Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Forbidden Planet International Limited
- Incorporated
- 2 June 2000 (26 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499) 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 CentrePaycocke RoadBasildonSS14 3HX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2002
British
Born October 1942 (84)
Director · Appointed 1 February 2002
British
Born August 1972 (54)
Director · Appointed 1 February 2002
British
Born December 1957 (68)
Officer history (4 former)
9 November 2025
27 May 2022
27 May 2022
1 February 2002
1 February 2002
1 February 2002
1 February 2002
1 February 2002
1 February 2002
2 June 2000
2 June 2000
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 Owns 75–100% of shares
Forbidden Planet (Scotland) Limited Owns 75–100% of shares
Forbidden Planet International Limited This company 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 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Confirmation statement with updates | 30 May 2026 | ||
| 3 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 15 November 2025 | Termination of appointment of a director | |||
| 10 July 2025 | Change of details for a person with significant control | |||
| 9 June 2025 | Notification of a person with significant control |
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