PLANISPHERES LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 05347039
- Last Updated: 01 Mar 2024
Company Profile
PLANISPHERES LIMITED was incorporated on Monday, January 31, 2005 as a Private Limited Company with no registered address. PLANISPHERES LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 20 years and 25 days.
| Name | PLANISPHERES LIMITED |
|---|---|
| Company number | 05347039 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Malcolm Barclay Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Malcolm Barclay Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 30 July 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against PLANISPHERES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLANISPHERES LIMITED | 31 Jan 2005 |