Menna Overview
Here’s a quick overview of FORBIDDEN PLANET INTERNATIONAL LIMITED 👀 — a Brentwood, Essex based business that started in 2000.
FORBIDDEN PLANET INTERNATIONAL LIMITED
- Company statusactive
- Company No04007168
- Age26 years 1 month Incorporated 2 June 2000
- Officers4
Address
212a Jubilee House The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
FORBIDDEN PLANET INTERNATIONAL LIMITED is an active company incorporated on 2 June 2000 and based in Brentwood, Essex, England. The company was registered 26 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)
46499 Wholesale of household goods (other than musical instruments) n.e.c., 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 14 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 07 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 04 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Colin | director | Oct 1942 | 01 Feb 2002 |
| HAMILTON, James Russell | director | Mar 1958 | 01 Feb 2002 |
| ODDIE, Andrew David | director | Aug 1972 | 01 Feb 2002 |
| PENMAN, Kenneth | director | Dec 1957 | 01 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fpi Limited | 09 Jun 2025 |
Related Companies
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CAMPBELL, Colin, HAMILTON, James Russell, ODDIE, Andrew David, PENMAN, Kenneth, BOXALL, Richard James are mutual persons.
CAMPBELL, Colin, HAMILTON, James Russell, ODDIE, Andrew David, PENMAN, Kenneth, BOXALL, Richard James are mutual persons.
CAMPBELL, Colin, HAMILTON, James Russell, ODDIE, Andrew David, PENMAN, Kenneth, BOXALL, Richard James, SQUARE DANCE LIMITED are mutual persons.
CAMPBELL, Colin, PENMAN, Kenneth are mutual persons.
ODDIE, Andrew David are mutual persons.
FORBIDDEN PLANET (SCOTLAND) LIMITED
CAMPBELL, Colin, HAMILTON, James Russell, ODDIE, Andrew David, PENMAN, Kenneth, BOXALL, Richard James are mutual persons.
GEAR FOR GAMES LIMITED
CAMPBELL, Colin, HAMILTON, James Russell, ODDIE, Andrew David, PENMAN, Kenneth, BOXALL, Richard James are mutual persons.
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Here’s a quick overview of FORBIDDEN PLANET INTERNATIONAL LIMITED 👀 — a Brentwood, Essex based business that started in 2000.