10TH PLANET PRODUCTIONS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-21 with updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-21 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Secretary's details changed for Auria Accountancy Limited on 2023-09-25

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26/09/2326 September 2023 Director's details changed for Mr Alexander Charles Keith Holt on 2023-09-25

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26/09/2326 September 2023 Change of details for Mr Alexander Charles Keith Holt as a person with significant control on 2023-09-25

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26/09/2326 September 2023 Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-26

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21/09/2321 September 2023 Secretary's details changed for Auria Accountancy Limited on 2023-09-21

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21/09/2321 September 2023 Director's details changed for Mr Alexander Charles Keith Holt on 2023-09-21

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21/09/2321 September 2023 Change of details for Mr Alexander Charles Keith Holt as a person with significant control on 2023-09-21

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20/09/2320 September 2023 Director's details changed for Mr Alexander Charles Keith Holt on 2023-09-20

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20/09/2320 September 2023 Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-20

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19/09/2319 September 2023 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 2023-09-19

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19/09/2319 September 2023 Director's details changed for Mr Alexander Charles Keith Holt on 2023-09-19

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17/07/2317 July 2023 Appointment of Auria Accountancy Limited as a secretary on 2023-07-11

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17/07/2317 July 2023 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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01/03/231 March 2023 Director's details changed for Mr Alexander Charles Keith Holt on 2023-03-01

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01/03/231 March 2023 Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-01

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01/03/231 March 2023 Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01

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01/03/231 March 2023 Change of details for Mr Alexander Charles Keith Holt as a person with significant control on 2023-03-01

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03/10/223 October 2022 Confirmation statement made on 2022-09-21 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-21 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 01/05/2019

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR UNITED KINGDOM

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES KEITH HOLT / 08/02/2019

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES KEITH HOLT / 11/09/2017

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22/09/1622 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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