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Company Information for

10TH PLANET POST PRODUCTION LTD

NEVILLE & CO BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD, PLYMOUTH INTERNATIONAL BUSINESS PARK, PLYMOUTH, DEVON, PL6 5WR,
Company Registration Number
03957510
Private Limited Company
Liquidation

Company Overview

About 10th Planet Post Production Ltd
10TH PLANET POST PRODUCTION LTD was founded on 2000-03-28 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". 10th Planet Post Production Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
10TH PLANET POST PRODUCTION LTD
 
Legal Registered Office
NEVILLE & CO BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD
PLYMOUTH INTERNATIONAL BUSINESS PARK
PLYMOUTH
DEVON
PL6 5WR
Other companies in SE1
 
Filing Information
Company Number 03957510
Company ID Number 03957510
Date formed 2000-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 2016-03-31
Latest return 2015-02-17
Return next due 2017-03-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-10 10:14:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10TH PLANET POST PRODUCTION LTD

Company Officers of 10TH PLANET POST PRODUCTION LTD

Current Directors
Officer Role Date Appointed
RICHARD LAMB
Director 2004-02-16
JONATHAN MOORE
Director 2000-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN ANDREW WOOLLEY
Company Secretary 2000-03-28 2007-05-01
BENJAMIN ANDREW WOOLLEY
Director 2000-03-28 2007-05-01
RANA SARKAR
Director 2006-03-29 2006-07-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-03-28 2000-03-28
COMPANY DIRECTORS LIMITED
Nominated Director 2000-03-28 2000-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2017:LIQ. CASE NO.1
2016-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2016
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2015 FROM GROUND FLOOR 24-28 RUSHWORTH STREET LONDON SE1 0RB
2015-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-104.20STATEMENT OF AFFAIRS/4.19
2015-09-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-10AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-09AR0117/02/15 FULL LIST
2014-04-02AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 101
2014-02-18AR0117/02/14 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION FULL
2013-01-21AR0121/01/13 FULL LIST
2012-07-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-28SH0128/06/12 STATEMENT OF CAPITAL GBP 101
2012-04-19AR0128/03/12 FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOORE / 01/01/2012
2012-04-02AA30/06/11 TOTAL EXEMPTION FULL
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 68-70 WARDOUR STREET LONDON W1F 0TB ENGLAND
2011-04-20AR0128/03/11 FULL LIST
2010-12-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-26RES13SECT 175 18/03/2010
2010-04-21AR0128/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMB / 01/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOORE / 01/03/2010
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 69-70 WARDOUR STREET LONDON W1F 0TB UNITED KINGDOM
2010-04-16AA01CURREXT FROM 31/03/2010 TO 30/06/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-13363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOORE / 01/03/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMB / 01/05/2007
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOORE / 01/05/2007
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN WOOLLEY
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY BENJAMIN WOOLLEY
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 36 PERCY STREET LONDON W1T 2DH
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-11288bDIRECTOR RESIGNED
2007-04-26363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21395PARTICULARS OF MORTGAGE/CHARGE
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-04-07288aNEW DIRECTOR APPOINTED
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 42 -44 NEWMAN STREET LONDON W1T 1QJ
2005-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-03363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-27288aNEW DIRECTOR APPOINTED
2003-12-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-02363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-09-0388(2)RAD 30/03/00--------- £ SI 100@1
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-18363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-09-1488(2)RAD 31/03/00--------- £ SI 100@1=100 £ IC 1/101
2000-04-04288bDIRECTOR RESIGNED
2000-04-04288aNEW DIRECTOR APPOINTED
2000-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-04287REGISTERED OFFICE CHANGED ON 04/04/00 FROM: BAIRD HOUSE 15-17 SAINT CROSS STREET LONDON EC1N 8UN
2000-04-04288bSECRETARY RESIGNED
2000-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18202 - Reproduction of video recording




Licences & Regulatory approval
We could not find any licences issued to 10TH PLANET POST PRODUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-09-09
Appointment of Liquidators2015-09-09
Resolutions for Winding-up2015-09-09
Meetings of Creditors2015-08-26
Fines / Sanctions
No fines or sanctions have been issued against 10TH PLANET POST PRODUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2008-04-12 Outstanding ECF ASSET FINANCE PLC
DEBENTURE 2007-02-21 Outstanding LEUMI ABL LIMITED
DEBENTURE 2005-01-25 Satisfied COUTTS & COMPANY
DEED OF DEPOSIT OF RENT 2004-09-03 Outstanding BENESCO CHARITY LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10TH PLANET POST PRODUCTION LTD

Intangible Assets
Patents
We have not found any records of 10TH PLANET POST PRODUCTION LTD registering or being granted any patents
Domain Names

10TH PLANET POST PRODUCTION LTD owns 3 domain names.

10pdm.co.uk   flash-duplication.co.uk   memoryduplication.co.uk  

Trademarks
We have not found any records of 10TH PLANET POST PRODUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10TH PLANET POST PRODUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18202 - Reproduction of video recording) as 10TH PLANET POST PRODUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 10TH PLANET POST PRODUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending party10TH PLANET POST PRODUCTION LIMITEDEvent Date2015-09-01
In accordance with Rule 4.106 , We David Kirk and Lisa Thomas of Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR , give notice that on 1 September 2015 we were appointed Joint Liquidators of 10th Planet Post Production Limited by resolutions of members and creditors. NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, are required to, on or before the 27 October 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned David Kirk and Lisa Thomas of Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR the joints liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. David Kirk and Lisa Thomas (IP Nos 8830 and 9704 ), Joint Liquidators . Appointed 1 September 2015 . : Alternative Contact: Joanne Burgess joanne@nevilleco.co.uk 01752 786800
 
Initiating party Event TypeResolutions for Winding-up
Defending party10TH PLANET POST PRODUCTION LIMITEDEvent Date2015-09-01
At a Meeting of the above-named company, duly convened, and held at Future Inns, 1 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5ZD on 1 September 2015 at 11.00am the following resolutions were passed: 1. THAT it has been proved to the satisfaction of this meeting that the company cannot by reason or its liabilities continue its business, and that it is advisable to wind-up the same and accordingly that that company be wound-up voluntarily. 2. Mr David Kirk and Mrs Lisa Thomas of Neville & Co be and hereby are appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally. David Kirk and Lisa Thomas (IP Nos 8830 and 9704 ), Joint Liquidators , Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR . Alternative Contact: Joanne Burgess joanne@nevilleco.co.uk 01752 786800 Mr Jonathan Moore , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending party10TH PLANET POST PRODUCTION LIMITEDEvent Date2015-08-20
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Future Inns, 1 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5ZD on 1 September 2015 at 11.30 am, for the purposes mentioned in Section 99, 100 and 101 of the said Act, i.e. to consider the Directors statement of affairs, to appoint Joint Liquidators and to appoint a Liquidation Committee. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. Any Creditor wishing to vote at the Meeting must lodge a completed proof of debt form (together, if it is desired to vote by proxy, with a completed proxy form) at Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR not later than 12.00 noon on the 31 August 2015 . A list of the names and addresses of the company’s creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on 28 August 2015 and 31 August 2015 at Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR . Alternative contact: Joanne Burgess , mail@nevilleco.co.uk , 01752 786800 By order of the Board
 
Initiating party Event TypeAppointment of Liquidators
Defending party10TH PLANET POST PRODUCTION LIMITEDEvent Date
David Kirk and Lisa Thomas , Joint Liquidators , Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10TH PLANET POST PRODUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 10TH PLANET POST PRODUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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