10th Planet Post Production Ltd

Company Registration Number: 03957510

Company registered in England and Wales

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10th Planet Post Production Ltd is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in Plymouth, Devon.

Registered Address

NEVILLE & CO BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD
PLYMOUTH INTERNATIONAL BUSINESS PARK
PLYMOUTH
DEVON
PL6 5WR

There are 59 companies currently registered at this postcode, including this one.

All companies at PL6 5WR

Registration Data

Company Number

03957510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18202 - Reproduction of video recording

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

17 February 2015

Returns Next Due

16 March 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £414,969£386,570£407,507£542,867£728,449
of which Cash £1,439£407£0£0£1
Total Assets £414,969£386,570£407,507£542,867£728,449
Current Liabilities £300,442£325,944£363,984£481,263£484,078
Net Current Assets £114,527£60,626£43,523£61,604£244,371
Total Net Worth £144,644£112,892£114,690£133,225£110,685

Previous Names

No previous names

Company Officers

  • LAMB, Richard

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1966

    Neville & Co Buckland House
    12 William Prance Road
    Plymouth International Business Park
    Plymouth
    Devon
    PL6 5WR

  • MOORE, Jonathan

    Director

    Appointed on 28 March 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1968

    Neville & Co Buckland House
    12 William Prance Road
    Plymouth International Business Park
    Plymouth
    Devon
    PL6 5WR

  • WOOLLEY, Benjamin Andrew

    Secretary

    Appointed on 28 March 2000

    Resigned on 1 May 2007

    Flat 17
    5 Garrett Street
    London
    EC1Y 0TT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • SARKAR, Rana

    Director

    Appointed on 29 March 2006

    Resigned on 1 July 2006

    Nationality: Canadian

    Occupation: Director

    Month of birth: January 1971

    62 Croftdown Road
    London
    NW5 1EN

  • WOOLLEY, Benjamin Andrew

    Director

    Appointed on 28 March 2000

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Production Technician

    Month of birth: April 1975

    Flat 17
    5 Garrett Street
    London
    EC1Y 0TT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 November 2016 Liquidators statement of receipts and payments to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5IK9I83. Transaction: MzE2MTM4MzgzOGFkaXF6a2N4.

  2. 24 September 2015 Registered office address changed from Ground Floor 24-28 Rushworth Street London SE1 0RB to Neville & Co Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: A4FXT12Z. Transaction: MzEzMTMyNzMwMmFkaXF6a2N4.

  3. 10 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4F5IN5K. Transaction: MzEzMDc0NTQyNWFkaXF6a2N4.

  4. 10 September 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4F5IN74. Transaction: MzEzMDc0NTMyN2FkaXF6a2N4.

  5. 10 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRGNUJSS0lhZGlxemtjeA.

  6. 10 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XMGLS. Transaction: MzEyMDE3MjI1NmFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42UC08R. Transaction: MzExODc5NTc0MWFkaXF6a2N4.

  8. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LPLJ6. Transaction: MzA5NzUwNTE4OWFkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJ9YG. Transaction: MzA5NDY0MzQwN2FkaXF6a2N4.

  10. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25408EO. Transaction: MzA3NTg2Mjg2MGFkaXF6a2N4.

  11. 21 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUR0P. Transaction: MzA3MTQ3NjA1MWFkaXF6a2N4.

  12. 3 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1C0B4LV. Transaction: MzA2MDE5MzgyN2FkaXF6a2N4.

  13. 28 June 2012 Statement of capital following an allotment of shares on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Capital. Type: SH01. Barcode: X1C12MIG. Transaction: MzA1OTk4MzkxM2FkaXF6a2N4.

  14. 19 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X175Q4P4. Transaction: MzA1NjEwMDc3N2FkaXF6a2N4.

  15. 19 April 2012 Director's details changed for Jonathan Moore on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X175Q4OW. Transaction: MzA1NjEwMDU2MmFkaXF6a2N4.

  16. 2 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4I8Y. Transaction: MzA1NTE4MTQzOGFkaXF6a2N4.

  17. 8 November 2011 Registered office address changed from 68-70 Wardour Street London W1F 0TB England on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: X9KSKZ12. Transaction: MzA0NjcyMzI1MmFkaXF6a2N4.

  18. 20 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XEJ2VTG0. Transaction: MzAzNTk1OTc1OGFkaXF6a2N4.

  19. 14 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVCANPWZ. Transaction: MzAyODc3OTYxMWFkaXF6a2N4.

  20. 26 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjE0ODUzM2FkaXF6a2N4.

  21. 21 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XK6E2JBX. Transaction: MzAxMzk0NzkyMGFkaXF6a2N4.

  22. 21 April 2010 Director's details changed for Richard Lamb on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XK6E0JBV. Transaction: MzAxMzg4MTg3NmFkaXF6a2N4.

