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Home > England & Wales Companies > FORBIDDEN PLANET INTERNATIONAL LIMITED
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

Company Overview

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 Number 04007168
Company ID Number 04007168
Date formed 2000-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORBIDDEN PLANET INTERNATIONAL LIMITED
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Company Officers of FORBIDDEN PLANET INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES BOXALL
 Company Secretary 2000-06-02
RICHARD JAMES BOXALL
 Director 2002-02-01
COLIN CAMPBELL
 Director 2002-02-01
JAMES RUSSELL HAMILTON
 Director 2002-02-01
ANDREW DAVID ODDIE
 Director 2002-02-01
KENNETH PENMAN
 Director 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SQUARE DANCE LIMITED
 Director 2000-06-02 2002-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES BOXALL ANOTHER WORLD LIMITED Company Secretary 2004-03-26 CURRENT 1987-07-14 Dissolved 2017-05-09
RICHARD JAMES BOXALL MANIA PUBLISHING LIMITED Company Secretary 2003-03-13 CURRENT 2003-03-13 Dissolved 2017-05-09
RICHARD JAMES BOXALL UNDERGROUND TOYS LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-27 Liquidation
RICHARD JAMES BOXALL FORBIDDEN PLANET (BELFAST) LTD Company Secretary 2002-11-07 CURRENT 1998-08-17 Active
RICHARD JAMES BOXALL FORBIDDEN PLANET MAGAZINE LIMITED Company Secretary 2001-06-18 CURRENT 2001-06-18 Dissolved 2017-05-09
RICHARD JAMES BOXALL ARTWORK PUBLISHING LIMITED Company Secretary 2001-01-19 CURRENT 1981-06-11 Dissolved 2017-05-09
RICHARD JAMES BOXALL FACTORWORTHY LIMITED Company Secretary 2001-01-19 CURRENT 1988-06-22 Dissolved 2017-05-09
RICHARD JAMES BOXALL FPWA LIMITED Company Secretary 2000-08-24 CURRENT 2000-08-24 Dissolved 2017-05-23
RICHARD JAMES BOXALL FORBIDDEN PLANET HOME SHOPPING LIMITED Company Secretary 2000-08-24 CURRENT 2000-08-24 Dissolved 2017-05-09
RICHARD JAMES BOXALL SCI FI WAREHOUSE.COM LIMITED Company Secretary 1999-12-29 CURRENT 1999-12-29 Dissolved 2017-05-09
RICHARD JAMES BOXALL SQUAREDANCE LIMITED Company Secretary 1999-11-29 CURRENT 1999-09-17 Dissolved 2017-05-09
RICHARD JAMES BOXALL NOSTALGIA & COMICS LIMITED Company Secretary 1999-09-07 CURRENT 1980-04-22 Dissolved 2017-05-23
RICHARD JAMES BOXALL FORBIDDEN UNIVERSE LIMITED Company Secretary 1999-04-21 CURRENT 1999-04-21 Dissolved 2017-05-09
RICHARD JAMES BOXALL FORBIDDEN PLANET (IRELAND) LTD Company Secretary 1999-03-04 CURRENT 1999-03-04 Dissolved 2018-05-15
RICHARD JAMES BOXALL GEAR FOR GAMES LIMITED Company Secretary 1999-03-04 CURRENT 1998-10-13 Active - Proposal to Strike off
RICHARD JAMES BOXALL UNDERGROUND TOYS (EUROPE) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active - Proposal to Strike off
RICHARD JAMES BOXALL SQUAREDANCE LIMITED Director 2008-09-22 CURRENT 1999-09-17 Dissolved 2017-05-09
RICHARD JAMES BOXALL MANIA PUBLISHING LIMITED Director 2008-09-22 CURRENT 2003-03-13 Dissolved 2017-05-09
RICHARD JAMES BOXALL FORBIDDEN PLANET HOME SHOPPING LIMITED Director 2008-09-22 CURRENT 2000-08-24 Dissolved 2017-05-09
RICHARD JAMES BOXALL FORBIDDEN PLANET MAGAZINE LIMITED Director 2008-09-22 CURRENT 2001-06-18 Dissolved 2017-05-09
RICHARD JAMES BOXALL FORBIDDEN UNIVERSE LIMITED Director 2008-09-22 CURRENT 1999-04-21 Dissolved 2017-05-09
RICHARD JAMES BOXALL ANOTHER WORLD LIMITED Director 2008-09-22 CURRENT 1987-07-14 Dissolved 2017-05-09
RICHARD JAMES BOXALL FORBIDDEN PLANET (IRELAND) LTD Director 2008-09-22 CURRENT 1999-03-04 Dissolved 2018-05-15
RICHARD JAMES BOXALL FORBIDDEN PLANET (BELFAST) LTD Director 2008-09-22 CURRENT 1998-08-17 Active
RICHARD JAMES BOXALL UNDERGROUND TOYS LIMITED Director 2002-11-27 CURRENT 2002-11-27 Liquidation
RICHARD JAMES BOXALL FPWA LIMITED Director 2002-02-01 CURRENT 2000-08-24 Dissolved 2017-05-23
RICHARD JAMES BOXALL FPI LIMITED Director 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 LIMITED Director 2000-01-13 CURRENT 1999-12-29 Dissolved 2017-05-09
RICHARD JAMES BOXALL NOSTALGIA & COMICS LIMITED Director 1999-09-07 CURRENT 1980-04-22 Dissolved 2017-05-23
RICHARD JAMES BOXALL GEAR FOR GAMES LIMITED Director 1999-03-04 CURRENT 1998-10-13 Active - Proposal to Strike off
RICHARD JAMES BOXALL SCI-FI WAREHOUSE DIRECT LIMITED Director 1999-03-04 CURRENT 1998-08-19 Active
RICHARD JAMES BOXALL FORBIDDEN PLANET (SCOTLAND) LIMITED Director 1997-07-21 CURRENT 1988-02-03 Active
COLIN CAMPBELL FPI LIMITED Director 2002-02-01 CURRENT 2000-08-24 Active
