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THE PLANT ROOM LTD

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

This company is commonly known as The Plant Room Ltd. The company was founded 17 years ago and was given the registration number 06200625. The firm's registered office is in HIGH WYCOMBE. You can find them at 3 Links Way, Flackwell Heath, High Wycombe, Buckinghamshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE PLANT ROOM LTD
Company Number:06200625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:3 Links Way, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Links Way, Flackwell Heath, High Wycombe, United Kingdom, HP10 9LZ

Secretary03 April 2007Active
3, Links Way, Flackwell Heath, High Wycombe, United Kingdom, HP10 9LZ

Director03 April 2007Active
9, Dell Close, Chesham, England, HP5 2TP

Director03 April 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary03 April 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director03 April 2007Active

People with Significant Control

Mr Christopher Woods
Notified on:03 April 2020
Status:Active
Date of birth:April 1965
Nationality:British
Address:3, Links Way, High Wycombe, HP10 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip James Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:3, Links Way, High Wycombe, HP10 9LZ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Officers

Change person director company with change date.

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2013-05-01Officers

Change person director company with change date.

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