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Summary

Affiliates

Contact details

Officers37

Events1

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Mar 30, 2024

DISTANT PLANET PRODUCTIONS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 15 May 2002 (22 years ago)

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Summary

NameDISTANT PLANET PRODUCTIONS LIMITED
Historical names
  • LOMBARD CORPORATE FINANCE (9) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04439319
LEI Code
  • 21380088MIUW5KYPT489
Incorporation Date15 May 2002 (22 years ago) / 550 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
NANNY***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 250 BISHOPSGATE, EC2M 4AA

Officers

corporate

IndividualUnited Kingdom

ROYAL BANK LEASING LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Jul 2017

corporate

IndividualUnited Kingdom

LOMBARD CORPORATE FINANCE (11) LIMITED

Person with significant control


Appointed on11 Jul 2017

individual

IndividualUnited Kingdom

Castledine, Trevor Vaughan

Director


Appointed on18 Jun 2004

Resigned on19 Jul 2007

individual

IndividualUnited Kingdom

Caterer, Sharon Jill

Director


Appointed on01 Mar 2004

Resigned on31 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Natwest Markets Secretarial Services Limited

Corporate Secretary


Appointed on29 Apr 2021

individual

IndividualUnited Kingdom

Childs, Maureen Anne

Secretary


Appointed on15 May 2002

Resigned on15 May 2002

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Events

Old value

11 Oct 2004

Name changeLOMBARD CORPORATE FINANCE (9) LIMITED

Documents

DateNameTypeDocument
16 May 2022Confirmation statement with no updatesCS01View
03 May 2022Accounts with accounts type fullAAView
07 Sep 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2022
    due by 31 Jul 2023
  • Last accounts made up to31 Oct 2021
  • CategoryFULL
Confirmation statement
  • Next statement date16 May 2024
    due by 30 May 2024
  • Last statement dated16 May 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 21380088MIUW5KYPT489
  • Legal nameDISTANT PLANET PRODUCTIONS LIMITED
  • Registration date28 May 2014
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Nov 2023
  • Next renewal28 May 2023

Related companies by officers

Frequently asked questions

Where is DISTANT PLANET PRODUCTIONS LIMITED's headquarters?

DISTANT PLANET PRODUCTIONS LIMITED's headquarters is located at ENGLAND, LONDON, 250 BISHOPSGATE, EC2M 4AA

What is DISTANT PLANET PRODUCTIONS LIMITED's industry?

DISTANT PLANET PRODUCTIONS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was DISTANT PLANET PRODUCTIONS LIMITED started?

DISTANT PLANET PRODUCTIONS LIMITED was started in 2002

What is the LEI number of DISTANT PLANET PRODUCTIONS LIMITED?

DISTANT PLANET PRODUCTIONS LIMITED LEI number is 21380088MIUW5KYPT489

Sources: Companies House