ONE PLANET PICTURES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 05241693
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG to Global House 303 Ballards Lane London N12 8NP on 17 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ONE PLANET PICTURES LIMITED are www.oneplanetpictures.co.uk, and www.one-planet-pictures.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. One Planet Pictures Limited is a Private Limited Company. The company registration number is 05241693. One Planet Pictures Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of One Planet Pictures Limited is Global House 303 Ballards Lane London England N12 8np. The company`s financial liabilities are £539.96k. It is £-11.34k against last year. And the total assets are £568.62k, which is £-5.53k against last year. LAMB, Krystoff Augustus is a Secretary of the company. LAMB, Krystoff Augustus is a Director of the company. Secretary GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAMB, Robert Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


one planet pictures Key Finiance

LIABILITIES £539.96k
-3%
CASH n/a
TOTAL ASSETS £568.62k
-1%
All Financial Figures

Current Directors

Secretary
LAMB, Krystoff Augustus
Appointed Date: 20 March 2007
Director
LAMB, Krystoff Augustus
Appointed Date: 15 March 2012
46 years old

Resigned Directors

Secretary
GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2007
Appointed Date: 27 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Director
LAMB, Robert Paul
Resigned: 11 February 2012
Appointed Date: 27 September 2004
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Krystoff Augustus Lamb
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ONE PLANET PICTURES LIMITED Events

24 Jan 2017
Confirmation statement made on 20 December 2016 with updates
17 Nov 2016
Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG to Global House 303 Ballards Lane London N12 8NP on 17 November 2016
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
14 Oct 2004
Secretary resigned
14 Oct 2004
Director resigned
14 Oct 2004
New secretary appointed
14 Oct 2004
New director appointed
27 Sep 2004
Incorporation

Similar Companies

ONE PLANET LIMITED ONE PLANET MANAGEMENT LTD ONE PLANET PRODUCTIONS LIMITED ONE PLANET PROPERTIES LTD ONE PLANET RATING LTD ONE PLANET SOCIAL CARE LTD ONE PLANET THOUGHT LIMITED