Company NameTenth Planet Limited
Company StatusDissolved
Company Number02994765
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 November 1994(29 years, 5 months ago)
Dissolution Date17 November 1998 (25 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameAdam Jason Deacock
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1994(same day as company formation)
RoleBarrister
Correspondence Address79 Wise Lane
Mill Hill
London
NW7 2RH
Director NamePatrick James Dickie
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1994(same day as company formation)
RoleOpera Producer
Correspondence Address37 St Jamess Drive
London
SW17 7RN
Secretary NameMarc Simon Rothman
NationalityBritish
StatusClosed
Appointed25 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address11 Carlton Hill
London
NW8 0JX
Director NameMarc Simon Rothman
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1998(3 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (closed 17 November 1998)
RoleWriter
Correspondence Address11 Carlton Hill
London
NW8 0JX

Location

Registered Address11 Carlton Hill
London
NW8 0JX
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
2 March 1998New director appointed (2 pages)
23 January 1997Annual return made up to 25/11/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
7 June 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 June 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 June 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 January 1996Annual return made up to 25/11/95
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
24 August 1995Registered office changed on 24/08/95 from: 51 claverdale road london SW2 2DP (1 page)
20 July 1995Accounting reference date notified as 31/12 (1 page)