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Home > England & Wales Companies > PLANISPHERES LIMITED
Company Information for

PLANISPHERES LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
05347039
Private Limited Company
Active

Company Overview

About Planispheres Ltd
PLANISPHERES LIMITED was founded on 2005-01-31 and has its registered office in . The organisation's status is listed as "Active". Planispheres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLANISPHERES LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 05347039
Company ID Number 05347039
Date formed 2005-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/07/2022
Account next due 30/04/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 16:44:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANISPHERES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Company Officers of PLANISPHERES LIMITED

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2005-01-31
MALCOLM BARCLAY MOORE
 Director 2005-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN STREET REGISTRARS LIMITED RADIOMARK COMMUNICATIONS LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
WARREN STREET REGISTRARS LIMITED GREENWOODS LONDON LTD Company Secretary 2015-04-01 CURRENT 2014-11-18 Dissolved 2016-11-29
WARREN STREET REGISTRARS LIMITED MEDIA INVESTORS LTD Company Secretary 2013-10-01 CURRENT 2013-02-28 Dissolved 2017-09-19
WARREN STREET REGISTRARS LIMITED AAA LONDON PROPERTY LIMITED Company Secretary 2012-06-04 CURRENT 2012-01-06 Active
WARREN STREET REGISTRARS LIMITED LUMA LONDON LTD Company Secretary 2012-03-15 CURRENT 2012-03-15 Dissolved 2018-04-10
WARREN STREET REGISTRARS LIMITED SONG OF NAMES LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED STONEY BOAT LIMITED Company Secretary 2010-02-04 CURRENT 2006-08-17 Dissolved 2017-01-17
WARREN STREET REGISTRARS LIMITED SAFETY NOMINEE LIMITED Company Secretary 2010-02-04 CURRENT 2006-12-05 Active
WARREN STREET REGISTRARS LIMITED INTERNATIONAL TECHNOLOGY CONSULTING LTD Company Secretary 2010-02-04 CURRENT 2005-10-06 Active
WARREN STREET REGISTRARS LIMITED EVOLUTION TRAVEL NETWORK LIMITED Company Secretary 2010-01-21 CURRENT 2010-01-21 Active
WARREN STREET REGISTRARS LIMITED FORTUNE’S FINGER LIMITED Company Secretary 2009-12-22 CURRENT 2009-11-17 Active
WARREN STREET REGISTRARS LIMITED KARRIE ORTH LIMITED Company Secretary 2009-05-06 CURRENT 2009-05-06 Dissolved 2013-09-17
WARREN STREET REGISTRARS LIMITED OTR GLOBAL LIMITED Company Secretary 2009-05-05 CURRENT 2008-04-30 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED ROSS CIAPPESSONI MEDIA LTD Company Secretary 2008-08-14 CURRENT 2004-12-09 Active
WARREN STREET REGISTRARS LIMITED PACT RADIO (UK) Company Secretary 2008-01-09 CURRENT 2008-01-09 Dissolved 2014-05-13
WARREN STREET REGISTRARS LIMITED THREE STRIPES PRODUCTIONS LIMITED Company Secretary 2007-11-01 CURRENT 2006-03-09 Active
WARREN STREET REGISTRARS LIMITED APPLE PROPERTY (GB) LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED INTERPLAY SYSTEMS LTD Company Secretary 2007-08-14 CURRENT 2007-08-14 Active
WARREN STREET REGISTRARS LIMITED MAISON ESTRUCH LTD Company Secretary 2007-08-01 CURRENT 2007-08-01 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED ZEUS LEARNING LIMITED Company Secretary 2007-07-13 CURRENT 2006-09-08 Active
WARREN STREET REGISTRARS LIMITED AGENCE DE PARFUMERIE LTD Company Secretary 2007-06-26 CURRENT 2007-06-26 Active
WARREN STREET REGISTRARS LIMITED CHARLES OF THE RITZ LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Active
WARREN STREET REGISTRARS LIMITED TASTE INTERNATIONAL LIMITED Company Secretary 2007-06-21 CURRENT 1993-02-24 Active
WARREN STREET REGISTRARS LIMITED EXCEEDA LTD Company Secretary 2007-06-11 CURRENT 2007-06-11 Active
WARREN STREET REGISTRARS LIMITED UNIT POST PRODUCTION LIMITED Company Secretary 2007-05-10 CURRENT 2005-12-19 Dissolved 2013-08-13
WARREN STREET REGISTRARS LIMITED ITALGOLD UK LIMITED Company Secretary 2007-04-18 CURRENT 1974-10-09 Active
WARREN STREET REGISTRARS LIMITED X-EDIT LIMITED Company Secretary 2007-02-12 CURRENT 2002-06-06 Active
