Forbidden Planet (UK) Limited

General information

Name:

Forbidden Planet (UK) Ltd

Office Address:

144 Southwark Street London SE1 0UP

Number: 02574131

Incorporation date: 1991-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forbidden Planet (UK) started its business in 1991 as a Private Limited Company with reg. no. 02574131. This business has been prospering for 33 years and the present status is active. The company's registered office is registered in Bankside at 144 Southwark Street. You can also locate the company by the area code, SE1 0UP. The name change from Forbidden Planet (northeast) to Forbidden Planet (UK) Limited took place on Wed, 13th Dec 2000. This enterprise's Standard Industrial Classification Code is 47650 meaning Retail sale of games and toys in specialised stores. Forbidden Planet (UK) Ltd filed its account information for the period that ended on 2022-12-31. Its most recent confirmation statement was released on 2022-12-31.

We have one managing director now managing this particular firm, specifically Nicholas L. who's been utilizing the director's obligations since Wed, 16th Jan 1991. The firm had been guided by Michael L. until 31 years ago. Furthermore a different director, specifically Christopher M. gave up the position twenty seven years ago. To provide support to the directors, this particular firm has been utilizing the skills of Vivian C. as a secretary for the last twenty seven years.

  • Previous company's names
  • Forbidden Planet (UK) Limited 2000-12-13
  • Forbidden Planet (northeast) Limited 1991-01-16

Financial data based on annual reports

Company staff

Vivian C.

Role: Secretary

Appointed: 03 October 1997

Latest update: 3 March 2024

Nicholas L.

Role: Director

Appointed: 16 January 1993

Latest update: 3 March 2024

People with significant control

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.

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 Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47650 : Retail sale of games and toys in specialised stores
33
Company Age

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