PLANISPHERES LIMITED

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Company number 05347039
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 July 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of PLANISPHERES LIMITED are www.planispheres.co.uk, and www.planispheres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Planispheres Limited is a Private Limited Company. The company registration number is 05347039. Planispheres Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Planispheres Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £57.77k. It is £5.1k against last year. The cash in hand is £0.02k. It is £0.02k against last year. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. MOORE, Malcolm Barclay is a Director of the company. The company operates in "Motion picture production activities".


planispheres Key Finiance

LIABILITIES £57.77k
+9%
CASH £0.02k
+250%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 31 January 2005
Director
MOORE, Malcolm Barclay
Appointed Date: 31 January 2005
61 years old

Persons With Significant Control

Mr Malcolm Barclay Moore
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PLANISPHERES LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 July 2015
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
10 Mar 2015
Total exemption small company accounts made up to 30 July 2014
26 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
...
... and 15 more events
06 Feb 2007
Director's particulars changed
30 Nov 2006
Total exemption small company accounts made up to 30 July 2006
24 Oct 2006
Accounting reference date extended from 31/01/06 to 30/07/06
27 Mar 2006
Return made up to 31/01/06; full list of members
31 Jan 2005
Incorporation

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