PLANET FUNCTION LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2TU

Company number 07508853
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address MUSIC ROYALTY COMPANY - RAY BUSH, 134 TOOLEY STREET, LONDON, SE1 2TU
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP .99997 . The most likely internet sites of PLANET FUNCTION LTD are www.planetfunction.co.uk, and www.planet-function.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Planet Function Ltd is a Private Limited Company. The company registration number is 07508853. Planet Function Ltd has been working since 28 January 2011. The present status of the company is Active. The registered address of Planet Function Ltd is Music Royalty Company Ray Bush 134 Tooley Street London Se1 2tu. The company`s financial liabilities are £194.76k. It is £0.3k against last year. And the total assets are £194.76k, which is £0.3k against last year. DE CROY ROEULX, Maximililien Marc is a Director of the company. VANDEPAPELIERE, Renaat is a Director of the company. Secretary SKEET, Mike has been resigned. Director BOYD, David James has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Sound recording and music publishing activities".


planet function Key Finiance

LIABILITIES £194.76k
+0%
CASH n/a
TOTAL ASSETS £194.76k
+0%
All Financial Figures

Current Directors

Director
DE CROY ROEULX, Maximililien Marc
Appointed Date: 01 February 2011
54 years old
Director
VANDEPAPELIERE, Renaat
Appointed Date: 01 February 2011
68 years old

Resigned Directors

Secretary
SKEET, Mike
Resigned: 31 October 2014
Appointed Date: 28 January 2011
Director
BOYD, David James
Resigned: 31 December 2012
Appointed Date: 28 January 2011
66 years old
Director
DAVIS, Andrew Simon
Resigned: 28 January 2011
Appointed Date: 28 January 2011
62 years old

Persons With Significant Control

Mr Renaat Vandepapeliere
Notified on: 28 January 2017
68 years old
Nature of control: Has significant influence or control

PLANET FUNCTION LTD Events

07 Mar 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP .99997
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 May 2015
Compulsory strike-off action has been discontinued
...
... and 19 more events
01 Apr 2011
Appointment of Mr Renaat Vandepapeliere as a director
17 Feb 2011
Appointment of David James Boyd as a director
17 Feb 2011
Appointment of Mike Skeet as a secretary
17 Feb 2011
Termination of appointment of Andrew Davis as a director
28 Jan 2011
Incorporation

PLANET FUNCTION LTD Charges

1 April 2011
Fixed charge over intellectual property rights
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Coutts & Co
Description: Intellectual property rights any goodwill of the chargor's…
1 April 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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