| Company Name | Planet Matters Limited |
|---|---|
| Director | Kent Leslie Walwin |
| Company Status | Active |
| Company Number | 05773129 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Kent Leslie Walwin |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 1 Vauxhall Grove London SW8 1TD |
| Secretary Name | Durrants Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
Location
| Registered Address | 11 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£20,971 |
| Cash | £7 |
| Current Liabilities | £20,979 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 4 weeks from now) |
Filing History
| 6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 16 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 6 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 6 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 17 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 8 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 4 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
| 1 May 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
| 1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 8 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 12 June 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 12 June 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 25 April 2007 | Resolutions
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| 25 April 2007 | Resolutions
|
| 12 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 12 April 2007 | Ad 01/01/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 12 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 12 April 2007 | Ad 01/01/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 6 April 2006 | Incorporation (19 pages) |
| 6 April 2006 | Incorporation (19 pages) |