Company number 03957510
Status Liquidation
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address NEVILLE & CO BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD, PLYMOUTH INTERNATIONAL BUSINESS PARK, PLYMOUTH, DEVON, PL6 5WR
Home Country United Kingdom
Nature of Business 18202 - Reproduction of video recording
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 31 August 2016; Registered office address changed from Ground Floor 24-28 Rushworth Street London SE1 0RB to Neville & Co Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 24 September 2015; Appointment of a voluntary liquidator. The most likely internet sites of 10TH PLANET POST PRODUCTION LTD are www.10thplanetpostproduction.co.uk, and www.10th-planet-post-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. 10th Planet Post Production Ltd is a Private Limited Company.
The company registration number is 03957510. 10th Planet Post Production Ltd has been working since 28 March 2000.
The present status of the company is Liquidation. The registered address of 10th Planet Post Production Ltd is Neville Co Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon Pl6 5wr. . LAMB, Richard is a Director of the company. MOORE, Jonathan is a Director of the company. Secretary WOOLLEY, Benjamin Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SARKAR, Rana has been resigned. Director WOOLLEY, Benjamin Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Reproduction of video recording".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
SARKAR, Rana
Resigned: 01 July 2006
Appointed Date: 29 March 2006
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
10TH PLANET POST PRODUCTION LTD Events
07 Nov 2016
Liquidators' statement of receipts and payments to 31 August 2016
24 Sep 2015
Registered office address changed from Ground Floor 24-28 Rushworth Street London SE1 0RB to Neville & Co Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 24 September 2015
10 Sep 2015
Appointment of a voluntary liquidator
10 Sep 2015
Statement of affairs with form 4.19
10 Sep 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-09-01
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LRESEX ‐
Extraordinary resolution to wind up on 2015-09-01
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LRESEX ‐
Extraordinary resolution to wind up on 2015-09-01
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-09-01
...
... and 57 more events
04 Apr 2000
Secretary resigned
04 Apr 2000
Director resigned
04 Apr 2000
New director appointed
04 Apr 2000
New secretary appointed;new director appointed
28 Mar 2000
Incorporation
31 March 2008
Chattels mortgage
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Ecf Asset Finance PLC
Description: Production equipment being 1 x avid symphony pc system…
16 February 2007
Debenture
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: All f/h and l/h properties,all fixtures and fittings…
25 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied
on 12 September 2007
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
24 August 2004
Deed of deposit of rent
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Benesco Charity Limited
Description: A sum being £47,000.00.