Planet Flowline Limited

In liquidation06387389 Private limited company
Incorporated
2 October 2007 (19 years)
Previously known as
Screencoast Limited (until 19 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Total exemption full
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
30 September 2024
Last accounts
30 September 2022
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2024
American
Born December 1990 (35)
Mcallion, Brian
Secretary · Appointed 21 June 2023
Director · Appointed 8 February 2022
American
Born January 1963 (63)
Officer history (10 former)
16 May 2024
Resigned Ostrich, Douglas as Director
16 May 2024
Appointed Callison, Sean as Director
21 June 2023
Appointed Mcallion, Brian as Secretary
29 August 2022
Resigned Welsh, Jack as Secretary
28 March 2022
Appointed Welsh, Jack as Secretary
8 February 2022
Resigned Carter, Debbie Jayne as Director
8 February 2022
Resigned Carter, Ian as Director
8 February 2022
Appointed Ostrich, Douglas as Director
8 February 2022
Appointed Webster, David James as Director
28 February 2017
Resigned Monk, Steven Paul as Director
10 March 2015
Appointed Monk, Steven Paul as Director
11 December 2014
Resigned Webster, Susan Margaret as Director
11 December 2014
Appointed Carter, Ian as Director
11 December 2014
Appointed Carter, Debbie Jayne as Director
11 December 2014
Resigned Webster, Martin Crompton as Director
11 December 2014
Resigned Webster, Susan Margaret as Secretary
16 October 2007
Appointed Webster, Susan Margaret as Director
16 October 2007
Appointed Webster, Martin Crompton as Director
16 October 2007
Appointed Webster, Susan Margaret as Secretary
16 October 2007
Resigned Instant Companies Limited as Corporate Nominee Director
16 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 October 2007
Appointed Instant Companies Limited as Corporate Nominee Director
2 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02423408
Former controllers (1)
31 December 2024
Ceased Planet Group (Peterborough) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2022 · total exemption full accounts

Cash
£0
Employees
2
Current Ratio
5.4x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 £46,199 £48,288 £2,157 £2,157
Balance sheet detail
2022202120202019
Current Assets£2,647£2,667£62,954£65,140
Debtors£2,647£0£4,595£18,142
Cash£0£2,667£58,359£46,998
Creditors (< 1 year)£490£510£14,666£18,941
Net Current Assets£2,157£2,157£48,288£46,199
Shareholder Funds£2,157£2,157£48,288£46,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Return of final meeting in a members' voluntary winding up

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