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VON PLANTA PRODUCTIONS LIMITED

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

This company is commonly known as Von Planta Productions Limited. The company was founded 29 years ago and was given the registration number 03012824. The firm's registered office is in . You can find them at 18 Battersea Square, London, , . This company's SIC code is 59112 - Video production activities.

Company Information

Name:VON PLANTA PRODUCTIONS LIMITED
Company Number:03012824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1995
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:18 Battersea Square, London, SW11 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Battersea Square, London, SW11 3RA

Director25 January 1995Active
32 Gap Road, Wimbledon, London, SW19 8JG

Nominee Secretary23 January 1995Active
18 Battersea Square, London, SW11 3RA

Secretary25 January 1995Active
5th Floor Butlers Wharf Business Centre, 45 Curlew Street, London, SE1 2ND

Nominee Director23 January 1995Active

People with Significant Control

Mr Claudio Von Planta
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Swiss
Address:18 Battersea Square, SW11 3RA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-03Dissolution

Dissolution application strike off company.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-09-21Officers

Termination secretary company with name termination date.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-01-27Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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2012-02-02Annual return

Annual return company with made up date full list shareholders.

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2011-09-19Accounts

Accounts with accounts type total exemption small.

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