PLANARAMA LIMITED
LONDON STUDYFUTURE LIMITED

Hellopages » Greater London » Southwark » SE21 7EE

Company number 03935166
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 125 COURT LANE, LONDON, ENGLAND, SE21 7EE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000.0004 . The most likely internet sites of PLANARAMA LIMITED are www.planarama.co.uk, and www.planarama.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 5.1 miles; to Bickley Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planarama Limited is a Private Limited Company. The company registration number is 03935166. Planarama Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Planarama Limited is 125 Court Lane London England Se21 7ee. The company`s financial liabilities are £252k. It is £-140k against last year. The cash in hand is £247.86k. It is £-145.45k against last year. And the total assets are £367.37k, which is £-206.77k against last year. HENDEN, Stephen Charles is a Secretary of the company. ELLIS, Neil Thomas is a Director of the company. HENDEN, Stephen Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


planarama Key Finiance

LIABILITIES £252k
-36%
CASH £247.86k
-37%
TOTAL ASSETS £367.37k
-37%
All Financial Figures

Current Directors

Secretary
HENDEN, Stephen Charles
Appointed Date: 09 March 2000
Director
ELLIS, Neil Thomas
Appointed Date: 09 March 2000
58 years old
Director
HENDEN, Stephen Charles
Appointed Date: 05 June 2003
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2000
Appointed Date: 28 February 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Neil Thomas Ellis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Charles Henden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANARAMA LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000.0004
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Registered office address changed from Studio 2H Clapham North Art Centre 26-32 Voltaire Road London SW4 6DH to 125 Court Lane London SE21 7EE on 19 November 2015
...
... and 42 more events
04 Apr 2000
New director appointed
04 Apr 2000
Registered office changed on 04/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
29 Mar 2000
Secretary resigned
29 Mar 2000
Director resigned
28 Feb 2000
Incorporation

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