This company is commonly known as Planet Cook Limited. The company was founded 20 years ago and was given the registration number 04916229. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | PLANET COOK LIMITED |
|---|---|---|
| Company Number | : | 04916229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 30 September 2003 | Active |
| Pinewood Studios, Pinewood Road, Iver, SL0 0NH | Secretary | 30 September 2003 | Active |
| Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ | Corporate Secretary | 30 September 2003 | Active |
| 88 Midland Road, Olney, MK46 4BP | Director | 24 November 2004 | Active |
| Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ | Corporate Director | 30 September 2003 | Active |
| Mr Nigel Stone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-01 | Address | Change registered office address company with date old address. | Download |
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