THE OTHER PLANET MEDIA LIMITED

Profile THE OTHER PLANET MEDIA LIMITED

Actual on 01.11.2020
Company name
THE OTHER PLANET MEDIA LIMITED
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Company number
07357082
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 August 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
96 KIRKSTALL ROAD, LEEDS, LS3 1HD
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PSC and Officers THE OTHER PLANET MEDIA LIMITED

Officers

(as of 20.09.2020)

BEDWELL, Philip Matthew
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: Kirkstall Road, United Kingdom, Leeds, LS3 1HD, 96
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BELL, Andrew Christopher
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: Kirkstall Road, United Kingdom, Leeds, LS3 1HD, 96
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Company Director
Country of residence: England
FLANAGAN, Judith Janet
Status: Active
Appointed on: Wednesday, 25 August 2010
Correspondence address: Church Drive, East Keswick, West Yorkshire, Leeds, LS17 9EP, 61
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: None
Country of residence: England
HEGARTY, Lynne Alexandra
Status: Not active
Appointed on: Wednesday, 25 August 2010
Resigned on: Friday, 30 December 2011
Correspondence address: Blackwood Rise, West Yorkshire, Leeds, LS16 7BG, 15
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: None
Country of residence: England
ADDITIVE PICTURES LIMITED
Status: Not active
Appointed on: Wednesday, 25 August 2010
Resigned on: Wednesday, 01 May 2013
Correspondence address: Kirkstall Road, West Yorkshire, Leeds, LS3 1LH, Studio 81
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 07093846
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Person with significant control

(as of 01.11.2020)

Judith Janet Flanagan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leeds, 96
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew Christopher Bell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leeds, 96
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Philip Bedwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leeds, 96
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control