DISTANT PLANET PRODUCTIONS LIMITED
CHELTENHAM LOMBARD CORPORATE FINANCE (9) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1PX

Company number 04439319
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Neil Jason Mcdaid as a director on 30 December 2016; Auditor's resignation; Appointment of Mr John Hamer Wood as a director on 8 August 2016. The most likely internet sites of DISTANT PLANET PRODUCTIONS LIMITED are www.distantplanetproductions.co.uk, and www.distant-planet-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distant Planet Productions Limited is a Private Limited Company. The company registration number is 04439319. Distant Planet Productions Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Distant Planet Productions Limited is The Quadrangle The Promenade Cheltenham Gloucestershire Gl50 1px. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CATERER, Sharon Jill is a Director of the company. JOHNSON, Alan Piers is a Director of the company. MCDAID, Neil Jason is a Director of the company. WOOD, John Hamer is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DOWN, Carolyn Jean has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CHILDS, Maureen Anne has been resigned. Director CLEMETT, Graham Colin has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director CROME, Trevor Douglas has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director FARNELL, Adrian Colin has been resigned. Director GADSBY, Andrew Paul has been resigned. Director LATTER, William Vaughan has been resigned. Director PAYNE, Brian John has been resigned. Director PEARCE, Nigel has been resigned. Director ROGERS, Julian Edwin has been resigned. Director SHEPHARD, Ian Maxwell has been resigned. Director SLATTERY, Domhnal has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director TUBB, Philip Anthony has been resigned. Director WARREN, Roy Francis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2012
Director
CATERER, Sharon Jill
Appointed Date: 01 March 2004
63 years old
Director
JOHNSON, Alan Piers
Appointed Date: 11 May 2015
57 years old
Director
MCDAID, Neil Jason
Appointed Date: 30 December 2016
56 years old
Director
WOOD, John Hamer
Appointed Date: 08 August 2016
63 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Secretary
CUNNINGHAM, Angela Mary
Resigned: 31 May 2003
Appointed Date: 15 May 2002
Secretary
DOWN, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 18 November 2005
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 01 June 2003
Director
CASTLEDINE, Trevor Vaughan
Resigned: 19 July 2007
Appointed Date: 18 June 2004
56 years old
Director
CHILDS, Maureen Anne
Resigned: 15 May 2002
Appointed Date: 15 May 2002
89 years old
Director
CLEMETT, Graham Colin
Resigned: 29 February 2004
Appointed Date: 01 June 2003
64 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 27 February 2015
Appointed Date: 01 April 2014
65 years old
Director
CROME, Trevor Douglas
Resigned: 28 June 2016
Appointed Date: 01 April 2014
65 years old
Director
DEVINE, Alan Sinclair
Resigned: 31 July 2008
Appointed Date: 19 July 2007
65 years old
Director
FARNELL, Adrian Colin
Resigned: 31 July 2008
Appointed Date: 15 May 2002
64 years old
Director
GADSBY, Andrew Paul
Resigned: 11 May 2015
Appointed Date: 01 April 2014
59 years old
Director
LATTER, William Vaughan
Resigned: 07 June 2004
Appointed Date: 15 May 2002
68 years old
Director
PAYNE, Brian John
Resigned: 15 May 2002
Appointed Date: 15 May 2002
81 years old
Director
PEARCE, Nigel
Resigned: 18 March 2004
Appointed Date: 15 May 2002
74 years old
Director
ROGERS, Julian Edwin
Resigned: 01 April 2014
Appointed Date: 16 March 2009
55 years old
Director
SHEPHARD, Ian Maxwell
Resigned: 10 February 2009
Appointed Date: 20 August 2008
57 years old
Director
SLATTERY, Domhnal
Resigned: 19 July 2004
Appointed Date: 18 March 2004
58 years old
Director
SULLIVAN, Christopher Paul
Resigned: 31 May 2003
Appointed Date: 15 May 2002
68 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 31 December 2013
Appointed Date: 31 July 2008
59 years old
Director
TUBB, Philip Anthony
Resigned: 15 August 2008
Appointed Date: 19 May 2004
59 years old
Director
WARREN, Roy Francis
Resigned: 01 April 2014
Appointed Date: 31 July 2008
69 years old

DISTANT PLANET PRODUCTIONS LIMITED Events

12 Jan 2017
Appointment of Neil Jason Mcdaid as a director on 30 December 2016
03 Oct 2016
Auditor's resignation
17 Aug 2016
Appointment of Mr John Hamer Wood as a director on 8 August 2016
18 Jul 2016
Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016
20 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
...
... and 86 more events
29 May 2002
New director appointed
29 May 2002
New director appointed
29 May 2002
New secretary appointed
29 May 2002
Registered office changed on 29/05/02 from: 1 high street mews wimbledon village london SW19 7RG
15 May 2002
Incorporation

DISTANT PLANET PRODUCTIONS LIMITED Charges

16 October 2004
Deed of security assignment and charge
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Michael Film Distribution Llc (The Secured Party)
Description: All right title and interest in the film entitled 'doom'…
16 October 2004
Copyright mortgage and assignment
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Michael Film Distribution Llc (The Secured Party)
Description: All right title and interest in the work, relating to the…
16 October 2004
Security agreement
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Michael Film Distribution Llc (The Secured Party)
Description: All right title and interest in the collateral, the…

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