PERFECT PLANET PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PERFECT PLANET PRODUCTIONS LIMITED
COMPANY NUMBER
09875796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
17/11/2015
(9years old)
WEBSITE
https://www.silverbackfilms.tv
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7AA
Telephone: 01179927220
TPS: No
Berkshire House
168-173 High Holborn
LONDON
WC1V 7AA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERBACK FILMS LTD | Active - Accounts Filed | View Report |
| PERFECT PLANET PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERFECT PLANET PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFECT PLANET PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECT PLANET PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2015 - Present (9years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
17/11/2015 - Present (9years) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
01/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 214 Past: 96 |
View Report |
|
01/12/2020 - Present (4years) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 172 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERBACK FILMS LTD | Active - Accounts Filed | View Report |
| BOUNDARIES PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DELTA PRODUCTIONS LIMITED | Non-Trading | View Report |
| DOLPHIN WORLD PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| ELEVATED VISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| FIRST LOOP PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| LIVING PLANET PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| PENGUIN FILMS LIMITED | Non-Trading | View Report |
| PERFECT PLANET PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| POLAR BEAR FILMS LIMITED | Active - Accounts Filed | View Report |
| WILD BRITAIN PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| WILD CHASE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Angela McMullen (920262720) Appointed |
| 18/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 21/11/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 04/04/2019 | New Company Secretary Jane Hamlin (925708384) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 03/02/2016 | Change in Reg. Office |
| 26/11/2015 | New Board Member Keith Douglas Scholey (913038286) Appointed |
| 26/11/2015 | Keith Douglas Scholey (920274177) has left the board |
| 19/01/1970 | New Board Member Victoria Jane Turton (904611648) Appointed |
| 19/01/1970 | New Board Member Sara Kate Geater (909831922) Appointed |
| 19/01/1970 | New Board Member Angela McMullen (927768597) Appointed |
| 19/01/1970 | New Company Secretary Angela McMullen (927769769) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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