Company Information for

PLANET ACQUISITIONS HOLDCO 2 LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

05875307

Private Limited Company

Liquidation

About Planet Acquisitions Holdco 2 Ltd

PLANET ACQUISITIONS HOLDCO 2 LIMITED was founded on 2006-07-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Planet Acquisitions Holdco 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PLANET ACQUISITIONS HOLDCO 2 LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
Previous Names
DE FACTO 1396 LIMITED
01/08/2006

Filing Information

Company Number05875307
Date formed2006-07-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2010
Account next due21/03/2012
Latest filing return13/07/2011
Filing return next due10/08/2012
Type of accountsFULL
Last Datalog update:
2018-06-09 07:26:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Terry William Downing Director DIRECTOR 2007-01-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Waheed Alli Director 2006-08-01 2011-08-24
William Waldorf Astor Director 2006-08-01 2011-08-24
Travers Smith Secretaries Limited Company Secretary 2006-07-13 2010-01-01
Jane Elizabeth Turner Director 2006-11-01 2008-12-01
Nicholas James Williams Director 2006-08-01 2007-07-27
Susan Margaret Murphy Company Secretary 2006-08-01 2007-01-26
Susan Margaret Murphy Director 2006-08-01 2007-01-26
Travers Smith Limited Director 2006-07-13 2006-08-01
Travers Smith Secretaries Limited Director 2006-07-13 2006-08-01

Related Directorships for Terry William Downing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terry William Downing NGC EUROPE LIMITEDDirector 2018-01-08 CURRENT 2010-02-24 Liquidation
Terry William Downing NGC UK HOLDINGS COMPANY LIMITEDDirector 2018-01-08 CURRENT 2007-12-10 Liquidation
Terry William Downing NGC OVERSEAS HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 1998-04-28 Liquidation
Terry William Downing DISNEY NETWORKS GROUP (UK) LIMITEDDirector 2018-01-08 CURRENT 2002-06-24 Liquidation
Terry William Downing TD CONSULTING SERVICES LTDDirector 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
Terry William Downing TAXI PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 2003-06-10 Dissolved 2016-05-22
Terry William Downing BLACK CAB PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
Terry William Downing ST CLARE'S PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
Terry William Downing CHORION RIGHTS LIMITEDDirector 2007-01-29 CURRENT 1950-03-31 Liquidation
Terry William Downing CHORION MUSIC LIMITEDDirector 2007-01-29 CURRENT 2002-09-26 Liquidation
Terry William Downing LIONTRACK LIMITEDDirector 2007-01-29 CURRENT 2002-01-16 Liquidation
Terry William Downing SILVER LINING PRODUCTIONS LIMITEDDirector 2007-01-29 CURRENT 1996-10-18 Liquidation
Terry William Downing PLANET ACQUISITIONS HOLDINGS LIMITEDDirector 2007-01-29 CURRENT 2005-08-23 Liquidation
Terry William Downing CHORION PACIFIC LIMITEDDirector 2007-01-29 CURRENT 1997-06-05 Liquidation
Terry William Downing CHORION (IP) LIMITEDDirector 2007-01-29 CURRENT 1998-04-22 Liquidation
Terry William Downing CHORION TRUSTEE LIMITEDDirector 2007-01-29 CURRENT 2005-02-14 Liquidation
Terry William Downing PLANET ACQUISITIONS LIMITEDDirector 2007-01-29 CURRENT 2005-08-24 Liquidation
Terry William Downing PLANET ACQUISITIONS HOLDCO 1 LIMITEDDirector 2007-01-29 CURRENT 2006-07-13 Liquidation
Terry William Downing CHORION LIMITEDDirector 2007-01-29 CURRENT 2002-02-27 Liquidation