| Name: |
ONE PLANET PICTURES LIMITED
ONE PLANET PICTURES LTD |
| Address: | OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ |
| Incorporation Date: | 2004-09-27 |
| date | name | form type |
| 2020-03-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-10 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-01-04 | 12/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROMGLOBAL HOUSE 303 BALLARDS LANELONDONN12 8NPENGLAND | AD01 |
| 2019-01-04 | PREVEXT FROM 30/09/2018 TO 12/12/2018 | AA01 |
| 2019-01-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-10 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-12-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-01-10 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | CS01 |
| 2018-02-02 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | CS01 |
| 2018-04-30 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-26 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-24 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | CS01 |
| 2016-02-22 | 20/12/15 FULL LIST | AR01 |
| 2016-06-08 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-17 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROMTUSCAN STUDIOS 14 MUSWELL HILL ROADHIGHGATELONDONN6 5UG | AD01 |
| 2015-06-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-06 | 20/12/14 FULL LIST | AR01 |
| 2014-06-19 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-24 | SECRETARY'S CHANGE OF PARTICULARS / KRYSTOFF AUGUSTUS LAMB / 25/07/2014 | CH03 |
| 2014-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRYSTOFF AUGUSTUS LAMB / 25/07/2014 | CH01 |
| 2014-02-11 | 20/12/13 FULL LIST | AR01 |
| 2013-01-02 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMB | TM01 |
| 2013-01-25 | 20/12/12 FULL LIST | AR01 |
| 2013-05-14 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-21 | DIRECTOR APPOINTED MR KRYSTOFF AUGUSTUS LAMB | AP01 |
| 2011-04-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-08 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-14 | 27/09/11 FULL LIST | AR01 |
| 2011-12-20 | 20/12/11 FULL LIST | AR01 |
| 2010-09-29 | 27/09/10 FULL LIST | AR01 |
| 2010-01-18 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL LAMB / 27/09/2010 | CH01 |
| 2009-12-04 | 27/09/09 FULL LIST | AR01 |
| 2009-05-01 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM61 HIGHGATE HIGH STREETLONDONN6 5JY | AD01 |
| 2008-04-01 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-14 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-03-29 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-15 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-29 | SECRETARY RESIGNED | 288b |
| 2006-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-11-20 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-16 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-14 | AD 27/09/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-09-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-14 | SECRETARY RESIGNED | 288b |
| 2004-10-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-14 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-14 | DIRECTOR RESIGNED | 288b |
Last update: 2021-08-02 05:23:31