Company NamePlanet Theatre Productions Limited
Company StatusDissolved
Company Number06854636
CategoryPrivate Limited Company
Incorporation Date21 March 2009(15 years, 1 month ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Adrian Ronald, Frederick Brown
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2012(2 years, 10 months after company formation)
Appointment Duration7 years (closed 12 February 2019)
RoleTheatre Director
Country of ResidenceUnited Kingdom
Correspondence Address5d Edith Grove Chelsea London
5d, Edith Grove
Chelsea
London
SW10 0JZ
Director NameMr Sean Stephen Garvey
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2009(same day as company formation)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address5 Edith Grove
London
SW10 0JZ

Contact

Websitewww.planettheatreproductions.com

Location

Registered Address5 Edith Grove
Chelsea
London
SW10 0JZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Shareholders

1 at £1Sean Garvey & Adrian Brown
100.00%
Ordinary

Financials

Year2014
Net Worth-£213,788
Cash£37
Current Liabilities£218,866

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

12 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018First Gazette notice for voluntary strike-off (1 page)
19 November 2018Application to strike the company off the register (3 pages)
8 November 2018Termination of appointment of Sean Stephen Garvey as a director on 7 June 2018 (1 page)
19 July 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
19 July 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
24 June 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
24 June 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
12 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
(6 pages)
22 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
(6 pages)
28 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
(4 pages)
19 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
(4 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(4 pages)
10 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(4 pages)
4 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
5 February 2013Appointment of Mr Adrian Ronald, Frederick Brown as a director (2 pages)
5 February 2013Appointment of Mr Adrian Ronald, Frederick Brown as a director (2 pages)
29 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
21 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
12 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
24 May 2010Director's details changed for Mr Sean Garvey on 21 March 2010 (2 pages)
24 May 2010Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
24 May 2010Director's details changed for Mr Sean Garvey on 21 March 2010 (2 pages)
17 May 2010Registered office address changed from 41 4Th Floor Pall Mall London SW1Y 5JG United Kingdom on 17 May 2010 (1 page)
17 May 2010Registered office address changed from , 41 4th Floor, Pall Mall, London, SW1Y 5JG, United Kingdom on 17 May 2010 (1 page)
21 March 2009Incorporation (18 pages)
21 March 2009Incorporation (18 pages)