DISTANT PLANET PRODUCTIONS LIMITED - Profile & Financials

Accounts Submitted 3 May 2022

Confirmation Statement Submitted 17 May 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

250 Bishopsgate London EC2M 4AA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 32 resigned

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						Status
Keith Damian Pereira	Director	British	England	47	8 Jan 2019	Active
Natwest Markets Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Apr 2021	Active
Simon Charles Lowe	Director	British	England	60	26 Apr 2019	Active

Shareholders

Shareholders (2)


Lombard Corporate Finance (11) Limited	100.0%	4	Ord	16 May 2018
Royal Bank Leasing Limited	0.0%	0	Ord	16 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lombard Corporate Finance (11) Limited

United Kingdom

Active

Notified 11 Jul 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Royal Bank Leasing Limited

Ceased 11 Jul 2017

Ceased

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Group Structure

LOMBARD CORPORATE FINANCE (11) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

DISTANT PLANET PRODUCTIONS LIMITED Current Company

NANNY MCPHEE PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Jun 2023	Gazette	Gazette Notice Voluntary	View(1 page)
26 May 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 May 2023	Confirmation Statement	Confirmation statement made on 2023-05-16 with no updates	View(3 pages)
16 May 2022	Confirmation Statement	Confirmation statement made on 2022-05-16 with no updates	View(3 pages)