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PLANET BOLLYWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Planet Bollywood Limited. The company was founded 28 years ago and was given the registration number 03175152. The firm's registered office is in NORTH HARROW. You can find them at Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PLANET BOLLYWOOD LIMITED
Company Number:03175152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1996
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, United Kingdom, HA2 7ST

Corporate Secretary16 May 2000Active
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST

Director15 May 2019Active
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, United Kingdom, HA2 7ST

Corporate Director01 May 2009Active
Malcolm House, Empire Way, Wembley, HA9 0LN

Secretary01 January 1998Active
The Squirrels Rogers Ruff, Northwood, HA6 2FD

Secretary19 March 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary19 March 1996Active
The Squirrels Rogers Ruff, Northwood, HA6 2FD

Director19 March 1996Active
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST

Director28 October 2011Active
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST

Corporate Director01 January 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director19 March 1996Active

People with Significant Control

Chartac Directors Limited
Notified on:17 April 2016
Status:Active
Country of residence:England
Address:Premier Suite, 4 Churchill Court, Harrow, England, HA2 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Gazette

Gazette filings brought up to date.

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2024-04-16Accounts

Accounts with accounts type dormant.

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2024-03-12Gazette

Gazette notice compulsory.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-02Gazette

Gazette filings brought up to date.

Download
2022-04-01Accounts

Accounts with accounts type dormant.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-11Gazette

Gazette filings brought up to date.

Download
2020-04-09Accounts

Accounts with accounts type dormant.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Officers

Appoint person director company with name date.

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2019-05-17Officers

Termination director company with name termination date.

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2018-11-13Accounts

Accounts with accounts type dormant.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Officers

Change person director company with change date.

Download
2017-06-06Accounts

Accounts with accounts type dormant.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2016-04-25Accounts

Accounts with accounts type dormant.

Download
2016-04-19Gazette

Gazette filings brought up to date.

Download
2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Gazette

Gazette notice compulsory.

Download

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