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One Planet Pictures Limited

One Planet Pictures Limited is a dissolved company incorporated on 27 September 2004 with the registered office located in London, Greater London. One Planet Pictures Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 March 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05241693
Private limited company
Age
20 years
Incorporated 27 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Olympia House
Armitage Road
London
NW11 8RQ
Same address for the past 6 years
Telephone
02079240691
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Film Editor • British • Lives in UK • Born in Apr 1979
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
12 Dec 2018
For period 12 Sep12 Dec 2018
Traded for 15 months
Cash in Bank
£562.89K
Decreased by £14.15K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£574.63K
Decreased by £18.47K (-3%)
Total Liabilities
-£29.89K
Decreased by £4.59K (-13%)
Net Assets
£544.75K
Decreased by £13.88K (-2%)
Debt Ratio (%)
5%
Decreased by 0.61% (-11%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Mar 2020
Voluntary Liquidator Appointed
6 Years Ago on 31 Jan 2019
Registered Address Changed
6 Years Ago on 16 Jan 2019
Confirmation Submitted
6 Years Ago on 10 Jan 2019
Declaration of Solvency
6 Years Ago on 10 Jan 2019
Accounting Period Extended
6 Years Ago on 4 Jan 2019
Full Accounts Submitted
6 Years Ago on 4 Jan 2019
Full Accounts Submitted
7 Years Ago on 30 Apr 2018
Confirmation Submitted
7 Years Ago on 2 Feb 2018
Full Accounts Submitted
8 Years Ago on 26 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 23 Dec 2019
Appointment of a voluntary liquidator
Submitted on 31 Jan 2019
Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Olympia House Armitage Road London NW11 8RQ on 16 January 2019
Submitted on 16 Jan 2019
Declaration of solvency
Submitted on 10 Jan 2019
Resolutions
Submitted on 10 Jan 2019
Confirmation statement made on 20 December 2018 with no updates
Submitted on 10 Jan 2019
Total exemption full accounts made up to 12 December 2018
Submitted on 4 Jan 2019
Previous accounting period extended from 30 September 2018 to 12 December 2018
Submitted on 4 Jan 2019
Total exemption full accounts made up to 30 September 2017
Submitted on 30 Apr 2018
Repayment History
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