The Other Planet Media Limited. net worth, address, company information. Free

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The Other Planet Media Limited (registration number 07357082) is a private limited company started on 2010-08-25. This company has its registered office at 96 Kirkstall Road, Leeds LS3 1HD. The Other Planet Media Limited operates SIC code: 59113 which stands for "television programme production activities".

Company details

Name	The Other Planet Media Limited
Number	07357082
Date of Incorporation:	August 25, 2010
End of financial year:	31 August
Address:	96 Kirkstall Road, Leeds, LS3 1HD
SIC code:	59113 - Television programme production activities

When it comes to the 2 directors that can be found in this firm, we can name: Philip B. (appointed on 01 May 2013), Judith F. (appointment date: 25 August 2010). The official register reports 3 persons of significant control, namely: Philip B. has substantial control or influence, Judith F. has substantial control or influence, Andrew B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	55,644	45,545	131,533	111,046	63,142	69,817	107,087	166,287	229,682	226,448	321,444
Total Assets Less Current Liabilities	19,101	8,044	43,326	64,882	164,701	61,088	133,057	113,134	112,956	156,618	275,708
Fixed Assets	-	15,051	34,406	119,304	-	-	-	-	-	96,626	127,589
Number Shares Allotted	-	-	-	-	102	102	-	-	-	-	-
Shareholder Funds	19,101	8,044	43,326	64,882	58,695	6,663	-	-	-	-	-
Tangible Fixed Assets	-	15,051	34,406	119,304	208,538	178,555	-	-	-	-	-

People with significant control

Philip B.

6 April 2016

Nature of control:	significiant influence or control

Judith F.

6 April 2016

Nature of control:	significiant influence or control

Andrew B.

6 April 2016 - 19 May 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) Change of registered address from 96 Kirkstall Road Leeds LS3 1HD on 2024/02/13 to 96 Kirkstall Road Leeds LS3 1HJ filed on: 13th, February 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 96 Kirkstall Road Leeds LS3 1HD on 2024/02/13 to 96 Kirkstall Road Leeds LS3 1HJ filed on: 13th, February 2024 \| address	Free Download (1 page)
(SH03) Own shares purchase filed on: 6th, June 2023 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2023/05/19697.00 GBP filed on: 6th, June 2023 \| capital	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2023/05/19 filed on: 26th, May 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/25 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/10/26 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 30th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/03/25 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/09/10. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/09/10 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 20th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/03/25 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/03/25 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 16th, March 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, April 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 5th, April 2019 \| capital	Free Download (2 pages)
(SH01) 1020.00 GBP is the capital in company's statement on 2019/03/22 filed on: 5th, April 2019 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019/03/25 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/03/25 filed on: 25th, March 2019 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 12th, March 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/08/25 filed on: 8th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 10th, April 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017/08/25 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 16th, January 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/08/25 filed on: 26th, September 2016 \| confirmation statement	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 26th, May 2016 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 073570820001, created on 2015/09/16 filed on: 25th, September 2015 \| mortgage	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/25 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2015/09/02 capital
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 7th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/25 filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2014/11/07 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 27th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/25 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2013/11/25 capital
(CH01) On 2013/05/01 director's details were changed filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2013/05/30. filed on: 30th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/05/30 filed on: 30th, May 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/05/30. filed on: 30th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/25 filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 24th, May 2012 \| accounts	Free Download (4 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2011/12/30 filed on: 23rd, February 2012 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/02/23 filed on: 23rd, February 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/02/21 from 15 Blackwood Rise Leeds West Yorkshire LS16 7BG filed on: 21st, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/08/25 filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 25th, August 2010 \| incorporation	Free Download (19 pages)

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