WARREN STREET REGISTRARS LIMITED EVOLUTION MEDIA TECHNOLOGY LTD Company Secretary 2007-02-07 CURRENT 2007-02-07 Dissolved 2015-01-30
WARREN STREET REGISTRARS LIMITED CREATIVE SAINTS LTD Company Secretary 2007-01-16 CURRENT 2007-01-16 Dissolved 2013-09-07
WARREN STREET REGISTRARS LIMITED PEMBERTON ADVISORS LIMITED Company Secretary 2007-01-05 CURRENT 2007-01-05 Liquidation
WARREN STREET REGISTRARS LIMITED SOLUTIONS TO GO LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Dissolved 2015-08-11
WARREN STREET REGISTRARS LIMITED TEGA (U.K.) LIMITED Company Secretary 2006-11-23 CURRENT 2000-03-24 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED DAMIAN HOARE LTD Company Secretary 2006-10-12 CURRENT 2006-10-12 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED ARRYTHMIA PRODUCTIONS LTD Company Secretary 2006-09-12 CURRENT 2006-09-12 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED BERENGRAVE LIMITED Company Secretary 2006-09-08 CURRENT 2002-08-30 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED ANGELLI LTD Company Secretary 2006-09-07 CURRENT 2006-09-07 Dissolved 2015-08-04
WARREN STREET REGISTRARS LIMITED JOHN NAULLS BROADCAST SYSTEMS LIMITED Company Secretary 2006-09-05 CURRENT 2003-09-18 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED GREAT EAGLE RESOURCES LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Dissolved 2017-01-17
WARREN STREET REGISTRARS LIMITED CATAMARAN SOFTWARE SERVICES LTD Company Secretary 2006-07-20 CURRENT 2006-07-20 Dissolved 2017-01-17
WARREN STREET REGISTRARS LIMITED SIMON SONGHURST PHOTOGRAPHY LTD Company Secretary 2006-07-06 CURRENT 2006-07-06 Dissolved 2015-07-16
WARREN STREET REGISTRARS LIMITED CHRISTINA EAGLE LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2014-04-15
WARREN STREET REGISTRARS LIMITED ADDICTED FILMS LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Active
WARREN STREET REGISTRARS LIMITED WONDERFUL ELECTRIC LIMITED Company Secretary 2006-03-21 CURRENT 2006-03-21 Active
WARREN STREET REGISTRARS LIMITED JULIAN DAVEY LTD Company Secretary 2006-03-07 CURRENT 2006-03-07 Active
WARREN STREET REGISTRARS LIMITED ROSE HACKNEY PRODUCTIONS LIMITED Company Secretary 2005-10-01 CURRENT 1981-06-24 Dissolved 2013-10-29
WARREN STREET REGISTRARS LIMITED MIKE MONTGOMERY PRODUCTIONS LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Dissolved 2014-02-04
WARREN STREET REGISTRARS LIMITED MASON MEDIA MATRIX LTD Company Secretary 2005-06-07 CURRENT 2005-06-07 Active
WARREN STREET REGISTRARS LIMITED PIER PRODUCTIONS LIMITED Company Secretary 2005-06-01 CURRENT 1993-06-16 Active
WARREN STREET REGISTRARS LIMITED IN YOUR DREAMS PRODUCTIONS LTD Company Secretary 2005-04-06 CURRENT 2005-04-06 Dissolved 2014-05-06
WARREN STREET REGISTRARS LIMITED XK8 ORGANISATION LIMITED Company Secretary 2005-04-04 CURRENT 2005-04-04 Dissolved 2014-07-28
WARREN STREET REGISTRARS LIMITED TOWN & BEACH (SW3) LIMITED Company Secretary 2005-03-31 CURRENT 2004-08-02 Active
WARREN STREET REGISTRARS LIMITED RTCP LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-28 Active
WARREN STREET REGISTRARS LIMITED SIZE6 LTD Company Secretary 2005-02-23 CURRENT 2005-02-23 Dissolved 2016-11-01
WARREN STREET REGISTRARS LIMITED TV & FILM ACCOUNTING SERVICES LIMITED Company Secretary 2004-10-27 CURRENT 2002-05-10 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED OUTLAW FILMS LIMITED Company Secretary 2004-10-26 CURRENT 1997-03-11 Active
WARREN STREET REGISTRARS LIMITED TRISTAN HOARE LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Active
WARREN STREET REGISTRARS LIMITED HALF FULL CREATIVE LIMITED Company Secretary 2004-08-05 CURRENT 2004-08-05 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED FEEL FILMS LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Active
WARREN STREET REGISTRARS LIMITED STUDIO COACHES LIMITED Company Secretary 2004-04-30 CURRENT 2002-09-20 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED LAVISH ASSOCIATES LIMITED Company Secretary 2004-04-01 CURRENT 2002-04-17 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED HALF CUT FILMS LIMITED Company Secretary 2004-02-27 CURRENT 2004-02-27 Dissolved 2014-12-10
