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PLANET NORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Planet North Limited. The company was founded 19 years ago and was given the registration number 05432131. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 9a Otterburn Terrace, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PLANET NORTH LIMITED
Company Number:05432131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:9a Otterburn Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Clyde Avenue, Hebburn, NE31 2DG

Secretary25 April 2005Active
9a Otterburn Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AP

Director25 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 April 2005Active

People with Significant Control

Ms Lesley Ann Duncanson
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:9a, Otterburn Terrace, Newcastle Upon Tyne, England, NE2 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Gazette

Gazette filings brought up to date.

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2013-10-01Gazette

Gazette notice compulsary.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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