ONE PLANET PICTURES LIMITED
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON NW11 8RQ- Dissolved
- Private Limited Company
- Company No. 05241693
- Last Updated: 29 Jun 2021
Company Profile
ONE PLANET PICTURES LIMITED was incorporated on Monday, September 27, 2004 as a Private Limited Company with registered address in LONDON. ONE PLANET PICTURES LIMITED has the status: Dissolved and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 15 years 5 months and 26 days.
| Name | ONE PLANET PICTURES LIMITED |
|---|---|
| Company number | 05241693 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Krystoff Augustus Lamb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 12 December |
| Next annual accounts due | Not available |
| Latest accounts | 12 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 December 2018 |
Mortgages
No mortgages have been registered against ONE PLANET PICTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE PLANET PICTURES LIMITED | 27 Sep 2004 |