Company Information for

PLANET ACQUISITIONS HOLDINGS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

05543603

Private Limited Company

Liquidation

About Planet Acquisitions Holdings Ltd

PLANET ACQUISITIONS HOLDINGS LIMITED was founded on 2005-08-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Planet Acquisitions Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PLANET ACQUISITIONS HOLDINGS LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
Previous Names
DE FACTO 1284 LIMITED
10/02/2006

Filing Information

Company Number05543603
Date formed2005-08-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2010
Account next due21/03/2012
Latest filing return23/08/2011
Filing return next due20/09/2012
Type of accountsGROUP
Last Datalog update:
2018-08-04 06:32:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Terry William Downing Director DIRECTOR 2007-01-29 UNITED KINGDOM
Mary Margaret Durkan Director DIRECTOR 2009-02-16 UNITED KINGDOM
Martyn John Everett Director DIRECTOR 2011-09-15 ENGLAND
Hilary Strong Director GROUP COMMERCIAL DIRECTOR 2010-09-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Waheed Alli Director 2006-02-20 2011-08-24
William Waldorf Astor Director 2006-02-22 2011-08-24
Thomas Guy Maunder Salmon Director 2006-10-12 2011-08-02
Christopher John Williams Director 2006-05-23 2011-08-02
Jane Elizabeth Turner Director 2006-11-01 2008-12-01
Nicholas James Williams Director 2006-02-20 2007-07-27
Susan Margaret Murphy Company Secretary 2006-02-20 2007-01-26
Susan Margaret Murphy Director 2006-02-20 2007-01-26
Inaki Echave Director 2006-05-23 2006-09-27
Travers Smith Secretaries Limited Company Secretary 2005-08-23 2006-02-20
Travers Smith Limited Director 2005-08-23 2006-02-20
Travers Smith Secretaries Limited Director 2005-08-23 2006-02-20

Related Directorships for Terry William Downing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terry William Downing NGC EUROPE LIMITEDDirector 2018-01-08 CURRENT 2010-02-24 Liquidation
Terry William Downing NGC UK HOLDINGS COMPANY LIMITEDDirector 2018-01-08 CURRENT 2007-12-10 Liquidation
Terry William Downing NGC OVERSEAS HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 1998-04-28 Liquidation
Terry William Downing DISNEY NETWORKS GROUP (UK) LIMITEDDirector 2018-01-08 CURRENT 2002-06-24 Liquidation
Terry William Downing TD CONSULTING SERVICES LTDDirector 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
Terry William Downing TAXI PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 2003-06-10 Dissolved 2016-05-22
Terry William Downing BLACK CAB PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
Terry William Downing ST CLARE'S PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
Terry William Downing CHORION RIGHTS LIMITEDDirector 2007-01-29 CURRENT 1950-03-31 Liquidation
Terry William Downing CHORION MUSIC LIMITEDDirector 2007-01-29 CURRENT 2002-09-26 Liquidation
Terry William Downing LIONTRACK LIMITEDDirector 2007-01-29 CURRENT 2002-01-16 Liquidation
Terry William Downing PLANET ACQUISITIONS HOLDCO 2 LIMITEDDirector 2007-01-29 CURRENT 2006-07-13 Liquidation
Terry William Downing SILVER LINING PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 1996-10-18 Liquidation
Terry William Downing CHORION PACIFIC LIMITEDDirector 2007-01-29 CURRENT 1997-06-05 Liquidation
Terry William Downing CHORION (IP) LIMITEDDirector 2007-01-29 CURRENT 1998-04-22 Liquidation
Terry William Downing CHORION TRUSTEE LIMITEDDirector 2007-01-29 CURRENT 2005-02-14 Liquidation
Terry William Downing PLANET ACQUISITIONS LIMITEDDirector 2007-01-29 CURRENT 2005-08-24 Liquidation
Terry William Downing PLANET ACQUISITIONS HOLDCO 1 LIMITEDDirector 2007-01-29 CURRENT 2006-07-13 Liquidation
Terry William Downing CHORION LIMITEDDirector 2007-01-29 CURRENT 2002-02-27 Liquidation

