PLANET 24 PRODUCTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 10/12/1310 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 28/11/1228 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0817 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CRESSWELL |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MEDLICOTT |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 22/10/0722 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 20/09/0620 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | AUDITOR'S RESIGNATION |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 02/02/042 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 15/09/03; NO CHANGE OF MEMBERS |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | AUDITOR'S RESIGNATION |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 15/09/01; NO CHANGE OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 15/09/00; NO CHANGE OF MEMBERS |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | ACC. REF. DATE SHORTENED FROM 08/04/00 TO 30/09/99 |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | AUDITOR'S RESIGNATION |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 08/04/99 |
| 10/11/9910 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | S80A AUTH TO ALLOT SEC 25/05/99 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 08/04/99 |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 THE PLANET BUILDING THAMES QUAY 195 MARSH WALL LONDON E14 9SG |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/09/9719 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/9719 September 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: G OFFICE CHANGED 16/11/94 NOREX COURT THAMES QUAY 195 MARSH WALL LONDON E14 9SG |
| 21/09/9421 September 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | ADOPT MEM AND ARTS 27/05/94 |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: G OFFICE CHANGED 21/04/94 HILL HOUSE 1 LITTLE NEW STREET LONDON. EC4A 3TR. |
| 21/04/9421 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/01/9419 January 1994 | ADOPT MEM AND ARTS 15/09/93 |
| 19/01/9419 January 1994 | � NC 100/1000 15/09/9 |
| 19/01/9419 January 1994 | NC INC ALREADY ADJUSTED 15/09/93 |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | ALTER MEM AND ARTS 22/10/93 |
| 01/11/931 November 1993 | Certificate of change of name |
| 01/11/931 November 1993 | Certificate of change of name |
| 01/11/931 November 1993 | COMPANY NAME CHANGED BEMORE LIMITED CERTIFICATE ISSUED ON 02/11/93 |
| 15/09/9315 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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