- Ownership hops held
- 25
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Distant Planet Productions Limited
Distant Planet Productions Limited — dissolved UK company, incorporated 2002 (gb-coh:04439319). UBO chain traced 25 hops, 2 owners, 20 officers. Every claim…
A dissolved GB company still carrying a resolved 25-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2002-05-15
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 250 Bishopsgate, London, EC2M 4AA, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Distant Planet Productions Limited
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Distant Planet Productions Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04439319
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-05-15
- Registered office
- 250 Bishopsgate, London, EC2M 4AA, England
- SIC
- 64999
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Lombard Corporate Finance (11) Limited
- corporate PSC · 75–100% shares · England · since 2017-07-11 · CH · PSC register
Also holds roles at 5 other companies- R.B. EQUIPMENT LEASING LIMITEDbeneficial owner
- R.B. LEASING COMPANY LIMITEDbeneficial owner
- PRICE PRODUCTIONS LIMITEDbeneficial owner
- LOWE, Simon Charles
- director · British · appointed 2019-04-26 · Companies House
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2021-04-29 · Companies House
- PEREIRA, Keith Damian
- director · British · appointed 2019-01-08 · Companies House
- CASTLEDINE, Trevor Vaughan
- director · British · appointed 2004-06-18 · resigned · Companies House
- CATERER, Sharon Jill
- director · British · appointed 2004-03-01 · resigned · Companies House
- CHILDS, Maureen Anne
- secretary · British · appointed 2002-05-15 · resigned · Companies House
- director · British · appointed 2002-05-15 · resigned · Companies House
- CLEMETT, Graham Colin
- director · British · appointed 2003-06-01 · resigned · Companies House
- CLIBBENS, Nigel Timothy John
- director · British · appointed 2014-04-01 · resigned · Companies House
- CROME, Trevor Douglas
- director · British · appointed 2014-04-01 · resigned · Companies House
- CUNNINGHAM, Angela Mary
- secretary · British · appointed 2002-05-15 · resigned · Companies House
- DEVINE, Alan Sinclair
- director · British · appointed 2007-07-19 · resigned · Companies House
- DOWN, Carolyn Jean
- secretary · Other · appointed 2005-11-18 · resigned · Companies House
- ELLIS, Ian Andrew
- director · British · appointed 2018-03-06 · resigned · Companies House
- FARNELL, Adrian Colin
- director · British · appointed 2002-05-15 · resigned · Companies House
- GADSBY, Andrew Paul
- director · British · appointed 2014-04-01 · resigned · Companies House
- HARRIS, David Gerald
- director · British · appointed 2017-07-31 · resigned · Companies House
- JOHNSON, Alan Piers
- director · British · appointed 2015-05-11 · resigned · Companies House
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2012-10-31 · resigned · Companies House
- Royal Bank Leasing Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2017-07-11 · CH · PSC register
Also holds roles at 22 other companies- LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANYbeneficial owner
- LOMBARD CORPORATE FINANCE (JUNE 2) LIMITEDbeneficial owner
- ROYAL SCOT LEASING LIMITEDbeneficial owner
- THOMAS, Marina Louise
- secretary · British · appointed 2003-06-01 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Distant Planet Productions Limited?
- What is Distant Planet Productions Limited's risk level?
- Where does Distant Planet Productions Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Distant Planet Productions Limited — nothing is disclosed before that.