THE LONDON PLANETARIUM COMPANY LIMITED - POOLE


Company Profile Company Filings

Overview

THE LONDON PLANETARIUM COMPANY LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
THE LONDON PLANETARIUM COMPANY LIMITED was incorporated 86 years ago on 12/05/1938 and has the registered number: 00340209. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE LONDON PLANETARIUM COMPANY LIMITED - POOLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA JANE ROSE Jan 1964 British Director 2015-08-20 CURRENT
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2016-02-26 CURRENT
MRS FIONA JANE ROSE Secretary 2016-02-26 CURRENT
MR COLIN NORTH ARMSTRONG Jun 1964 British Secretary 2007-12-11 UNTIL 2016-02-26 RESIGNED
NICHOLAS JOHN VARNEY Nov 1962 British Director 2007-05-21 UNTIL 2009-01-22 RESIGNED
TERENCE NIGEL AUSTIN British Secretary 1996-08-01 UNTIL 2000-07-31 RESIGNED
SARAH COOTE British Secretary 2000-08-01 UNTIL 2007-12-11 RESIGNED
MR PETER ANTHONY BURROWS British Secretary RESIGNED
FRANCES JOAN LESTER Aug 1948 Secretary 2002-10-29 UNTIL 2003-07-01 RESIGNED
MR PETER WILLIAM PHILLIPSON Mar 1954 British Director 2001-08-06 UNTIL 2007-05-21 RESIGNED
PHILIP BOYD TAYLOR Apr 1955 British Director 1996-04-01 UNTIL 2000-12-29 RESIGNED
PHILIP ANDREW TANSLEY May 1952 British Director 1992-09-01 UNTIL 2000-11-27 RESIGNED
WILLIAM HENRY STREETS Sep 1931 British Director RESIGNED
ROBERT ROGER Dec 1960 British Director 1998-06-17 UNTIL 2007-05-21 RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Director 2007-05-21 UNTIL 2015-08-19 RESIGNED
MICHAEL GORDON JOLLY Sep 1952 British Director RESIGNED
MR MICHAEL STOCKWELL DOUBLE Mar 1935 British Director RESIGNED
MR GAVIN WILLIAM CHITTICK May 1958 British Director 1996-09-30 UNTIL 1998-03-06 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Director 2009-01-22 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merlin Attractions Operations Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNONS GROUP LIMITED EPSOM Active FULL 82110 - Combined office administrative service activities
MADAME TUSSAUD'S LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
ALTON TOWERS LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
CHESSINGTON WORLD OF ADVENTURES LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN ATTRACTIONS MANAGEMENT LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
MADAME TUSSAUDS TOURING EXHIBITION LIMITED POOLE ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED DORSET Dissolved... FULL 74990 - Non-trading company
MERLIN ENTERTAINMENTS GROUP LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WIZARD ACQUISITIONCO LIMITED DORSET Dissolved... FULL 70100 - Activities of head offices
WIZARD EQUITYCO LIMITED DORSET Dissolved... FULL 74990 - Non-trading company
WIZARD BONDCO LIMITED DORSET Dissolved... FULL 70100 - Activities of head offices
LONDON EYE HOLDINGS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALTON TOWERS RESORT OPERATIONS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93210 - Activities of amusement parks and theme parks
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93210 - Activities of amusement parks and theme parks
CHARCOAL NEWCO 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LEGOLAND US HOLDINGS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CWA PROPCO LIMITED POOLE ENGLAND Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONDON PLANETARIUM COMPANY LIMITED(THE) 2021-09-15 26-12-2020 £25 Cash £25 equity
Dormant Company Accounts - LONDON PLANETARIUM COMPANY LIMITED(THE) 2020-10-29 28-12-2019 £25 Cash £25 equity
Dormant Company Accounts - LONDON PLANETARIUM COMPANY LIMITED(THE) 2019-09-21 29-12-2018 £25 Cash £25 equity
Dormant Company Accounts - LONDON PLANETARIUM COMPANY LIMITED(THE) 2018-09-04 31-12-2017 £25 Cash £25 equity
Dormant Company Accounts - LONDON PLANETARIUM COMPANY LIMITED(THE) 2017-09-29 31-12-2016 £25 Cash £25 equity
Dormant Company Accounts - LONDON PLANETARIUM COMPANY LIMITED(THE) 2016-09-27 26-12-2015 £25 equity
Dormant Company Accounts - LONDON PLANETARIUM COMPANY LIMITED(THE) 2015-09-18 31-12-2014 £25 equity
Dormant Company Accounts - LONDON PLANETARIUM COMPANY LIMITED(THE) 2014-09-05 31-12-2013 £25 equity

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