Forbidden Planet International Limited

Company Name	Forbidden Planet International Limited
Company Status	Active
Company Number	04007168
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
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 Colin Campbell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(1 year, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Post Office Road Woodham Mortimer Maldon Essex CM9 6SU

Director Name	Mr Kenneth Penman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(1 year, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Patrick Connolly Gardens Bow London E3 3BZ

Director Name	Mr James Russell Hamilton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(1 year, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Kirkintilloch Road Kirkintilloch Glasgow G66 4RL Scotland

Director Name	Mr Andrew David Oddie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(1 year, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ashton Road Falcon Business Centre Romford RM3 8UR

Secretary Name	Mr Richard James Boxall
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
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	01 February 2002(1 year, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Caxton Way Romford Essex RM1 4GS

Director Name	Square Dance Limited (Corporation)
Date of Birth	September 1999 (Born 24 years ago)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	Unit E The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Contact

Website	forbiddenplanet.co.uk
Telephone	01621 877222
Telephone region	Maldon

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

1 at £1	Square Dance LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks 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)
7 July 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
10 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
1 August 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
27 May 2022	Termination of appointment of Richard James Boxall as a director on 27 May 2022 (1 page)
27 May 2022	Termination of appointment of Richard James Boxall as a secretary on 27 May 2022 (1 page)
29 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
9 March 2022	Registered office address changed from 18a Falcon Business Park Ashton Road Romford RM3 8UR England to Ability House 121 Brooker Road Waltham Abbey EN9 1JH on 9 March 2022 (1 page)
21 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
25 July 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
2 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 November 2019	Director's details changed for Mr Andrew David Oddie on 9 November 2019 (2 pages)
14 November 2019	Director's details changed for Mr James Russell Hamilton on 9 November 2019 (2 pages)
1 July 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
7 June 2018	Confirmation statement made on 2 June 2018 with updates (3 pages)
4 June 2018	Registered office address changed from Unit E the Business Centre, Faringdon Avenue Romford Essex RM3 8EN to 18a Falcon Business Park Ashton Road Romford RM3 8UR on 4 June 2018 (1 page)
1 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (8 pages)
21 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (8 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (8 pages)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (8 pages)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (8 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (8 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (8 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (8 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
22 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
21 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
21 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
20 July 2011	Director's details changed for Mr Colin Campbell on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Andrew David Oddie on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for James Russell Hamilton on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Colin Campbell on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for James Russell Hamilton on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Andrew David Oddie on 20 July 2011 (2 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
6 July 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 July 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
21 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (18 pages)
21 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (18 pages)
21 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (18 pages)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
30 September 2009	Return made up to 02/06/09; no change of members (6 pages)
30 September 2009	Return made up to 02/06/09; no change of members (6 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
31 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
31 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
26 November 2008	Return made up to 30/06/08; no change of members (6 pages)
26 November 2008	Return made up to 30/06/08; no change of members (6 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
13 July 2007	Return made up to 02/06/07; full list of members (8 pages)
13 July 2007	Return made up to 02/06/07; full list of members (8 pages)
6 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
6 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
18 July 2006	Return made up to 02/06/06; full list of members (8 pages)
18 July 2006	Return made up to 02/06/06; full list of members (8 pages)
3 January 2006	Full accounts made up to 30 June 2005 (6 pages)
3 January 2006	Full accounts made up to 30 June 2005 (6 pages)
27 June 2005	Return made up to 02/06/05; full list of members (8 pages)
27 June 2005	Return made up to 02/06/05; full list of members (8 pages)
3 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
3 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
25 June 2004	Return made up to 02/06/04; full list of members (8 pages)
25 June 2004	Return made up to 02/06/04; full list of members (8 pages)
2 February 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
2 February 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
8 July 2003	Return made up to 02/06/03; full list of members (8 pages)
8 July 2003	Return made up to 02/06/03; full list of members (8 pages)
5 February 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
5 February 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
2 October 2002	Return made up to 02/06/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 363(288) ‐ Director's particulars changed (8 pages)
2 October 2002	Return made up to 02/06/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 363(288) ‐ Director's particulars changed (8 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	Director resigned (1 page)
2 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
2 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
27 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2000	Incorporation (18 pages)
2 June 2000	Incorporation (18 pages)

Forbidden Planet International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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