WARREN STREET REGISTRARS LIMITED MARIONNAUD PARFUMERIES LTD Company Secretary 2003-12-19 CURRENT 2003-12-19 Dissolved 2015-01-13
WARREN STREET REGISTRARS LIMITED PATRICIA MURPHY FILMS LIMITED Company Secretary 2003-09-01 CURRENT 1992-06-02 Active
WARREN STREET REGISTRARS LIMITED FULTON ASSET FINANCE LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-31 Active
WARREN STREET REGISTRARS LIMITED SOUTH AFRICAN WINE EXPORT SOLUTIONS LIMITED Company Secretary 2003-06-23 CURRENT 2003-06-23 Active
WARREN STREET REGISTRARS LIMITED EUROSTAR INTERNATIONAL (FILMS & TV) LIMITED Company Secretary 2003-03-13 CURRENT 1991-01-15 Active
WARREN STREET REGISTRARS LIMITED SL HR LIMITED Company Secretary 2003-03-04 CURRENT 2003-03-04 Active
WARREN STREET REGISTRARS LIMITED ARMITAGE GROUP LIMITED Company Secretary 2003-02-25 CURRENT 2003-01-22 Active
WARREN STREET REGISTRARS LIMITED MACHTEN LTD Company Secretary 2003-01-23 CURRENT 2000-01-25 Dissolved 2014-07-22
WARREN STREET REGISTRARS LIMITED LEADING HEALTH CARE INTERNATIONAL LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Active
WARREN STREET REGISTRARS LIMITED WINCHESTER CAPITAL LTD Company Secretary 2002-12-10 CURRENT 1988-05-16 Active
WARREN STREET REGISTRARS LIMITED LEQ LIMITED Company Secretary 2002-10-25 CURRENT 2000-11-20 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED S L TAX CONSULTANCY LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2015-02-24
WARREN STREET REGISTRARS LIMITED DEW DEW MORAN LIMITED Company Secretary 2002-05-07 CURRENT 2002-05-07 Active
WARREN STREET REGISTRARS LIMITED RIDEINHIGH LIMITED Company Secretary 2002-01-04 CURRENT 2002-01-04 Active
WARREN STREET REGISTRARS LIMITED LTB STUDIO LIMITED Company Secretary 2001-09-28 CURRENT 2001-09-28 Dissolved 2016-11-08
WARREN STREET REGISTRARS LIMITED MISTER MATT RYAN FILMS LIMITED Company Secretary 2001-06-20 CURRENT 2001-06-20 Dissolved 2016-03-15
WARREN STREET REGISTRARS LIMITED WEALDSTONE AUTOPREP LIMITED Company Secretary 2001-05-28 CURRENT 1976-04-07 Active
WARREN STREET REGISTRARS LIMITED LUCY BLAKSTAD FILMS LIMITED Company Secretary 2001-04-20 CURRENT 1999-11-17 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED SARA MARTIN PRODUCTIONS LIMITED Company Secretary 2000-09-27 CURRENT 2000-09-27 Active
WARREN STREET REGISTRARS LIMITED MME ENTERPRISES LIMITED Company Secretary 2000-06-30 CURRENT 1989-10-16 Active
WARREN STREET REGISTRARS LIMITED HAAS SILVER LEVENE FILM & TELEVISION LTD. Company Secretary 2000-06-15 CURRENT 2000-06-15 Active
WARREN STREET REGISTRARS LIMITED GEOFF LOVE (ENTERPRISES) LIMITED Company Secretary 1999-03-10 CURRENT 1961-06-19 Active
WARREN STREET REGISTRARS LIMITED FULTON WEST LONDON LIMITED Company Secretary 1998-10-22 CURRENT 1992-06-22 Liquidation
WARREN STREET REGISTRARS LIMITED SYON LIMITED Company Secretary 1998-10-22 CURRENT 1996-12-24 Active
WARREN STREET REGISTRARS LIMITED FULTON FINANCIAL SERVICES LIMITED Company Secretary 1998-10-22 CURRENT 1993-01-25 Active
WARREN STREET REGISTRARS LIMITED FULTON (FSD) LTD Company Secretary 1998-10-22 CURRENT 1994-01-06 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED OLIVER HOARE LIMITED Company Secretary 1998-04-27 CURRENT 1986-10-08 Active
WARREN STREET REGISTRARS LIMITED ASATOURS LIMITED Company Secretary 1998-04-20 CURRENT 1988-09-30 Active
WARREN STREET REGISTRARS LIMITED TAFFLES (U.K.) LIMITED Company Secretary 1997-07-28 CURRENT 1997-07-28 Active
WARREN STREET REGISTRARS LIMITED FAI LIMITED Company Secretary 1996-11-29 CURRENT 1996-11-29 Active
WARREN STREET REGISTRARS LIMITED GLASSWORKS U.K. LIMITED Company Secretary 1996-06-03 CURRENT 1996-06-03 Active
WARREN STREET REGISTRARS LIMITED SHELDON SHAPIRO & CO. LIMITED Company Secretary 1996-05-02 CURRENT 1996-05-02 Active
WARREN STREET REGISTRARS LIMITED MURRAY FILM PRODUCTIONS LIMITED Company Secretary 1996-04-19 CURRENT 1991-08-13 Active
