DISTANT PLANET PRODUCTIONS LIMITED

Company number 04439319

Date	Type	Description	View / Download
16 Jan 2019	TM01	Termination of appointment of Ian Andrew Ellis as a director on 8 January 2019	(1 page)
15 Jan 2019	AP01	Appointment of Keith Damian Pereira as a director on 8 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Stephen Paul Nixon as a director on 8 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Steven James Roulston as a director on 8 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of David Gerald Harris as a director on 8 January 2018 ANNOTATION Clarification a second filed TM01 was registered on 30/07/2019.	(2 pages)
16 May 2018	PSC02	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016	(2 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(5 pages)
03 May 2018	AA	Full accounts made up to 31 October 2017	(21 pages)
12 Mar 2018	AP01	Appointment of Ian Andrew Ellis as a director on 6 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018	(1 page)
02 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 2 February 2018	(2 pages)
22 Sep 2017	AP01	Appointment of Steven James Roulston as a director on 21 September 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017	(1 page)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 4	(8 pages)
16 Aug 2017	AP01	Appointment of David Gerald Harris as a director on 31 July 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of John Hamer Wood as a director on 30 June 2017	(1 page)
13 Jun 2017	AA	Full accounts made up to 31 October 2016	(20 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(7 pages)
12 Jan 2017	AP01	Appointment of Neil Jason Mcdaid as a director on 30 December 2016	(2 pages)
03 Oct 2016	AUD	Auditor's resignation	(1 page)
17 Aug 2016	AP01	Appointment of Mr John Hamer Wood as a director on 8 August 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016	(1 page)