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ONE PLANET PICTURES LIMITED

Company number 05241693

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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)
23 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
31 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	AD01	Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Olympia House Armitage Road London NW11 8RQ on 16 January 2019	View PDF Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Olympia House Armitage Road London NW11 8RQ on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 12 December 2018	View PDF Total exemption full accounts made up to 12 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2019	AA01	Previous accounting period extended from 30 September 2018 to 12 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 12 December 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AD01	Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG to Global House 303 Ballards Lane London N12 8NP on 17 November 2016	View PDF Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG to Global House 303 Ballards Lane London N12 8NP on 17 November 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	CH01	Director's details changed for Mr Krystoff Augustus Lamb on 25 July 2014	View PDF Director's details changed for Mr Krystoff Augustus Lamb on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	CH03	Secretary's details changed for Krystoff Augustus Lamb on 25 July 2014	View PDF Secretary's details changed for Krystoff Augustus Lamb on 25 July 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	TM01	Termination of appointment of Robert Lamb as a director	View PDF Termination of appointment of Robert Lamb as a director - link opens in a new window - 1 page (1 page)

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