WARREN STREET REGISTRARS LIMITED S.L.C. ACCOUNTING SERVICES LIMITED Company Secretary 1995-12-31 CURRENT 1987-04-24 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED DECEMBER PROPERTIES LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-21 Active
WARREN STREET REGISTRARS LIMITED DINBAR U.K. LIMITED Company Secretary 1995-07-03 CURRENT 1995-07-03 Active
WARREN STREET REGISTRARS LIMITED WESTERN ORIENTAL COMPANY LIMITED Company Secretary 1994-11-02 CURRENT 1994-11-02 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED ISLAMIC ART CONSULTANTS LIMITED Company Secretary 1994-04-01 CURRENT 1993-02-26 Active
WARREN STREET REGISTRARS LIMITED PEPONI EXPORTS LIMITED Company Secretary 1994-01-26 CURRENT 1994-01-26 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED DUPRE PROPERTIES LIMITED Company Secretary 1992-11-30 CURRENT 1984-05-23 Active
WARREN STREET REGISTRARS LIMITED FULTON LEASING LIMITED Company Secretary 1992-11-18 CURRENT 1991-11-18 Active
WARREN STREET REGISTRARS LIMITED FILMESSENCE LIMITED Company Secretary 1992-10-31 CURRENT 1972-11-01 Active
WARREN STREET REGISTRARS LIMITED RAY RATHBORNE FILMS LIMITED Company Secretary 1992-05-31 CURRENT 1982-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-30CESSATION OF MALCOLM BARCLAY MOORE AS A PERSON OF SIGNIFICANT CONTROL
2024-01-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM BARCLAY MOORE
2023-04-2730/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-04-2830/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-04-30AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-04-29AA30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-04-09AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-04-18AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-04-28AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-04-28AA30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-24AR0131/01/16 ANNUAL RETURN FULL LIST
2015-03-10AA30/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0131/01/15 ANNUAL RETURN FULL LIST
2014-03-20AA30/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-12AR0131/01/14 ANNUAL RETURN FULL LIST
2013-04-11AA30/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0131/01/13 ANNUAL RETURN FULL LIST
2012-04-30AA30/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0131/01/12 ANNUAL RETURN FULL LIST
2011-05-04AA30/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0131/01/11 ANNUAL RETURN FULL LIST
2010-04-28AA30/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0131/01/10 ANNUAL RETURN FULL LIST
2009-06-02AA30/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 31/01/09; full list of members
2008-05-20AA30/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-01363aReturn made up to 31/01/08; full list of members
2007-02-06363aReturn made up to 31/01/07; full list of members
2007-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/06
2006-10-24225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/07/06
2006-03-27363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to PLANISPHERES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANISPHERES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANISPHERES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2013-07-30 £ 39,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-30
Annual Accounts
2014-07-30
Annual Accounts
2015-07-30
Annual Accounts
2016-07-30
Annual Accounts
2017-07-30
Annual Accounts
2018-07-30
Annual Accounts
2019-07-30
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANISPHERES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLANISPHERES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANISPHERES LIMITED
Trademarks
We have not found any records of PLANISPHERES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANISPHERES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PLANISPHERES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where PLANISPHERES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANISPHERES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANISPHERES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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