COLIN CAMPBELL SCI-FI WAREHOUSE DIRECT LIMITED Director 1999-03-04 CURRENT 1998-08-19 Active
COLIN CAMPBELL FORBIDDEN PLANET (SCOTLAND) LIMITED Director 1997-07-21 CURRENT 1988-02-03 Active
COLIN CAMPBELL FACTORWORTHY LIMITED Director 1991-09-30 CURRENT 1988-06-22 Dissolved 2017-05-09
COLIN CAMPBELL ARTWORK PUBLISHING LIMITED Director 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
JAMES RUSSELL HAMILTON FPI LIMITED Director 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 LIMITED Director 2002-02-01 CURRENT 1998-08-19 Active
JAMES RUSSELL HAMILTON FORBIDDEN PLANET (SCOTLAND) LIMITED Director 1989-11-24 CURRENT 1988-02-03 Active
KENNETH PENMAN UNDERGROUND TOYS LIMITED Director 2009-11-12 CURRENT 2002-11-27 Liquidation
KENNETH PENMAN BLANK SLATE BOOKS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2014-03-25
KENNETH PENMAN GEAR FOR GAMES LIMITED Director 2002-02-01 CURRENT 1998-10-13 Active - Proposal to Strike off
KENNETH PENMAN FPI LIMITED Director 2002-02-01 CURRENT 2000-08-24 Active
KENNETH PENMAN FORBIDDEN PLANET (SCOTLAND) LIMITED Director 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 LIMITED Director 1999-03-04 CURRENT 1998-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-07CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-05-27TM02Termination of appointment of Richard James Boxall on 2022-05-27
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BOXALL
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 18a Falcon Business Park Ashton Road Romford RM3 8UR England
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-14CH01Director's details changed for Mr James Russell Hamilton on 2019-11-09
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Unit E the Business Centre, Faringdon Avenue Romford Essex RM3 8EN
2018-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-21CH01Director's details changed for Mr Andrew David Oddie on 2016-10-01
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0102/06/14 ANNUAL RETURN FULL LIST
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01AR0102/06/13 ANNUAL RETURN FULL LIST
2013-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-07AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-21AR0102/06/11 ANNUAL RETURN FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID ODDIE / 20/07/2011
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL HAMILTON / 20/07/2011
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL / 20/07/2011
2010-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-06-21AR0102/06/10 ANNUAL RETURN FULL LIST
2009-10-06DISS40Compulsory strike-off action has been discontinued
2009-09-30363aRETURN MADE UP TO 02/06/09; NO CHANGE OF MEMBERS
2009-09-29GAZ1FIRST GAZETTE
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-26363aRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-13363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-18363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-27363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-25363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-08363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/02
2002-10-02363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-15288bDIRECTOR RESIGNED
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288aNEW DIRECTOR APPOINTED
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-27363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to FORBIDDEN PLANET INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against FORBIDDEN PLANET INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORBIDDEN PLANET INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORBIDDEN PLANET INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORBIDDEN PLANET INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORBIDDEN PLANET INTERNATIONAL LIMITED
Trademarks
We have not found any records of FORBIDDEN PLANET INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORBIDDEN PLANET INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as FORBIDDEN PLANET INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for FORBIDDEN PLANET INTERNATIONAL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Shops 19-23, Friar Lane, Nottingham, NG1 6DA NG1 6DA 46,25020040827

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFORBIDDEN PLANET INTERNATIONAL LIMITEDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORBIDDEN PLANET INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORBIDDEN PLANET INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CM13 3FR