Forbidden Planet (england) Limited

General information

Name:

Forbidden Planet (england) Ltd

Office Address:

144 Southwark Street London SE1 0UP

Number: 02148134

Incorporation date: 1987-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02148134 thirty seven years ago, Forbidden Planet (england) Limited was set up as a Private Limited Company. The company's present office address is 144 Southwark Street, London Bankside. The business name of this business was replaced in 1994 to Forbidden Planet (england) Limited. This firm previous name was Expressbay. This enterprise's principal business activity number is 47610 and has the NACE code: Retail sale of books in specialised stores. 2022-12-31 is the last time the company accounts were reported.

At the moment, this specific limited company is the workplace of just one director: Nicholas L., who was designated to this position thirty three years ago. This limited company had been led by Michael L. up until 31 years ago. Additionally, the director's responsibilities are helped with by a secretary - Vivian C., who joined this specific limited company 31 years ago.

Executives who have control over the firm are as follows: Nicholas L. has 1/2 or less of voting rights. Vivian C. has 1/2 or less of voting rights.

  • Previous company's names
  • Forbidden Planet (england) Limited 1994-03-31
  • Expressbay Limited 1987-07-17

Company staff

Vivian C.

Role: Secretary

Appointed: 26 July 1993

Latest update: 30 January 2024

Nicholas L.

Role: Director

Appointed: 31 December 1991

Latest update: 30 January 2024

People with significant control

Nicholas L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Vivian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47610 : Retail sale of books in specialised stores
36
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