Related Directorships for Mary Margaret Durkan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Margaret Durkan PLANET ACQUISITIONS HOLDCO 1 LIMITEDDirector 2010-07-21 CURRENT 2006-07-13 Liquidation
Mary Margaret Durkan TAXI PRODUCTIONS LIMITEDDirector 2009-11-27 CURRENT 2003-06-10 Dissolved 2016-05-22
Mary Margaret Durkan BLACK CAB PRODUCTIONS LIMITEDDirector 2009-11-27 CURRENT 2004-09-30 Dissolved 2016-05-23
Mary Margaret Durkan ST CLARE'S PRODUCTIONS LIMITEDDirector 2009-11-27 CURRENT 2004-09-30 Dissolved 2016-05-23
Mary Margaret Durkan CHORION RIGHTS LIMITEDDirector 2009-11-27 CURRENT 1950-03-31 Liquidation
Mary Margaret Durkan CHORION MUSIC LIMITEDDirector 2009-11-27 CURRENT 2002-09-26 Liquidation
Mary Margaret Durkan LIONTRACK LIMITEDDirector 2009-11-27 CURRENT 2002-01-16 Liquidation
Mary Margaret Durkan SILVER LINING PRODUCTIONS LIMITEDDirector 2009-11-27 CURRENT 1996-10-18 Liquidation
Mary Margaret Durkan CHORION PACIFIC LIMITEDDirector 2009-11-27 CURRENT 1997-06-05 Liquidation
Mary Margaret Durkan CHORION (IP) LIMITEDDirector 2009-11-27 CURRENT 1998-04-22 Liquidation
Mary Margaret Durkan CHORION TRUSTEE LIMITEDDirector 2009-11-27 CURRENT 2005-02-14 Liquidation
Mary Margaret Durkan CHORION LIMITEDDirector 2009-11-27 CURRENT 2002-02-27 Liquidation

Related Directorships for Martyn John Everett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn John Everett AURORA LIVING PROPERTIES LTDDirector 2015-12-10 CURRENT 2014-12-17 Active - Proposal to Strike off
Martyn John Everett B.I.C.F. LIMITEDDirector 2015-10-09 CURRENT 1997-10-24 Active
Martyn John Everett ASTON STUDENT VILLAGEDirector 2015-07-31 CURRENT 2002-06-24 In Administration/Administrative Receiver
Martyn John Everett AURORA LIVING LTDDirector 2015-06-25 CURRENT 2010-11-18 Liquidation
Martyn John Everett 05181121 PLCDirector 2015-06-25 CURRENT 2004-07-15 Active
Martyn John Everett MAR CITY LAND LIMITEDDirector 2015-06-25 CURRENT 2013-11-06 Liquidation
Martyn John Everett REDHALL GROUP PLCDirector 2014-09-24 CURRENT 1932-03-31 In Administration/Administrative Receiver
Martyn John Everett SNAP EQUITY LIMITEDDirector 2012-02-29 CURRENT 2009-07-02 Dissolved 2015-07-30
Martyn John Everett JGLCC CAMERA COMPANY LIMITEDDirector 2012-02-29 CURRENT 1973-02-20 Liquidation
Martyn John Everett CHORION RIGHTS LIMITEDDirector 2011-09-30 CURRENT 1950-03-31 Liquidation
Martyn John Everett SILVER LINING PRODUCTIONS LIMITEDDirector 2011-09-30 CURRENT 1996-10-18 Liquidation
Martyn John Everett CHORION (IP) LIMITEDDirector 2011-09-30 CURRENT 1998-04-22 Liquidation
Martyn John Everett CHORION LIMITEDDirector 2011-09-15 CURRENT 2002-02-27 Liquidation
Martyn John Everett BUTLER MACHINE TOOL COMPANY LIMITED(THE)Director 1995-01-01 CURRENT 1937-01-18 Dissolved 2015-06-16
Martyn John Everett S.RUSSELL & SONS LIMITEDDirector 1993-01-12 CURRENT 1931-03-28 Active
Martyn John Everett B. ELLIOTT GROUP LIMITEDDirector 1992-08-21 CURRENT 1921-04-19 Active - Proposal to Strike off