| Company Name | VON Planta Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03012824 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1995(29 years, 3 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
| Previous Names | Misha Video Production Limited and Video One Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Claudio Von Planta |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 25 January 1995(2 days after company formation) |
| Appointment Duration | 26 years, 10 months (closed 30 November 2021) |
| Role | Video Production And Distribut |
| Country of Residence | England |
| Correspondence Address | 18 Battersea Square London SW11 3RA |
| Secretary Name | Steven John Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Gap Road Wimbledon London SW19 8JG |
| Secretary Name | Regina Von Planta |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 25 January 1995(2 days after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 16 September 2020) |
| Role | Company Director |
| Correspondence Address | 18 Battersea Square London SW11 3RA |
| Director Name | R B Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Correspondence Address | 5th Floor Butlers Wharf Business Centre 45 Curlew Street London SE1 2ND |
Contact
| Telephone | 020 72071532 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 18 Battersea Square London SW11 3RA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£178,655 |
| Cash | £17,268 |
| Current Liabilities | £4,832 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2021 | Application to strike the company off the register (1 page) |
| 11 June 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 4 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 21 October 2020 | Total exemption full accounts made up to 31 January 2020 (12 pages) |
| 21 September 2020 | Termination of appointment of Regina Von Planta as a secretary on 16 September 2020 (1 page) |
| 30 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 8 March 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 26 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 26 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 5 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 5 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 23 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
| 23 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 20 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 27 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 4 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Claudio Von Planta on 23 January 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Claudio Von Planta on 23 January 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 26 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 23 May 2008 | Memorandum and Articles of Association (4 pages) |
| 23 May 2008 | Memorandum and Articles of Association (4 pages) |
| 1 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 April 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 26 January 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 26 January 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 25 November 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
| 25 November 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
| 13 January 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 13 January 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 19 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 19 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 30 July 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 30 July 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 25 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 25 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 17 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 17 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 3 December 2001 | Delivery ext'd 3 mth 31/01/01 (1 page) |
| 3 December 2001 | Delivery ext'd 3 mth 31/01/01 (1 page) |
| 17 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 29 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 21 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 1 December 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 1 December 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 20 January 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 20 January 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 12 February 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 12 February 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 26 January 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 26 January 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 12 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 12 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 9 February 1996 | Registered office changed on 09/02/96 from: rb services 505 butlers wharf business centr 45 curlew street london SE1 2ND (1 page) |
| 9 February 1996 | Registered office changed on 09/02/96 from: rb services 505 butlers wharf business centr 45 curlew street london SE1 2ND (1 page) |
| 1 February 1996 | Return made up to 23/01/96; full list of members
|
| 1 February 1996 | Return made up to 23/01/96; full list of members
|
| 28 February 1995 | Company name changed misha video production LIMITED\certificate issued on 01/03/95 (2 pages) |
| 28 February 1995 | Company name changed misha video production LIMITED\certificate issued on 01/03/95 (2 pages) |
| 23 January 1995 | Incorporation (9 pages) |
| 23 January 1995 | Incorporation (9 pages) |