Company Information for

FORBIDDEN PLANET INTERNATIONAL LIMITED

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

Company Registration Number

04007168

Private Limited Company

Active

About Forbidden Planet International Ltd

FORBIDDEN PLANET INTERNATIONAL LIMITED was founded on 2000-06-02 and has its registered office in Brentwood. The organisation's status is listed as "Active". Forbidden Planet International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FORBIDDEN PLANET INTERNATIONAL LIMITED
Legal Registered Office
212A JUBILEE HOUSE THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
Other companies in RM3

Filing Information

Company Number04007168
Date formed2000-06-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return02/06/2016
Filing return next due30/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 16:53:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard James Boxall Company Secretary DIRECTOR 2000-06-02 UNITED KINGDOM
Richard James Boxall Director DIRECTOR 2002-02-01 UNITED KINGDOM
Colin Campbell Director DIRECTOR 2002-02-01 UNITED KINGDOM
James Russell Hamilton Director COMPANY DIRECTOR 2002-02-01 UNITED KINGDOM
Andrew David Oddie Director COMPANY DIRECTOR 2002-02-01 UNITED KINGDOM
Kenneth Penman Director DIRECTOR 2002-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Square Dance Limited Director 2000-06-02 2002-02-01

Related Directorships for Richard James Boxall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Boxall ANOTHER WORLD LIMITEDCompany Secretary 2004-03-26 CURRENT 1987-07-14 Dissolved 2017-05-09
Richard James Boxall MANIA PUBLISHING LIMITEDCompany Secretary 2003-03-13 CURRENT 2003-03-13 Dissolved 2017-05-09
Richard James Boxall UNDERGROUND TOYS LIMITEDCompany Secretary 2002-11-27 CURRENT 2002-11-27 Liquidation
Richard James Boxall FORBIDDEN PLANET (BELFAST) LTDCompany Secretary 2002-11-07 CURRENT 1998-08-17 Active
Richard James Boxall FORBIDDEN PLANET MAGAZINE LIMITEDCompany Secretary 2001-06-18 CURRENT 2001-06-18 Dissolved 2017-05-09
Richard James Boxall ARTWORK PUBLISHING LIMITEDCompany Secretary 2001-01-19 CURRENT 1981-06-11 Dissolved 2017-05-09
Richard James Boxall FACTORWORTHY LIMITEDCompany Secretary 2001-01-19 CURRENT 1988-06-22 Dissolved 2017-05-09
Richard James Boxall FPWA LIMITEDCompany Secretary 2000-08-24 CURRENT 2000-08-24 Dissolved 2017-05-23
Richard James Boxall FORBIDDEN PLANET HOME SHOPPING LIMITEDCompany Secretary 2000-08-24 CURRENT 2000-08-24 Dissolved 2017-05-09
Richard James Boxall SCI FI WAREHOUSE.COM LIMITEDCompany Secretary 1999-12-29 CURRENT 1999-12-29 Dissolved 2017-05-09
Richard James Boxall SQUAREDANCE LIMITEDCompany Secretary 1999-11-29 CURRENT 1999-09-17 Dissolved 2017-05-09
Richard James Boxall NOSTALGIA & COMICS LIMITEDCompany Secretary 1999-09-07 CURRENT 1980-04-22 Dissolved 2017-05-23
Richard James Boxall FORBIDDEN UNIVERSE LIMITEDCompany Secretary 1999-04-21 CURRENT 1999-04-21 Dissolved 2017-05-09
Richard James Boxall FORBIDDEN PLANET (IRELAND) LTDCompany Secretary 1999-03-04 CURRENT 1999-03-04 Dissolved 2018-05-15
Richard James Boxall GEAR FOR GAMES LIMITEDCompany Secretary 1999-03-04 CURRENT 1998-10-13 Active - Proposal to Strike off

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 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 SCI-FI WAREHOUSE DIRECT LIMITEDDirector 1999-03-04 CURRENT 1998-08-19 Active
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 FPI LIMITEDDirector 2002-02-01 CURRENT 2000-08-24 Active
Colin Campbell SCI-FI WAREHOUSE DIRECT LIMITEDDirector 1999-03-04 CURRENT 1998-08-19 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 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 SCI-FI WAREHOUSE DIRECT LIMITEDDirector 2002-02-01 CURRENT 1998-08-19 Active
James Russell Hamilton FORBIDDEN PLANET (SCOTLAND) LIMITEDDirector 1989-11-24 CURRENT 1988-02-03 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 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
Kenneth Penman SCI-FI WAREHOUSE DIRECT LIMITEDDirector 1999-03-04 CURRENT 1998-08-19 Active