Plantation Services Limited

Company Name	Plantation Services Limited
Company Status	Dissolved
Company Number	07869355
Category	Private Limited Company
Incorporation Date	2 December 2011(12 years, 4 months ago)
Dissolution Date	3 October 2023 (6 months, 2 weeks ago)
Previous Names	4

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Alan Frederick Judd
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 6 Square Rigger Row London SW11 3TZ

Director Name	Mr Robert Macintosh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	65 Petty France London SW1H 9EU

Secretary Name	Mr Robin Mark Palmer
Status	Resigned
Appointed	02 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	First Floor 6 Square Rigger Row London SW11 3TZ

Director Name	Mr Andrew John Snowdon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr Robin Mark Palmer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2019(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 Square Rigger Row London SW11 3TZ

Director Name	Miss Angela Mary Theresa Barnes
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 26 June 2019)
Role	Reporter
Country of Residence	United Kingdom
Correspondence Address	110 York Road London SW11 3RD

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2013(1 year, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 2014)
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Entertainment & Media Group Limited (Corporation)
Status	Resigned
Appointed	31 August 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 August 2017)
Correspondence Address	65 Petty France London SW1H 9EU

Contact

Website	entertainmentmediagroup.co.uk
Email address	[email protected]
Telephone	020 76549900
Telephone region	London

Location

Registered Address	First Floor 6 Square Rigger Row London SW11 3TZ
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

1 at £1	Entertainment & Media Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 February 2020	Register inspection address has been changed from 250 York Road London SW11 3SJ England to First Floor 6 Square Rigger Row London SW11 3TZ (1 page)
6 February 2020	Register inspection address has been changed from First Floor 6 Square Rigger Row London SW11 3TZ England to First Floor 6 Square Rigger Row London SW11 3TZ (1 page)
5 February 2020	Registered office address changed from 110 York Road London SW11 3rd England to First Floor 6 Square Rigger Row London SW11 3TZ on 5 February 2020 (1 page)
18 October 2019	Register inspection address has been changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckhinghamshire SL9 8TW England to 250 York Road London SW11 3SJ (1 page)
18 October 2019	Notification of Sme Enterprises & Investments Limited as a person with significant control on 27 July 2019 (2 pages)
18 October 2019	Cessation of Entertainment & Media Group Limited as a person with significant control on 26 June 2019 (1 page)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
27 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-26 (3 pages)
26 June 2019	Termination of appointment of Angela Mary Theresa Barnes as a director on 26 June 2019 (1 page)
15 January 2019	Appointment of Miss Angela Mary Theresa Barnes as a director on 15 January 2019 (2 pages)
15 January 2019	Appointment of Mr Robin Mark Palmer as a director on 11 January 2019 (2 pages)
7 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-31 (3 pages)
5 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
14 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-01 (3 pages)
6 August 2018	Registered office address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW England to 110 York Road London SW11 3rd on 6 August 2018 (1 page)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
12 December 2017	Register inspection address has been changed from 65 Petty France London SW1H 9EU England to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckhinghamshire SL9 8TW (1 page)
12 December 2017	Register inspection address has been changed from 65 Petty France London SW1H 9EU England to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckhinghamshire SL9 8TW (1 page)
11 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
15 August 2017	Termination of appointment of Entertainment & Media Group Limited as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Entertainment & Media Group Limited as a director on 15 August 2017 (1 page)
13 June 2017	Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 13 June 2017 (1 page)
5 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
23 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
23 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 December 2014	Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to 65 Petty France London SW1H 9EU (1 page)
8 December 2014	Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to 65 Petty France London SW1H 9EU (1 page)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Appointment of Entertainment & Media Group Limited as a director on 31 August 2014 (2 pages)
25 September 2014	Appointment of Entertainment & Media Group Limited as a director on 31 August 2014 (2 pages)
15 April 2014	Termination of appointment of Andrew Snowdon as a director (1 page)
15 April 2014	Termination of appointment of Andrew Snowdon as a director (1 page)
7 April 2014	Termination of appointment of Mh Secretaries Limited as a secretary (1 page)
7 April 2014	Termination of appointment of Mh Secretaries Limited as a secretary (1 page)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 May 2013	Register(s) moved to registered inspection location (1 page)
20 May 2013	Register inspection address has been changed (1 page)
20 May 2013	Register inspection address has been changed (1 page)
20 May 2013	Register(s) moved to registered inspection location (1 page)
17 May 2013	Appointment of Mh Secretaries Limited as a secretary (2 pages)
17 May 2013	Appointment of Mh Secretaries Limited as a secretary (2 pages)
12 February 2013	Termination of appointment of Robert Macintosh as a director (1 page)
12 February 2013	Termination of appointment of Robert Macintosh as a director (1 page)
4 January 2013	Appointment of Mr Andrew John Snowdon as a director (3 pages)
4 January 2013	Appointment of Mr Andrew John Snowdon as a director (3 pages)
4 December 2012	Director's details changed for Mr Alan Frederick Judd on 1 November 2012 (2 pages)
4 December 2012	Secretary's details changed for Mr Robin Mark Palmer on 1 November 2012 (1 page)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Director's details changed for Mr Alan Frederick Judd on 1 November 2012 (2 pages)
4 December 2012	Secretary's details changed for Mr Robin Mark Palmer on 1 November 2012 (1 page)
4 December 2012	Director's details changed for Mr Alan Frederick Judd on 1 November 2012 (2 pages)
4 December 2012	Secretary's details changed for Mr Robin Mark Palmer on 1 November 2012 (1 page)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
7 August 2012	Registered office address changed from 18 Exeter Street London WC2E 7DU United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 18 Exeter Street London WC2E 7DU United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 18 Exeter Street London WC2E 7DU United Kingdom on 7 August 2012 (1 page)
2 December 2011	Incorporation (45 pages)
2 December 2011	Incorporation (45 pages)

Plantation Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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