LONDON PLANETARIUM COMPANY LIMITED(THE)

Profile LONDON PLANETARIUM COMPANY LIMITED(THE)

Actual on 01.12.2021
Company name
LONDON PLANETARIUM COMPANY LIMITED(THE)
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Company number
00340209
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 May 1938
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 26.12.2020

Confirmation statement

Actual

Next statement date Sunday, 20 November 2022 due by Sunday, 04 December 2022

Last statement dated Saturday, 20 November 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LINK HOUSE, 25 WEST STREET, DORSET, ENGLAND, POOLE, BH15 1LD
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PSC and Officers LONDON PLANETARIUM COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

JOWETT, Matthew Paul
Status: Active
Appointed on: Friday, 26 February 2016
Correspondence address: Link House 25 West Street, Poole, England, Dorset, BH15 1LD
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: General Counsel And Company Secretary
Country of residence: England
ROSE, Fiona Jane
Status: Active
Appointed on: Friday, 26 February 2016
Correspondence address: Link House 25 West Street, Poole, England, Dorset, BH15 1LD
Role: Secretary
ROSE, Fiona Jane
Status: Active
Appointed on: Thursday, 20 August 2015
Correspondence address: Link House 25 West Street, Poole, England, Dorset, BH15 1LD
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Assistant Group Company Secretary
Country of residence: England
CHITTICK, Gavin William
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Friday, 06 March 1998
Correspondence address: 19 Kitson Road, Barnes, London, SW13 9HJ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Finance Dir
Country of residence: England
ARMSTRONG, Colin North
Status: Not active
Appointed on: Tuesday, 11 December 2007
Resigned on: Friday, 26 February 2016
Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
Nationality: British
Role: Secretary
ARMSTRONG, Colin North
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Friday, 26 February 2016
Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TAYLOR, Philip Boyd
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 29 December 2000
Correspondence address: 23 Castlebar Road, London, W5 2DL
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Business Development
JOLLY, Michael Gordon
Status: Not active
Resigned on: Friday, 29 June 2001
Correspondence address: Flat 29 Harmont House, 20 Harley Street, London, W1G 9PH
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Business Executive
Country of residence: England
STREETS, William Henry
Status: Not active
Resigned on: Monday, 02 September 1996
Correspondence address: 28 Causeway, Horsham, West Sussex, RH12 1HE
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Business Executive
PHILLIPSON, Peter William
Status: Not active
Appointed on: Monday, 06 August 2001
Resigned on: Monday, 21 May 2007
Correspondence address: Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: England
ROGER, Robert
Status: Not active
Appointed on: Wednesday, 17 June 1998
Resigned on: Monday, 21 May 2007
Correspondence address: 15 Meadway, Esher, Surrey, KT10 9HG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Finance Director
TANSLEY, Philip Andrew
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Monday, 27 November 2000
Correspondence address: 11 Montagu Square, London, W1H 2LD
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Business Executive
AUSTIN, Terence Nigel
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Monday, 31 July 2000
Correspondence address: 73 Balmoral, Maidenhead, Berkshire, SL6 6SX
Role: Secretary
VARNEY, Nicholas John
Status: Not active
Appointed on: Monday, 21 May 2007
Resigned on: Thursday, 22 January 2009
Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: England
LESTER, Frances Joan
Status: Not active
Appointed on: Tuesday, 29 October 2002
Resigned on: Tuesday, 01 July 2003
Correspondence address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
Role: Secretary
COOTE, Sarah
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Tuesday, 11 December 2007
Correspondence address: 14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU
Role: Secretary
CARR, Andrew Christopher
Status: Not active
Appointed on: Monday, 21 May 2007
Resigned on: Wednesday, 19 August 2015
Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOUBLE, Michael Stockwell
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: Arden 37 Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PX
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Chartered Accountant
BURROWS, Peter Anthony
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: Tregaron 44 Highland Road, Amersham, Buckinghamshire, HP7 9AY
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Merlin Attractions Operations Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Link House Poole, England, Dorset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors