director on Nov 03, 2020

    2 pagesAP01

    Confirmation statement made on May 29, 2020 with updates

    5 pagesCS01

    Termination of appointment of Ashish Ganesh Kamath as a director on May 29, 2020

    1 pagesTM01

    Cessation of Sudesh Vaidya as a person with significant control on May 29, 2020

    1 pagesPSC07

    Notification of Kamlakar Babu Kesarkar as a person with significant control on May 29, 2020

    2 pagesPSC01

    Appointment of Mr Kamlakar Babu Kesarkar as a director on May 29, 2020

    2 pagesAP01

    Who are the officers of CONTENT PLANET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Derek
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    Director
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    United KingdomBritishCo Director280440200001
    BRAKE, Brian
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    Secretary
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    153121480001
    BRAKE, Brian
    Princess House
    50/60 East Castle Street
    W1W 8EA London
    Suite 303
    United Kingdom
    Director
    Princess House
    50/60 East Castle Street
    W1W 8EA London
    Suite 303
    United Kingdom
    United KingdomBritishAccountant74136850006
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001
    KAMATH, Ashish Ganesh
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    Director
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    IndiaIndianConsultant189739020001
    KESARKAR, Kamlakar Babu
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    Director
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    IndiaIndianAccountant270197180001
    MANTENA, Madhu
    Princess House
    50/60 East Castle Street
    W1W 8EA London
    Suite 303
    United Kingdom
    Director
    Princess House
    50/60 East Castle Street
    W1W 8EA London
    Suite 303
    United Kingdom
    IndiaIndianFilm Producer151094340001
    SHARMA, Jawahar
    Princess House
    50/60 East Castle Street
    W1W 8EA London
    Suite 303
    United Kingdom
    Director
    Princess House
    50/60 East Castle Street
    W1W 8EA London
    Suite 303
    United Kingdom
    IndiaIndianFilm Distributor153121310001
    TALWAR, Sheetal Vinod
    Princess House
    50/60 East Castle Street
    W1W 8EA London
    Suite 303
    United Kingdom
    Director
    Princess House
    50/60 East Castle Street
    W1W 8EA London
    Suite 303
    United Kingdom
    IndiaIndianFund Manager202974000001

    Who are the persons with significant control of CONTENT PLANET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Williamson
    8 High Street
    KT8 2NA West Molesley
    Spirit House
    Surrey
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kamlakar Babu Kesarkar
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    May 29, 2020
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Sudesh Vaidya
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    Dec 04, 2017
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ashish Ganesh Kamath
    20 Margaret Street
    W1W 8RS London
    First Floor,
    England
    Jul 21, 2017
    20 Margaret Street
    W1W 8RS London
    First Floor,
    England
    Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for CONTENT PLANET LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 04, 2021Mar 03, 2021The 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, 2017Dec 05, 2017The 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, 2016Jul 21, 2017The 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