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The Tenth Planet Film Ltd

The Tenth Planet Film Ltd is an active company incorporated on 12 May 2023 with the registered office located in Derby, Derbyshire. The Tenth Planet Film Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14864024
Private limited company
Age
2 years 5 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 12 May31 Jul 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Friar Gate Studios
22 Ford Street
Derby
DE1 1EE
England
Address changed on 16 Feb 2024 (1 year 8 months ago)
Previous address was 11 Park Road Alrewas Burton-on-Trent DE13 7AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Film Director • English • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Sep 1964
Michael Ryan
PSC • British • Lives in United Arab Emirates • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Planet X Concept Creation Limited
Mr Matthew Philip Cannon is a mutual person.
Active
Emperor Films (London) Limited
Mark Wayne Foligno is a mutual person.
Active
Noctis Star Capital Ltd
Mark Wayne Foligno is a mutual person.
Active
RX The Tenth Planet Ltd
Mr Matthew Philip Cannon is a mutual person.
Active
Limelight BC Ltd
Mark Wayne Foligno is a mutual person.
Active
Riverman Media Ltd
Mark Wayne Foligno is a mutual person.
Active
Dream Big Films Ltd
Mark Wayne Foligno is a mutual person.
Active
Sankara Pictures Media Ltd
Mark Wayne Foligno is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£88.88K
Total Liabilities
-£107K
Net Assets
-£18.12K
Debt Ratio (%)
120%
Latest Activity
Mr Mark Wayne Foligno Appointed
7 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Micro Accounts Submitted
8 Months Ago on 4 Feb 2025
Mr Matthew Philip Cannon (PSC) Details Changed
1 Year 2 Months Ago on 16 Jul 2024
Michael Ryan (PSC) Appointed
1 Year 2 Months Ago on 16 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 May 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Feb 2024
Incorporated
2 Years 5 Months Ago on 12 May 2023
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Documents
Appointment of Mr Mark Wayne Foligno as a director on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 15 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 4 Feb 2025
Notification of Michael Ryan as a person with significant control on 16 July 2024
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 16 July 2024
Submitted on 22 Jul 2024
Change of details for Mr Matthew Philip Cannon as a person with significant control on 16 July 2024
Submitted on 22 Jul 2024
Current accounting period extended from 31 May 2024 to 31 July 2024
Submitted on 21 May 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 17 May 2024
Registered office address changed from 11 Park Road Alrewas Burton-on-Trent DE13 7AG England to Friar Gate Studios 22 Ford Street Derby DE1 1EE on 16 February 2024
Submitted on 16 Feb 2024
Incorporation
Submitted on 12 May 2023
Repayment History
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