Distant Planet Productions Limited

Company Name	Distant Planet Productions Limited
Company Status	Dissolved
Company Number	04439319
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)
Previous Name	Lombard Corporate Finance (9) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Keith Damian Pereira
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 22 August 2023)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2019(16 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Closed
Appointed	29 April 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 August 2023)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Accountant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(1 year after company formation)
Appointment Duration	9 months (resigned 29 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	01 June 2003(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Domhnal Slattery
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2004(1 year, 10 months after company formation)
Appointment Duration	4 months (resigned 19 July 2004)
Role	Aircraft Financier
Country of Residence	Republic Of Ireland
Correspondence Address	16 Ailesbury Road Ballsbridge Dublin 4 Irish

Director Name	Philip Anthony Tubb
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 August 2008)
Role	Financier
Correspondence Address	15 Mardleybury Road Datchworth Hertfordshire SG3 6SG

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	18 November 2005(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr Roy Francis Warren
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2014)
Role	Senior Director
Country of Residence	England
Correspondence Address	4 Glanville Drive Hinton Blewett Bristol Avon BS39 5GF

Director Name	Mr Paul Denzil John Sullivan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2013)
Role	Banker
Country of Residence	England
Correspondence Address	10 Berberry Drive Flitton Bedforedshire MK45 5ER

Director Name	Ian Maxwell Shephard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(6 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 February 2009)
Role	Banker
Correspondence Address	Hungerford House Pale Lane Winchfield Hook Hampshire RG27 8SW

Director Name	Julian Edwin Rogers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(6 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 April 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Nubbock House 2 The Green South Ockendon Essex RM15 6SD

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years, 10 months after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(12 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2017)
Role	Bank Offical
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr John Hamer Wood
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(14 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Invoice Finance Smith House, Elmwood Avenue Feltham TW13 7QD

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(14 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(15 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Steven James Roulston
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn, PO Box 1000 Ground Floor, Business House F Edinburgh EH12 1HQ Scotland

Director Name	Ian Andrew Ellis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2018(15 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Stephen Paul Nixon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(16 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2012(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 April 2021)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Royal Bank Leasing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£883,000
Net Worth	£1,955,000
Cash	£230,000
Current Liabilities	£2,882,000

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

16 October 2004	Delivered on: 2 November 2004 Persons entitled: Michael Film Distribution Llc (The Secured Party) Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the film entitled 'doom', including copyright, literary property contracts, the distrubution agreement, book debts, floating charge undertaking rights property and assets,. See the mortgage charge document for full details. Outstanding
16 October 2004	Delivered on: 2 November 2004 Persons entitled: Michael Film Distribution Llc (The Secured Party) Classification: Copyright mortgage and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the work, relating to the film entitled 'doom',. See the mortgage charge document for full details. Outstanding
16 October 2004	Delivered on: 2 November 2004 Persons entitled: Michael Film Distribution Llc (The Secured Party) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the collateral, the literary property, music ancillary rights, equipment and physical properties relating to the film tentatively entitled 'doom',. See the mortgage charge document for full details. Outstanding

