About

Registered Number: 03494469
Date of Incorporation: 19/01/1998 (26 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 20/12/2016 (7 years and 4 months ago)
Registered Address: The London Television Centre, Upper Ground, London, SE1 9LT

 

Planet Wild Productions Ltd was registered on 19 January 1998 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 04 October 2016
DS01 - Striking off application by a company 22 September 2016
AA - Annual Accounts 15 September 2016
CS01 - N/A 08 September 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 18 February 2014
AP01 - Appointment of director 11 February 2014
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 08 October 2013
CH01 - Change of particulars for director 03 September 2013
AR01 - Annual Return 15 February 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 17 January 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 01 February 2010
AR01 - Annual Return 02 December 2009
TM02 - Termination of appointment of secretary 03 November 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
AD01 - Change of registered office address 12 October 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 13 February 2009
353 - Register of members 12 February 2009
RESOLUTIONS - N/A 18 November 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
AA - Annual Accounts 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 21 June 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 05 November 2006
287 - Change in situation or address of Registered Office 03 November 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 03 November 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
363a - Annual Return 17 March 2005
RESOLUTIONS - N/A 04 January 2005
AUD - Auditor's letter of resignation 19 August 2004
AA - Annual Accounts 05 August 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
287 - Change in situation or address of Registered Office 28 April 2004
225 - Change of Accounting Reference Date 02 February 2004
363a - Annual Return 19 January 2004
AA - Annual Accounts 09 August 2003
AUD - Auditor's letter of resignation 07 June 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
363a - Annual Return 25 February 2003
AA - Annual Accounts 26 July 2002
363a - Annual Return 25 January 2002
288c - Notice of change of directors or secretaries or in their particulars 16 October 2001
AA - Annual Accounts 28 July 2001
363a - Annual Return 07 March 2001
288c - Notice of change of directors or secretaries or in their particulars 17 October 2000
288c - Notice of change of directors or secretaries or in their particulars 17 October 2000
AA - Annual Accounts 01 August 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
363a - Annual Return 29 February 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
225 - Change of Accounting Reference Date 21 January 2000
288b - Notice of resignation of directors or secretaries 29 December 1999
AUD - Auditor's letter of resignation 16 December 1999
AA - Annual Accounts 23 November 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
225 - Change of Accounting Reference Date 09 May 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
353 - Register of members 27 April 1999
287 - Change in situation or address of Registered Office 27 April 1999
287 - Change in situation or address of Registered Office 16 March 1999
363a - Annual Return 23 February 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
287 - Change in situation or address of Registered Office 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1998
225 - Change of Accounting Reference Date 26 February 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
CERTNM - Change of name certificate 17 February 1998
RESOLUTIONS - N/A 12 February 1998
NEWINC - New incorporation documents 19 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.