Company NameVON Planta Productions Limited
DirectorClaudio Von Planta
Company StatusActive
Company Number03012824
CategoryPrivate Limited Company
Incorporation Date23 January 1995 (24 years, 10 months ago)
Previous NameVideo One Limited

Business Activity

Section JInformation and communication
SIC 59112Video production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Claudio Von Planta
Date of BirthSeptember 1962 (Born 57 years ago)
NationalitySwiss
StatusCurrent
Appointed25 January 1995(2 days after company formation)
Appointment Duration24 years, 10 months
RoleVideo Production And Distribut
Country of ResidenceEngland
Correspondence Address18 Battersea Square
London
SW11 3RA
Secretary NameRegina Von Planta
NationalityGerman
StatusCurrent
Appointed25 January 1995(2 days after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence Address18 Battersea Square
London
SW11 3RA
Secretary NameSteven John Bradshaw
NationalityBritish
StatusResigned
Appointed23 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address32 Gap Road
Wimbledon
London
SW19 8JG
Director NameR B Services Limited (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence Address5th Floor Butlers Wharf Business Centre
45 Curlew Street
London
SE1 2ND

Contact

Telephone020 72071532
Telephone regionLondon

Location

Registered Address18 Battersea Square
London
SW11 3RA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£178,655
Cash£17,268
Current Liabilities£4,832

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return23 January 2019 (10 months, 3 weeks ago)
Next Return Due6 February 2020 (1 month, 3 weeks from now)

Filing History

26 January 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
5 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
(4 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
18 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(4 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
20 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
27 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
19 September 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
21 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
4 March 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Claudio Von Planta on 23 January 2010 (2 pages)
25 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 January 2009Return made up to 23/01/09; full list of members (3 pages)
19 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 May 2008Memorandum and Articles of Association (4 pages)
1 April 2008Return made up to 23/01/08; full list of members (3 pages)
29 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 April 2007Return made up to 23/01/07; full list of members (2 pages)
5 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 February 2006Total exemption full accounts made up to 31 January 2005 (8 pages)
26 January 2006Return made up to 23/01/06; full list of members (6 pages)
25 November 2005Delivery ext'd 3 mth 31/01/05 (1 page)
13 January 2005Return made up to 23/01/05; full list of members (6 pages)
2 December 2004Total exemption full accounts made up to 31 January 2004 (9 pages)
19 February 2004Return made up to 23/01/04; full list of members (6 pages)
30 July 2003Total exemption full accounts made up to 31 January 2003 (8 pages)
25 February 2003Return made up to 23/01/03; full list of members (6 pages)
22 October 2002Total exemption full accounts made up to 31 January 2002 (9 pages)
4 February 2002Total exemption full accounts made up to 31 January 2001 (9 pages)
17 January 2002Return made up to 23/01/02; full list of members (6 pages)
3 December 2001Delivery ext'd 3 mth 31/01/01 (1 page)
17 January 2001Return made up to 23/01/01; full list of members (6 pages)
29 November 2000Full accounts made up to 31 January 2000 (9 pages)
21 January 2000Return made up to 23/01/00; full list of members (6 pages)
1 December 1999Full accounts made up to 31 January 1999 (9 pages)
20 January 1999Return made up to 23/01/99; full list of members (6 pages)
2 December 1998Full accounts made up to 31 January 1998 (8 pages)
12 February 1998Return made up to 23/01/98; no change of members (4 pages)
1 December 1997Full accounts made up to 31 January 1997 (8 pages)
26 January 1997Return made up to 23/01/97; no change of members (4 pages)
12 November 1996Full accounts made up to 31 January 1996 (8 pages)
9 February 1996Registered office changed on 09/02/96 from: rb services 505 butlers wharf business centr 45 curlew street london SE1 2ND (1 page)
1 February 1996Return made up to 23/01/96; full list of members
  • 363(287) ‐ Registered office changed on 01/02/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 February 1995Company name changed misha video production LIMITED\certificate issued on 01/03/95 (2 pages)
23 January 1995Incorporation (9 pages)