| Company Name | Purple Planet Productions Ltd |
|---|---|
| Director | Sabina Anne Spencer |
| Company Status | Active |
| Company Number | 06291376 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2007(16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Sabina Anne Spencer |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
| Secretary Name | Mark John Heyburn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Vaux Crescent Hersham Surrey KT12 4HE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£285,246 |
| Current Liabilities | £285,346 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 27 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 27 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 27 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Sabina Anne Spencer as a person with significant control on 1 July 2016 (2 pages) |
| 27 June 2017 | Notification of Sabina Anne Spencer as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of Sabina Anne Spencer as a person with significant control on 1 July 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 21 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 October 2008 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
| 23 October 2008 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
| 16 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 6 July 2007 | New director appointed (2 pages) |
| 6 July 2007 | New secretary appointed (2 pages) |
| 6 July 2007 | New secretary appointed (2 pages) |
| 6 July 2007 | New director appointed (2 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | Secretary resigned (1 page) |
| 25 June 2007 | Incorporation (16 pages) |
| 25 June 2007 | Incorporation (16 pages) |