This company is commonly known as Planispheres Limited. The company was founded 19 years ago and was given the registration number 05347039. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | PLANISPHERES LIMITED |
|---|---|---|
| Company Number | : | 05347039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2005 |
| End of financial year | : | 30 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Warren Street, London, W1T 6AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 Warren Street, London, W1T 6AD | Corporate Secretary | 31 January 2005 | Active |
| Sinclair House, 2 Sinclair Gardens, London, W14 0AT | Director | 31 January 2005 | Active |
| Mr Malcolm Barclay Moore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sinclair House, 2 Sinclair Gardens, London, United Kingdom, W14 0AT |
| Nature of control | : |
|
| Mr Malcolm Barclay Moore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sinclair House, 2 Sinclair Gardens, London, United Kingdom, W14 0AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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