THE OTHER PLANET MEDIA LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS3 1HD

Company number 07357082
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address 96 KIRKSTALL ROAD, LEEDS, LS3 1HD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE OTHER PLANET MEDIA LIMITED are www.theotherplanetmedia.co.uk, and www.the-other-planet-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The Other Planet Media Limited is a Private Limited Company. The company registration number is 07357082. The Other Planet Media Limited has been working since 25 August 2010. The present status of the company is Active. The registered address of The Other Planet Media Limited is 96 Kirkstall Road Leeds Ls3 1hd. . BEDWELL, Philip Matthew is a Director of the company. BELL, Andrew Christopher is a Director of the company. FLANAGAN, Judith Janet is a Director of the company. Director HEGARTY, Lynne Alexandra has been resigned. Director ADDITIVE PICTURES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BEDWELL, Philip Matthew
Appointed Date: 01 May 2013
49 years old
Director
BELL, Andrew Christopher
Appointed Date: 01 May 2013
49 years old
Director
FLANAGAN, Judith Janet
Appointed Date: 25 August 2010
65 years old

Resigned Directors

Director
HEGARTY, Lynne Alexandra
Resigned: 30 December 2011
Appointed Date: 25 August 2010
51 years old
Director
ADDITIVE PICTURES LIMITED
Resigned: 01 May 2013
Appointed Date: 25 August 2010

Persons With Significant Control

Judith Janet Flanagan
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Andrew Christopher Bell
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Phillip Bedwell
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

THE OTHER PLANET MEDIA LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Registration of charge 073570820001, created on 16 September 2015
02 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 102
...
... and 11 more events
23 Feb 2012
Statement of capital following an allotment of shares on 30 December 2011
  • GBP 102
23 Feb 2012
Termination of appointment of Lynne Hegarty as a director
21 Feb 2012
Registered office address changed from 15 Blackwood Rise Leeds West Yorkshire LS16 7BG on 21 February 2012
26 Sep 2011
Annual return made up to 25 August 2011 with full list of shareholders
25 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE OTHER PLANET MEDIA LIMITED Charges

16 September 2015
Charge code 0735 7082 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Any freehold or leasehold property now or at any time…

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