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RED PLANET PICTURES (ENTERTAINMENT) LIMITED

Company number 09198239

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2021 DS01 Application to strike the company off the register
27 Oct 2021 AA01 Previous accounting period shortened from 31 December 2021 to 16 June 2021
21 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
16 Oct 2018 PSC05 Change of details for Bbc Worldwide Corporate Services Limited as a person with significant control on 4 October 2018
10 Oct 2018 CH02 Director's details changed for Bbc Worldwide Corporate Services Limited on 1 October 2018
10 Oct 2018 PSC05 Change of details for Bbc Worldwide Limited as a person with significant control on 1 October 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
20 Sep 2017 TM01 Termination of appointment of Simon Raikes as a director on 20 September 2017
14 Dec 2016 AD01 Registered office address changed from 2nd Floor, Axtell House 23-24 Warwick Street London W1B 5NQ to Corinthian House 279 Tottenham Court Road London W1T 7RJ on 14 December 2016
20 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AP02 Appointment of Bbc Worldwide Corporate Services Limited as a director on 9 September 2015
22 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
22 Oct 2015 AP01 Appointment of Mr Simon Raikes as a director
22 Oct 2015 AP01 Appointment of Mr Alexander Jones as a director