Distant Planet Productions Ltd was registered on 15 May 2002 and has its registered office in London, it's status in the Companies House registry is set to "Active". Distant Planet Productions Ltd has no directors listed at Companies House. We don't currently know the number of employees at Distant Planet Productions Ltd.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| RP04TM01 - N/A | 30 July 2019 | |
| CS01 - N/A | 20 May 2019 | |
| PSC02 - N/A | 20 May 2019 | |
| PSC07 - N/A | 20 May 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| TM01 - Termination of appointment of director | 29 April 2019 | |
| AD01 - Change of registered office address | 12 April 2019 | |
| TM01 - Termination of appointment of director | 16 January 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| PSC02 - N/A | 16 May 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| AP01 - Appointment of director | 12 March 2018 | |
| TM01 - Termination of appointment of director | 08 March 2018 | |
| PSC09 - N/A | 02 February 2018 | |
| AP01 - Appointment of director | 22 September 2017 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| SH01 - Return of Allotment of shares | 01 September 2017 | |
| AP01 - Appointment of director | 16 August 2017 | |
| TM01 - Termination of appointment of director | 04 August 2017 | |
| TM01 - Termination of appointment of director | 04 August 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AUD - Auditor's letter of resignation | 03 October 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| CH01 - Change of particulars for director | 23 November 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AP01 - Appointment of director | 17 June 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AP04 - Appointment of corporate secretary | 19 November 2012 | |
| TM02 - Termination of appointment of secretary | 16 November 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| CH03 - Change of particulars for secretary | 25 October 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
| 225 - Change of Accounting Reference Date | 17 November 2005 | |
| 363a - Annual Return | 17 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2005 | |
| 395 - Particulars of a mortgage or charge | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 02 November 2004 | |
| MEM/ARTS - N/A | 18 October 2004 | |
| CERTNM - Change of name certificate | 11 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 363a - Annual Return | 26 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| AA - Annual Accounts | 05 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 363a - Annual Return | 10 June 2003 | |
| 353 - Register of members | 10 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2002 | |
| 225 - Change of Accounting Reference Date | 13 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 287 - Change in situation or address of Registered Office | 29 May 2002 | |
| NEWINC - New incorporation documents | 15 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of security assignment and charge | 16 October 2004 | Outstanding |
N/A |
| Copyright mortgage and assignment | 16 October 2004 | Outstanding |
N/A |
| Security agreement | 16 October 2004 | Outstanding |
N/A |
