Company Information for

SCI-FI WAREHOUSE DIRECT LIMITED

212A JUBILEE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR,

Company Registration Number

03618402

Private Limited Company

Active

About Sci-fi Warehouse Direct Ltd

SCI-FI WAREHOUSE DIRECT LIMITED was founded on 1998-08-19 and has its registered office in Brentwood. The organisation's status is listed as "Active". Sci-fi Warehouse Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
SCI-FI WAREHOUSE DIRECT LIMITED
Legal Registered Office
212A JUBILEE HOUSE THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
Other companies in RM3

Filing Information

Company Number03618402
Date formed1998-08-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/08/2015
Filing return next due16/09/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-04-07 04:07:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rebecca Jarman Company Secretary 2017-01-05
Richard James Boxall Director DIRECTOR 1999-03-04 UNITED KINGDOM
Colin Campbell Director DIRECTOR 1999-03-04 UNITED KINGDOM
James Russell Hamilton Director DIRECTOR 2002-02-01 UNITED KINGDOM
Andrew David Oddie Director COMPANY DIRECTOR 1999-03-04 ENGLAND
Kenneth Penman Director DIRECTOR 1999-03-04 ENGLAND
David Alan Platt Director WAREHOUSE MANAGER 2002-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Michael Lawrence Staff Director 2017-01-01 2017-05-05
Richard James Boxall Company Secretary 1998-08-19 2017-01-05
Darren Epstein Director 1999-03-04 1999-11-15
Michael Lake Director 1999-03-04 1999-11-15
Forbidden Planet (scotland) Limited Director 1998-10-19 1999-03-04
Colin Campbell Director 1998-08-19 1998-10-19

Related Directorships for Richard James Boxall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Boxall UNDERGROUND TOYS (EUROPE) LIMITEDDirector 2012-12-18 CURRENT 2012-12-18 Active - Proposal to Strike off
Richard James Boxall SQUAREDANCE LIMITEDDirector 2008-09-22 CURRENT 1999-09-17 Dissolved 2017-05-09
Richard James Boxall MANIA PUBLISHING LIMITEDDirector 2008-09-22 CURRENT 2003-03-13 Dissolved 2017-05-09
Richard James Boxall FORBIDDEN PLANET HOME SHOPPING LIMITEDDirector 2008-09-22 CURRENT 2000-08-24 Dissolved 2017-05-09
Richard James Boxall FORBIDDEN PLANET MAGAZINE LIMITEDDirector 2008-09-22 CURRENT 2001-06-18 Dissolved 2017-05-09
Richard James Boxall FORBIDDEN UNIVERSE LIMITEDDirector 2008-09-22 CURRENT 1999-04-21 Dissolved 2017-05-09
Richard James Boxall ANOTHER WORLD LIMITEDDirector 2008-09-22 CURRENT 1987-07-14 Dissolved 2017-05-09
Richard James Boxall FORBIDDEN PLANET (IRELAND) LTDDirector 2008-09-22 CURRENT 1999-03-04 Dissolved 2018-05-15
Richard James Boxall FORBIDDEN PLANET (BELFAST) LTDDirector 2008-09-22 CURRENT 1998-08-17 Active
Richard James Boxall UNDERGROUND TOYS LIMITEDDirector 2002-11-27 CURRENT 2002-11-27 Liquidation
Richard James Boxall FPWA LIMITEDDirector 2002-02-01 CURRENT 2000-08-24 Dissolved 2017-05-23
Richard James Boxall FORBIDDEN PLANET INTERNATIONAL LIMITEDDirector 2002-02-01 CURRENT 2000-06-02 Active
Richard James Boxall FPI LIMITEDDirector 2002-02-01 CURRENT 2000-08-24 Active
Richard James Boxall PERFECT MAILING COMPANY LIMITED(THE)Director 2000-08-30 CURRENT 1977-10-13 Active
Richard James Boxall SCI FI WAREHOUSE.COM LIMITEDDirector 2000-01-13 CURRENT 1999-12-29 Dissolved 2017-05-09
Richard James Boxall NOSTALGIA & COMICS LIMITEDDirector 1999-09-07 CURRENT 1980-04-22 Dissolved 2017-05-23
Richard James Boxall GEAR FOR GAMES LIMITEDDirector 1999-03-04 CURRENT 1998-10-13 Active - Proposal to Strike off
Richard James Boxall FORBIDDEN PLANET (SCOTLAND) LIMITEDDirector 1997-07-21 CURRENT 1988-02-03 Active

