Menna Overview
Here’s a quick overview of PLAION LIMITED 👀 — a Theale, Berkshire based business that started in 1994.
PLAION LIMITED
- Company statusactive
- Company No02925650
- Age32 years 2 months Incorporated 4 May 1994
- Officers4
Address
2nd Floor 1410 Arlington Business Park, Theale, Berkshire, RG7 4SA, England
PLAION LIMITED is an active company incorporated on 4 May 1994 and based in Theale, Berkshire, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59131 Motion picture distribution activities, 59132 Video distribution activities, 62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 06 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 22 May 2026
Change Person Director Company With Change Date
7 Months Ago on 22 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 22 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Jan 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRATL, Reinhard, Dr | director | Jun 1970 | 11 Aug 2010 |
| KUNDRATITZ, Klemens, Dr | director | Jan 1962 | 06 Jul 1994 |
| MCNICOL, Craig | director | Mar 1971 | 28 Mar 2002 |
| NICHOLLS, Paul | director | Oct 1968 | 01 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lars Wingefors | Apr 1977 | 14 Feb 2018 |
| Mr Franz Koch | Jun 1952 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PLAION LIMITED 👀 — a Theale, Berkshire based business that started in 1994.