Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 July 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Planispheres Limited
- Incorporated
- 31 January 2005 (21 years)
- Industry
- Motion picture production activities (59111) Management consultancy activities other than financial management (70229)
- Directors
- Malcolm Barclay Moore
- Owned by
- Malcolm Barclay Moore
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 January 2005
Also at Winchester Capital Ltd (proposed for strike-off), Interplay Systems Ltd (proposed for strike-off), Ray Rathborne Films Limited · more companies
Moore, Malcolm Barclay
Director · Appointed 31 January 2005
British
Born November 1963
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Malcolm Barclay Moore
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963
Former controllers (1)
6 April 2016
Ceased Malcolm Barclay Moore — Owns 75–100% of shares
Financials
Balance sheet as at 30 July 2025 · total exemption full accounts
- Net Assets
- (£19,931)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £83 | £267 | |||||
| Debtors | £11,416 | £13,168 | £12,147 | £20 | £190 | £325 | |
| Creditors (< 1 year) | £31,347 | £37,612 | £41,348 | £42,500 | £45,796 | £50,992 | £57,256 |
| Net Current Assets | (£19,931) | (£24,444) | (£29,201) | (£42,480) | (£45,796) | (£50,802) | (£56,931) |
| Net Assets | (£19,931) | (£24,361) | (£28,934) | (£42,014) | (£45,130) | (£50,348) | (£56,764) |
| Shareholder Funds | (£19,931) | (£24,361) | (£28,934) | (£42,014) | (£45,130) | (£50,348) | (£56,764) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 30 July 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 22 July 2025 | Total exemption full accounts | 30 July 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 30 June 2024 | Secretary's details changed |
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