| Company Name | Forbidden Planet (Belfast) Ltd |
|---|---|
| Director | Kenneth Penman |
| Company Status | Active |
| Company Number | 03616470 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1998(25 years, 8 months ago) |
| Previous Name | Forbidden Planet (F.P.) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Kenneth Penman |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2022(23 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 212a Jubilee House The Drive Great Warley Brentwood Essex CM13 3FR |
| Director Name | Mr Colin Campbell |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Post Office Road Woodham Mortimer Maldon Essex CM9 6SU |
| Director Name | Mr Michael Lake |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Castlewood Avenue Eltham London SE9 1ND |
| Secretary Name | Mr Colin Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Post Office Road Woodham Mortimer Maldon Essex CM9 6SU |
| Secretary Name | Mr Richard James Boxall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(4 years, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 19 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Caxton Way Romford Essex RM1 4GS |
| Director Name | Mr Richard James Boxall |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2008(10 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 19 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Caxton Way Romford Essex RM1 4GS |
| Director Name | FPI Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2001(2 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 19 December 2016) |
| Correspondence Address | Unit E The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
Contact
| Website | forbiddenplanetinternational.com |
|---|
Location
| Registered Address | 212a Jubilee House The Drive Great Warley Brentwood Essex CM13 3FR |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Fpi LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 8 November 2023 | Registered office address changed from Ability House 121 Brooker Road Waltham Abbey EN9 1JH England to 212a Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 8 November 2023 (1 page) |
|---|---|
| 16 August 2023 | Confirmation statement made on 16 August 2023 with updates (4 pages) |
| 17 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 29 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 19 May 2022 | Termination of appointment of Richard James Boxall as a secretary on 19 May 2022 (1 page) |
| 19 May 2022 | Termination of appointment of Richard James Boxall as a director on 19 May 2022 (1 page) |
| 19 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 19 May 2022 | Appointment of Mr Kenneth Penman as a director on 18 May 2022 (2 pages) |
| 9 March 2022 | Registered office address changed from 18a Falcon Business Centre Ashton Road Romford RM3 8UR England to Ability House 121 Brooker Road Waltham Abbey EN9 1JH on 9 March 2022 (1 page) |
| 24 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 13 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 1 September 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 20 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 21 August 2018 | Registered office address changed from Unit E the Business Centre Faringdon Avenue Romford Essex RM3 8EN to 18a Falcon Business Centre Ashton Road Romford RM3 8UR on 21 August 2018 (1 page) |
| 21 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 December 2016 | Termination of appointment of Fpi Limited as a director on 19 December 2016 (1 page) |
| 19 December 2016 | Termination of appointment of Fpi Limited as a director on 19 December 2016 (1 page) |
| 30 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 15 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 23 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Secretary's details changed for Mr Richard James Boxall on 10 October 2011 (2 pages) |
| 28 October 2011 | Secretary's details changed for Mr Richard James Boxall on 10 October 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Director's details changed for Fpi Limited on 28 October 2011 (2 pages) |
| 28 October 2011 | Director's details changed for Fpi Limited on 28 October 2011 (2 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 3 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (14 pages) |
| 3 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (14 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 30 January 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 30 September 2009 | Return made up to 17/08/09; no change of members (4 pages) |
| 30 September 2009 | Return made up to 17/08/09; no change of members (4 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 31 January 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 9 October 2008 | Return made up to 17/08/08; no change of members (6 pages) |
| 9 October 2008 | Return made up to 17/08/08; no change of members (6 pages) |
| 8 October 2008 | Director appointed richard james boxall (3 pages) |
| 8 October 2008 | Director appointed richard james boxall (3 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 4 April 2007 | Return made up to 17/08/06; full list of members (6 pages) |
| 4 April 2007 | Return made up to 17/08/06; full list of members (6 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 10 January 2006 | Full accounts made up to 31 August 2005 (6 pages) |
| 10 January 2006 | Full accounts made up to 31 August 2005 (6 pages) |
| 3 October 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 17 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 25 October 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 25 October 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Return made up to 17/08/02; full list of members
|
| 13 November 2002 | Return made up to 17/08/02; full list of members
|
| 5 April 2002 | Company name changed forbidden planet (F.P.) LIMITED\certificate issued on 05/04/02 (2 pages) |
| 5 April 2002 | Company name changed forbidden planet (F.P.) LIMITED\certificate issued on 05/04/02 (2 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 3 December 2001 | Return made up to 17/08/01; full list of members
|
| 3 December 2001 | Return made up to 17/08/01; full list of members
|
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 8 September 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 8 September 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 8 September 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 8 September 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 29 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 5 October 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 24 August 1998 | Secretary resigned (1 page) |
| 24 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Incorporation (24 pages) |
| 17 August 1998 | Incorporation (24 pages) |