Filing History

22 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2023	First Gazette notice for voluntary strike-off (1 page)
26 May 2023	Application to strike the company off the register (1 page)
17 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
3 May 2022	Full accounts made up to 31 October 2021 (18 pages)
7 September 2021	Director's details changed for Keith Damian Pereira on 7 September 2021 (2 pages)
27 July 2021	Satisfaction of charge 1 in full (4 pages)
27 July 2021	Satisfaction of charge 2 in full (4 pages)
27 July 2021	Satisfaction of charge 3 in full (4 pages)
28 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
20 May 2021	Full accounts made up to 31 October 2020 (17 pages)
30 April 2021	Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on 29 April 2021 (1 page)
30 April 2021	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 29 April 2021 (2 pages)
13 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
11 August 2020	Full accounts made up to 31 October 2019 (19 pages)
20 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
1 August 2019	Full accounts made up to 31 October 2018 (17 pages)
30 July 2019	Second filing for the termination of Mr David Gerald Harris as a director (5 pages)
20 May 2019	Cessation of Royal Bank Leasing Limited as a person with significant control on 11 July 2017 (1 page)
20 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
20 May 2019	Notification of Lombard Corporate Finance (11) Limited as a person with significant control on 11 July 2017 (2 pages)
29 April 2019	Appointment of Mr Simon Charles Lowe as a director on 26 April 2019 (2 pages)
29 April 2019	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 (1 page)
12 April 2019	Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019 (1 page)
16 January 2019	Termination of appointment of Ian Andrew Ellis as a director on 8 January 2019 (1 page)
15 January 2019	Termination of appointment of Steven James Roulston as a director on 8 January 2019 (1 page)
15 January 2019	Appointment of Keith Damian Pereira as a director on 8 January 2019 (2 pages)
15 January 2019	Appointment of Stephen Paul Nixon as a director on 8 January 2019 (2 pages)
14 January 2019	Termination of appointment of David Gerald Harris as a director on 8 January 2018 ANNOTATION Clarification a second filed TM01 was registered on 30/07/2019. (2 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
16 May 2018	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016 (2 pages)
3 May 2018	Full accounts made up to 31 October 2017 (21 pages)
12 March 2018	Appointment of Ian Andrew Ellis as a director on 6 March 2018 (2 pages)
8 March 2018	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018 (1 page)
2 February 2018	Withdrawal of a person with significant control statement on 2 February 2018 (2 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
1 September 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 4 (8 pages)
1 September 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 4 (8 pages)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
2 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
2 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
13 June 2017	Full accounts made up to 31 October 2016 (20 pages)
13 June 2017	Full accounts made up to 31 October 2016 (20 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
12 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
12 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
3 October 2016	Auditor's resignation (1 page)
3 October 2016	Auditor's resignation (1 page)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (6 pages)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (6 pages)
16 May 2016	Full accounts made up to 31 October 2015 (20 pages)
16 May 2016	Full accounts made up to 31 October 2015 (20 pages)
23 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
23 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
22 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (6 pages)
22 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (6 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
8 May 2015	Full accounts made up to 31 October 2014 (20 pages)
8 May 2015	Full accounts made up to 31 October 2014 (20 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (7 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (7 pages)
2 May 2014	Full accounts made up to 31 October 2013 (24 pages)
2 May 2014	Full accounts made up to 31 October 2013 (24 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
7 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
7 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
24 June 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
24 June 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
31 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Full accounts made up to 31 October 2012 (26 pages)
8 May 2013	Full accounts made up to 31 October 2012 (26 pages)
19 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
19 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
16 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
16 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Full accounts made up to 31 October 2011 (25 pages)
16 May 2012	Full accounts made up to 31 October 2011 (25 pages)
25 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
25 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
9 June 2011	Full accounts made up to 31 October 2010 (22 pages)
9 June 2011	Full accounts made up to 31 October 2010 (22 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
2 July 2010	Full accounts made up to 31 October 2009 (19 pages)
2 July 2010	Full accounts made up to 31 October 2009 (19 pages)
4 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
1 October 2009	Full accounts made up to 31 October 2008 (19 pages)
1 October 2009	Full accounts made up to 31 October 2008 (19 pages)
26 May 2009	Return made up to 15/05/09; full list of members (4 pages)
26 May 2009	Return made up to 15/05/09; full list of members (4 pages)
24 March 2009	Director appointed julian edwin rogers (1 page)
24 March 2009	Director appointed julian edwin rogers (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
29 August 2008	Appointment terminated director alan devine (1 page)
29 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director adrian farnell (1 page)
28 August 2008	Appointment terminated director adrian farnell (1 page)
22 May 2008	Full accounts made up to 31 October 2007 (18 pages)
22 May 2008	Full accounts made up to 31 October 2007 (18 pages)
21 May 2008	Return made up to 15/05/08; full list of members (4 pages)
21 May 2008	Return made up to 15/05/08; full list of members (4 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
29 June 2007	Full accounts made up to 31 October 2006 (19 pages)
29 June 2007	Full accounts made up to 31 October 2006 (19 pages)
29 May 2007	Return made up to 15/05/07; full list of members (3 pages)
29 May 2007	Return made up to 15/05/07; full list of members (3 pages)
11 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2006	Return made up to 15/05/06; full list of members (6 pages)
5 June 2006	Return made up to 15/05/06; full list of members (6 pages)
3 May 2006	Full accounts made up to 31 October 2005 (14 pages)
3 May 2006	Full accounts made up to 31 October 2005 (14 pages)
3 May 2006	Full accounts made up to 31 October 2004 (14 pages)
3 May 2006	Full accounts made up to 31 October 2004 (14 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
17 November 2005	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
17 November 2005	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
17 June 2005	Return made up to 15/05/05; full list of members (6 pages)
17 June 2005	Return made up to 15/05/05; full list of members (6 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
2 November 2004	Particulars of mortgage/charge (6 pages)
2 November 2004	Particulars of mortgage/charge (6 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Particulars of mortgage/charge (9 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Particulars of mortgage/charge (9 pages)
18 October 2004	Memorandum and Articles of Association (10 pages)
18 October 2004	Memorandum and Articles of Association (10 pages)
11 October 2004	Company name changed lombard corporate finance (9) li mited\certificate issued on 11/10/04 (2 pages)
11 October 2004	Company name changed lombard corporate finance (9) li mited\certificate issued on 11/10/04 (2 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
1 October 2004	Full accounts made up to 31 March 2004 (15 pages)
1 October 2004	Full accounts made up to 31 March 2004 (15 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
26 May 2004	Return made up to 15/05/04; full list of members (6 pages)
26 May 2004	Return made up to 15/05/04; full list of members (6 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (5 pages)
12 March 2004	New director appointed (5 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
5 October 2003	Full accounts made up to 31 March 2003 (12 pages)
5 October 2003	Full accounts made up to 31 March 2003 (12 pages)
24 June 2003	New director appointed (8 pages)
24 June 2003	New director appointed (8 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Return made up to 15/05/03; full list of members (6 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Location of register of members (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Return made up to 15/05/03; full list of members (6 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Location of register of members (1 page)
10 June 2003	Director resigned (1 page)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
13 June 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
13 June 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
29 May 2002	New director appointed (9 pages)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	New director appointed (7 pages)
29 May 2002	New director appointed (5 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (4 pages)
29 May 2002	New director appointed (9 pages)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	New director appointed (5 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New director appointed (7 pages)
29 May 2002	New director appointed (4 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
15 May 2002	Incorporation (21 pages)
15 May 2002	Incorporation (21 pages)

Distant Planet Productions Limited

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