Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Plaion Limited
- Incorporated
- 4 May 1994 (32 years)
- Previously known as
- Koch Media Limited (until 30 August 2022)Broomco (775) Limited (until 24 June 1994)
- Industry
- Motion picture distribution activities (59131) Video distribution activities (59132)Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Thorsten BablCraig Mcnicol
- Controlled by
- Lars Wingefors
- Accounts type
- Full
- Region
- South East
- Address
- 2nd Floor 1410 Arlington Business ParkThealeRG7 4SA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Babl, Thorsten
Director · Appointed 1 September 2025
Austrian
Born October 1977 (49)
Mcnicol, Craig
Director · Appointed 28 March 2002
British
Born March 1971 (55)
Officer history (15 former)
22 May 2026
Resigned Nicholls, Paul as Director
1 September 2025
Appointed Babl, Thorsten as Director
31 August 2025
Resigned Gratl, Reinhard, Dr as Director
31 August 2025
Resigned Kundratitz, Klemens, Dr as Director
11 August 2010
Appointed Gratl, Reinhard, Dr as Director
1 October 2009
Resigned Kundratitz, Klemens, Dr as Secretary
1 October 2003
Resigned Davies, Kerry as Director
28 March 2002
Resigned Mcnicol, Craig as Director
28 March 2002
Appointed Mcnicol, Craig as Director
1 January 2001
Appointed Davies, Kerry as Director
1 August 2000
Appointed Nicholls, Paul as Director
28 June 2000
Resigned Koch, Franz as Director
30 September 1998
1 August 1996
Appointed Mcnicol, Craig as Director
1 August 1996
31 December 1995
Resigned Selb, Anton as Director
29 December 1995
Resigned Mcnicol, Craig as Director
12 December 1995
12 December 1995
Appointed Mcnicol, Craig as Director
12 December 1995
Resigned Macgregor, Ewan as Director
6 July 1994
Appointed Macgregor, Ewan as Director
6 July 1994
Appointed Koch, Franz as Director
6 July 1994
Appointed Kundratitz, Klemens, Dr as Secretary
6 July 1994
Appointed Selb, Anton as Director
6 July 1994
Appointed Kundratitz, Klemens, Dr as Director
6 July 1994
6 July 1994
6 July 1994
6 July 1994
4 May 1994
4 May 1994
4 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lars Wingefors
Individual · Notified 14 February 2018
Has significant influence or control
Swedish
Born April 1977 (49)
Former controllers (1)
14 February 2018
Ceased Franz Koch — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,918,004
- Cash
- £3,206,943
- Employees
- 225
- Debt Ratio
- 49%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Fixed Assets | £371,991 | £523,928 | £313,656 |
| Current Assets | £13,160,475 | £16,483,389 | £14,386,835 |
| Debtors | £9,075,521 | £11,468,675 | £11,413,856 |
| Cash | £3,206,943 | £3,858,415 | £2,542,538 |
| Creditors (< 1 year) | £6,553,231 | £10,640,950 | £9,261,485 |
| Net Current Assets | £6,607,244 | £5,842,439 | £5,125,350 |
| Net Assets | £6,918,004 | £6,309,754 | £5,409,276 |
| Shareholder Funds | £6,918,004 | £6,309,754 | £5,409,276 |
| Turnover | £59,874,996 | ||
| Cost of Sales | £51,822,597 | ||
| Gross Profit | £8,052,399 | ||
| Admin Expenses | £9,001,665 | ||
| Staff Costs | £4,943,512 | ||
| Operating Profit | £2,165,917 | ||
| Profit Before Tax | £2,156,754 | ||
| Tax | £644,043 | ||
| Profit for Period | £1,512,711 | ||
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Full accounts | 31 March 2026 | ||
| 22 May 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 22 December 2025 | Director's details changed | |||
| 22 December 2025 | Director's details changed |
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