Related Directorships for Colin Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Campbell FORBIDDEN PLANET INTERNATIONAL LIMITEDDirector 2002-02-01 CURRENT 2000-06-02 Active
Colin Campbell FPI LIMITEDDirector 2002-02-01 CURRENT 2000-08-24 Active
Colin Campbell FORBIDDEN PLANET (SCOTLAND) LIMITEDDirector 1997-07-21 CURRENT 1988-02-03 Active
Colin Campbell FACTORWORTHY LIMITEDDirector 1991-09-30 CURRENT 1988-06-22 Dissolved 2017-05-09
Colin Campbell ARTWORK PUBLISHING LIMITEDDirector 1991-07-14 CURRENT 1981-06-11 Dissolved 2017-05-09
Colin Campbell PERFECT MAILING COMPANY LIMITED(THE)Director 1991-07-14 CURRENT 1977-10-13 Active

Related Directorships for James Russell Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Russell Hamilton FORBIDDEN PLANET INTERNATIONAL LIMITEDDirector 2002-02-01 CURRENT 2000-06-02 Active
James Russell Hamilton FPI LIMITEDDirector 2002-02-01 CURRENT 2000-08-24 Active
James Russell Hamilton PERFECT MAILING COMPANY LIMITED(THE)Director 2002-02-01 CURRENT 1977-10-13 Active
James Russell Hamilton FORBIDDEN PLANET (SCOTLAND) LIMITEDDirector 1989-11-24 CURRENT 1988-02-03 Active

Related Directorships for Andrew David Oddie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Oddie FUNKO UK, LTDDirector 2017-01-27 CURRENT 2016-12-01 Active
Andrew David Oddie FPI LIMITEDDirector 2002-02-01 CURRENT 2000-08-24 Active
Andrew David Oddie FORBIDDEN PLANET (SCOTLAND) LIMITEDDirector 2002-02-01 CURRENT 1988-02-03 Active
Andrew David Oddie PERFECT MAILING COMPANY LIMITED(THE)Director 2002-02-01 CURRENT 1977-10-13 Active

Related Directorships for Kenneth Penman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Penman UNDERGROUND TOYS LIMITEDDirector 2009-11-12 CURRENT 2002-11-27 Liquidation
Kenneth Penman BLANK SLATE BOOKS LIMITEDDirector 2009-08-10 CURRENT 2009-08-10 Dissolved 2014-03-25
Kenneth Penman GEAR FOR GAMES LIMITEDDirector 2002-02-01 CURRENT 1998-10-13 Active - Proposal to Strike off
Kenneth Penman FORBIDDEN PLANET INTERNATIONAL LIMITEDDirector 2002-02-01 CURRENT 2000-06-02 Active
Kenneth Penman FPI LIMITEDDirector 2002-02-01 CURRENT 2000-08-24 Active
Kenneth Penman FORBIDDEN PLANET (SCOTLAND) LIMITEDDirector 2002-02-01 CURRENT 1988-02-03 Active
Kenneth Penman PERFECT MAILING COMPANY LIMITED(THE)Director 2002-02-01 CURRENT 1977-10-13 Active

Related Directorships for David Alan Platt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alan Platt SERENITY PROPERTY SERVICES LIMITEDDirector 2016-11-02 CURRENT 2016-11-02 Active
David Alan Platt PERFECT MAILING COMPANY LIMITED(THE)Director 2002-02-01 CURRENT 1977-10-13 Active