10TH PLANET PRODUCTIONS LIMITED

Overview

Company Name	10TH PLANET PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10390688
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 10TH PLANET PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is 10TH PLANET PRODUCTIONS LIMITED located?

Registered Office Address	C/O Auria 48 Warwick Street W1B 5AW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 10TH PLANET PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 10TH PLANET PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for 10TH PLANET PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 21, 2024 with updates	5 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 21, 2023 with updates	5 pages	CS01

Sep 26, 2023	Director's details changed for Mr Alexander Charles Keith Holt on Sep 25, 2023	2 pages	CH01

Sep 26, 2023	Change of details for Mr Alexander Charles Keith Holt as a person with significant control on Sep 25, 2023	2 pages	PSC04

Sep 26, 2023	Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023	1 pages	CH04

Sep 26, 2023	Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 26, 2023	1 pages	AD01

Sep 21, 2023	Change of details for Mr Alexander Charles Keith Holt as a person with significant control on Sep 21, 2023	2 pages	PSC04

Sep 21, 2023	Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023	1 pages	CH04

Sep 21, 2023	Director's details changed for Mr Alexander Charles Keith Holt on Sep 21, 2023	2 pages	CH01

Sep 20, 2023	Director's details changed for Mr Alexander Charles Keith Holt on Sep 20, 2023	2 pages	CH01

Sep 20, 2023	Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on Sep 20, 2023	1 pages	AD01

Sep 19, 2023	Director's details changed for Mr Alexander Charles Keith Holt on Sep 19, 2023	2 pages	CH01

Sep 19, 2023	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 19, 2023	1 pages	AD01

Jul 17, 2023	Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023	2 pages	AP04

Jul 17, 2023	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023	1 pages	TM02

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Mar 01, 2023	Change of details for Mr Alexander Charles Keith Holt as a person with significant control on Mar 01, 2023	2 pages	PSC04

Mar 01, 2023	Director's details changed for Mr Alexander Charles Keith Holt on Mar 01, 2023	2 pages	CH01

Mar 01, 2023	Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023	1 pages	CH04

Mar 01, 2023	Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 01, 2023	1 pages	AD01

Oct 03, 2022	Confirmation statement made on Sep 21, 2022 with updates	5 pages	CS01

Jun 21, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 21, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of 10TH PLANET PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AURIA ACCOUNTANCY LIMITED

Jul 11, 2023

Secretary

48 Warwick Street

W1B 5AW London

C/O Auria

United Kingdom

Identification Type	UK Limited Company
Registration Number	08439892

311374340001

HOLT, Alexander Charles Keith

Sep 22, 2016

Director

48 Warwick Street

W1B 5AW London

C/O Auria

United Kingdom

British

1974-6

Director And Producer

82884940002

AURIA@WIMPOLE STREET LTD

Sep 26, 2016

Jul 11, 2023

Secretary

St John Street

EC1M 4JN London

United Kingdom

Identification Type	UK Limited Company
Registration Number	07990712

172425410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 10TH PLANET PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Charles Keith Holt 48 Warwick Street W1B 5AW London C/O Auria United Kingdom	Sep 22, 2016	48 Warwick Street W1B 5AW London C/O Auria 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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