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DISTANT PLANET PRODUCTIONS LIMITED

Company number 04439319

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 18 pages (18 pages)
07 Sep 2021	CH01	Director's details changed for Keith Damian Pereira on 7 September 2021	View PDF Director's details changed for Keith Damian Pereira on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 17 pages (17 pages)
30 Apr 2021	AP04	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 29 April 2021	View PDF Appointment of Natwest Markets Secretarial Services Limited as a secretary on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM02	Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on 29 April 2021	View PDF Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on 29 April 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CH04	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020	View PDF Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 19 pages (19 pages)
20 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 17 pages (17 pages)
30 Jul 2019	RP04TM01	Second filing for the termination of Mr David Gerald Harris as a director	View PDF Second filing for the termination of Mr David Gerald Harris as a director - link opens in a new window - 5 pages (5 pages)
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	PSC02	Notification of Lombard Corporate Finance (11) Limited as a person with significant control on 11 July 2017	View PDF Notification of Lombard Corporate Finance (11) Limited as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC07	Cessation of Royal Bank Leasing Limited as a person with significant control on 11 July 2017	View PDF Cessation of Royal Bank Leasing Limited as a person with significant control on 11 July 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AP01	Appointment of Mr Simon Charles Lowe as a director on 26 April 2019	View PDF Appointment of Mr Simon Charles Lowe as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	TM01	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019	View PDF Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AD01	Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019	View PDF Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019 - link opens in a new window - 1 page (1 page)

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