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Planet 24 Productions LTD

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Reports

Extended Company Report with Annual Accounts PLANET 24 PRODUCTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02853485
Record last updated Saturday, September 10, 2016 9:41:35 PM UTC
Official Address The London Television Centre Upper Ground Bishop's
There are 336 companies registered at this street
Postal Code SE19LT
Sector Dormant Company

Charts

Visits

PLANET 24 PRODUCTIONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 2, 2014 Appointment of a woman Appointment of a woman
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Change of particulars for director Change of particulars for director
Registry Jan 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Appointment of a woman Appointment of a woman
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Nov 28, 2012 Annual return Annual return
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 3, 2009 Resignation of a woman Resignation of a woman
Registry Nov 3, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of registered office address Change of registered office address
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Nov 19, 2008 Annual return Annual return
Registry Nov 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2008 Annual return Annual return
Registry Sep 10, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2008 Appointment of a woman as Director 2853... Appointment of a woman as Director 2853...
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Sep 10, 2008 Resignation of a director 2853... Resignation of a director 2853...
Registry Sep 9, 2008 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2007 Register of members Register of members
Registry Oct 22, 2007 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Financials Nov 4, 2006 Annual accounts 2853... Annual accounts 2853...
Registry Nov 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 21, 2005 Annual return Annual return
Registry Oct 4, 2004 Annual return 2853... Annual return 2853...
Registry Aug 19, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Resignation of a director Resignation of a director
Registry Jun 16, 2004 Resignation of one Executive Producer and one Director (a man) Resignation of one Executive Producer and one Director (a man)
Registry May 26, 2004 Appointment of a secretary Appointment of a secretary
Registry May 26, 2004 Resignation of a director Resignation of a director
Registry May 26, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Resignation of a director Resignation of a director
Registry May 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2004 Resignation of one Director Of Strategy/Human Res and one Director (a man) Resignation of one Director Of Strategy/Human Res and one Director (a man)
Registry Feb 29, 2004 Resignation of one Tv Executive and one Director (a man) Resignation of one Tv Executive and one Director (a man)
Registry Feb 2, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 30, 2004 Appointment of a woman Appointment of a woman
Registry Sep 15, 2003 Annual return Annual return
Financials Aug 9, 2003 Annual accounts Annual accounts
Registry Jun 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 11, 2002 Appointment of a director Appointment of a director
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Registry Oct 10, 2002 Resignation of a director 2853... Resignation of a director 2853...
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Registry Sep 27, 2002 Resignation of 3 people: one Engineer, one Solicitor and one Director (a woman) Resignation of 3 people: one Engineer, one Solicitor and one Director (a woman)
Registry Sep 27, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2002 Annual return Annual return
Financials Jul 26, 2002 Annual accounts Annual accounts
Registry May 20, 2002 Resignation of a director Resignation of a director
Registry May 20, 2002 Resignation of a director 2853... Resignation of a director 2853...
Registry Apr 26, 2002 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 9, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2001 Notice of change of directors or secretaries or in their particulars 2853... Notice of change of directors or secretaries or in their particulars 2853...
Registry Sep 17, 2001 Annual return Annual return
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Apr 25, 2001 Resignation of a director Resignation of a director
Registry Apr 6, 2001 Resignation of one Head Of Production and one Director (a man) Resignation of one Head Of Production and one Director (a man)
Registry Jan 5, 2001 Appointment of a director Appointment of a director
Registry Jan 4, 2001 Resignation of a director Resignation of a director
Registry Jan 2, 2001 Appointment of a man as Tv Executive and Director Appointment of a man as Tv Executive and Director
Registry Dec 8, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 23, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2000 Notice of change of directors or secretaries or in their particulars 2853... Notice of change of directors or secretaries or in their particulars 2853...
Registry Oct 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2000 Notice of change of directors or secretaries or in their particulars 2853... Notice of change of directors or secretaries or in their particulars 2853...
Registry Sep 19, 2000 Annual return Annual return
Registry Aug 22, 2000 Resignation of a director Resignation of a director
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Jul 27, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 21, 2000 Appointment of a director Appointment of a director
Registry Jan 29, 2000 Appointment of a director 2853... Appointment of a director 2853...
Registry Jan 24, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 21, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 29, 1999 Resignation of a director Resignation of a director
Registry Dec 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 10, 1999 Appointment of a man as Director Of Strategy/Human Res and Director Appointment of a man as Director Of Strategy/Human Res and Director
Registry Dec 10, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 1, 1999 Appointment of a director Appointment of a director
Financials Nov 22, 1999 Annual accounts Annual accounts

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