Forbidden Planet (Belfast) Ltd

Active03616470 Private limited company
Incorporated
17 August 1998 (28 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Accounts type
Dormant
Region
East of England
Address
Jupiter Business Centre
Paycocke Road
Basildon
SS1 3HX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2022
British
Born December 1957 (68)
Officer history (6 former)
19 May 2022
Resigned Boxall, Richard James as Director
19 May 2022
Resigned Boxall, Richard James as Secretary
18 May 2022
Appointed Penman, Kenneth as Director
19 December 2016
Resigned Fpi Limited as Corporate Director
22 September 2008
Appointed Boxall, Richard James as Director
7 November 2002
Appointed Boxall, Richard James as Secretary
7 November 2002
Resigned Campbell, Colin as Secretary
19 March 2001
Appointed Fpi Limited as Corporate Director
19 March 2001
Resigned Campbell, Colin as Director
19 March 2001
Resigned Lake, Michael as Director
17 August 1998
Appointed Campbell, Colin as Director
17 August 1998
Appointed Lake, Michael as Director
17 August 1998
Appointed Campbell, Colin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 04059179

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Forbidden Planet (Belfast) Ltd This company Owns 75–100% of shares
Forbidden Planet (Scotland) Limited Owns 75–100% of shares
Perfect Mailing Company Limited(the) Owns 75–100% of shares
Sci-Fi Warehouse Direct Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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