  23. 21 April 2010 Director's details changed for Jonathan Moore on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XK6E1JBW. Transaction: MzAxMzg4MTg3N2FkaXF6a2N4.

  24. 21 April 2010 Registered office address changed from 69-70 Wardour Street London W1F 0TB United Kingdom on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XK6DZJBT. Transaction: MzAxMzg4MTg3NGFkaXF6a2N4.

  25. 16 April 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XI2Q3J6Z. Transaction: MzAxMzYxMzkzOGFkaXF6a2N4.

  26. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFTXIH0E. Transaction: MzAwODI4ODY0MGFkaXF6a2N4.

  27. 13 June 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPXFANF. Transaction: MjAzNTAwMDY2MGFkaXF6a2N4.

  28. 13 June 2009 Director's change of particulars / jonathan moore / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKPXEANE. Transaction: MjAzNDk5OTY1OGFkaXF6a2N4.

  29. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAF146YJ. Transaction: MjAyNTA4OTg1M2FkaXF6a2N4.

  30. 27 January 2009 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQ3D6UO. Transaction: MjAyNDMwNDAyMmFkaXF6a2N4.

  31. 27 January 2009 Director's change of particulars / richard lamb / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLQ3B6UM. Transaction: MjAyNDI5NzI1MGFkaXF6a2N4.

  32. 27 January 2009 Director's change of particulars / jonathan moore / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLQ3C6UN. Transaction: MjAyNDI5NzI1M2FkaXF6a2N4.

  33. 24 November 2008 Appointment terminated director benjamin woolley [View PDF]

    Category: Officers. Type: 288b. Barcode: X7GOU53A. Transaction: MjAxODY0MTI4MmFkaXF6a2N4.

  34. 24 November 2008 Appointment terminated secretary benjamin woolley [View PDF]

    Category: Officers. Type: 288b. Barcode: X7GN453J. Transaction: MjAxODY0MTI1N2FkaXF6a2N4.

  35. 26 August 2008 Registered office changed on 26/08/2008 from 36 percy street london W1T 2DH [View PDF]

    Category: Address. Type: 287. Barcode: XN0YB2LG. Transaction: MjAxMTc3ODM2N2FkaXF6a2N4.

  36. 12 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ66PYT1. Transaction: MjAwMzY3ODc1MWFkaXF6a2N4.

  37. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NzQwM2FkaXF6a2N4.

  38. 12 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTI1MTIwMGFkaXF6a2N4.

  39. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5NzgwOWFkaXF6a2N4.

  40. 26 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMxNDY2MmFkaXF6a2N4.

  41. 26 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQyNDg4MmFkaXF6a2N4.

  42. 21 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjY3NjMwMmFkaXF6a2N4.

  43. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3OTY1OWFkaXF6a2N4.

  44. 19 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU0NjEzOGFkaXF6a2N4.

  45. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA3ODIwNGFkaXF6a2N4.

  46. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzEyNjkxMWFkaXF6a2N4.

  47. 1 February 2006 Registered office changed on 01/02/06 from: 42 -44 newman street london W1T 1QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTkwNTQ3OGFkaXF6a2N4.

  48. 13 May 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwNzMwM2FkaXF6a2N4.

  49. 27 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzY5NzkxNmFkaXF6a2N4.

  50. 17 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzA3ODUwOWFkaXF6a2N4.

  51. 3 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjIwMzgwMWFkaXF6a2N4.

  52. 3 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2NTM5M2FkaXF6a2N4.

  53. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk3NTEzN2FkaXF6a2N4.

  54. 13 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDU4NjI4MmFkaXF6a2N4.

  55. 2 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc4NDA5OGFkaXF6a2N4.

  56. 20 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDU2Mzc1MWFkaXF6a2N4.

  57. 25 March 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5OTYyMGFkaXF6a2N4.

  58. 3 September 2001 Ad 30/03/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQ0MDU2NWFkaXF6a2N4.

  59. 30 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDYzMTUyOGFkaXF6a2N4.

  60. 18 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4Nzk5NWFkaXF6a2N4.

  61. 14 September 2000 Ad 31/03/00--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzcyODI0OGFkaXF6a2N4.

  62. 4 April 2000 Registered office changed on 04/04/00 from: baird house 15-17 saint cross street london EC1N 8UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODYyNTg0OWFkaXF6a2N4.

  63. 4 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI3NjcxNWFkaXF6a2N4.

  64. 4 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE0NjE0N2FkaXF6a2N4.

  65. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIyMTQwM2FkaXF6a2N4.

  66. 4 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgyOTMyM2FkaXF6a2N4.

  67. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjYyMjY1MWFkaXF6a2N4.

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