THE LONDON PLANETARIUM COMPANY LIMITED

Overview

Company Name	THE LONDON PLANETARIUM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00340209
Jurisdiction	England/Wales
Date of Creation	May 12, 1938

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE LONDON PLANETARIUM COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE LONDON PLANETARIUM COMPANY LIMITED located?

Registered Office Address	Arbor Building, 16th Floor 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE LONDON PLANETARIUM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for THE LONDON PLANETARIUM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for THE LONDON PLANETARIUM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Appointment of Amy Bailey as a secretary on Jan 14, 2025	2 pages	AP03

Feb 13, 2025	Appointment of Amy Bailey as a director on Jan 14, 2025	2 pages	AP01

Feb 10, 2025	Termination of appointment of Fiona Jane Rose as a director on Jan 14, 2025	1 pages	TM01

Feb 10, 2025	Termination of appointment of Fiona Jane Rose as a secretary on Jan 14, 2025	1 pages	TM02

Dec 05, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on Oct 25, 2024	1 pages	AD01

Oct 09, 2024	Accounts for a dormant company made up to Dec 30, 2023	2 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Sep 21, 2022	legacy	105 pages	PARENT_ACC

Sep 21, 2022	legacy	2 pages	GUARANTEE1

Sep 12, 2022	legacy	1 pages	AGREEMENT1

Nov 26, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 26, 2020	2 pages	AA

Jun 28, 2021	Director's details changed for Mr Matthew Paul Jowett on Jun 28, 2021	2 pages	CH01

Dec 21, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a dormant company made up to Dec 28, 2019	2 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Accounts for a dormant company made up to Dec 29, 2018	2 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 15, 2017	Change of details for Merlin Attractions Operations Limited as a person with significant control on Dec 08, 2017	2 pages	PSC05

Dec 08, 2017	Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on Dec 08, 2017	1 pages	AD01

Nov 30, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE LONDON PLANETARIUM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Amy 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Jan 14, 2025		Secretary	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England					332556190001
BAILEY, Amy 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Jan 14, 2025		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1986-9	Company Secretarial	332334370001
JOWETT, Matthew Paul 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Feb 26, 2016		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1967-12	General Counsel And Company Secretary	205867540002
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset	Dec 11, 2007	Feb 26, 2016	Secretary	Market Close BH15 1NQ Poole 3 Dorset		British			172030620001
AUSTIN, Terence Nigel 73 Balmoral SL6 6SX Maidenhead Berkshire	Aug 01, 1996	Jul 31, 2000	Secretary	73 Balmoral SL6 6SX Maidenhead Berkshire		British		Chartered Accountant	49056190001
BURROWS, Peter Anthony Tregaron 44 Highland Road HP7 9AY Amersham Buckinghamshire		Jul 31, 1996	Secretary	Tregaron 44 Highland Road HP7 9AY Amersham Buckinghamshire		British			10051840001
COOTE, Sarah 14 Byron Road Hutton CM13 2RU Brentwood Essex	Aug 01, 2000	Dec 11, 2007	Secretary	14 Byron Road Hutton CM13 2RU Brentwood Essex		British		Chartered Sectretary	71252790001
LESTER, Frances Joan 7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent	Oct 29, 2002	Jul 01, 2003	Secretary	7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent		British		Chartered Secretary	63327910001
ROSE, Fiona Jane 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Feb 26, 2016	Jan 14, 2025	Secretary	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England					205820280001
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset	Jan 22, 2009	Feb 26, 2016	Director	Market Close BH15 1NQ Poole 3 Dorset	United Kingdom	British	1964-6	Solicitor	172030620001
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	May 21, 2007	Aug 19, 2015	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	Company Director	65490970003
CHITTICK, Gavin William 19 Kitson Road SW13 9HJ Barnes London	Sep 30, 1996	Mar 06, 1998	Director	19 Kitson Road SW13 9HJ Barnes London	England	British	1958-5	Finance Dir	4524080002
DOUBLE, Michael Stockwell Arden 37 Grovewood Close Chorleywood WD3 5PX Rickmansworth Hertfordshire		Apr 30, 1997	Director	Arden 37 Grovewood Close Chorleywood WD3 5PX Rickmansworth Hertfordshire		British	1935-3	Chartered Accountant	14090870001
JOLLY, Michael Gordon Flat 29 Harmont House 20 Harley Street W1G 9PH London		Jun 29, 2001	Director	Flat 29 Harmont House 20 Harley Street W1G 9PH London	England	British	1952-9	Business Executive	110538760001
PHILLIPSON, Peter William Woodhall Grange Woodhall Lane SL5 9QW Ascot Berkshire	Aug 06, 2001	May 21, 2007	Director	Woodhall Grange Woodhall Lane SL5 9QW Ascot Berkshire	England	British	1954-3	Director	141295120001
ROGER, Robert 15 Meadway KT10 9HG Esher Surrey	Jun 17, 1998	May 21, 2007	Director	15 Meadway KT10 9HG Esher Surrey		British	1960-12	Finance Director	46751430009
ROSE, Fiona Jane 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Aug 20, 2015	Jan 14, 2025	Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1964-1	Assistant Group Company Secretary	93616410002
STREETS, William Henry 28 Causeway RH12 1HE Horsham West Sussex		Sep 02, 1996	Director	28 Causeway RH12 1HE Horsham West Sussex		British	1931-9	Business Executive	75769930001
TANSLEY, Philip Andrew 11 Montagu Square W1H 2LD London	Sep 01, 1992	Nov 27, 2000	Director	11 Montagu Square W1H 2LD London		British	1952-5	Business Executive	73984290001
TAYLOR, Philip Boyd 23 Castlebar Road W5 2DL London	Apr 01, 1996	Dec 29, 2000	Director	23 Castlebar Road W5 2DL London		British	1955-4	Business Development	47270660002
VARNEY, Nicholas John 3 Market Close BH15 1NQ Poole Dorset	May 21, 2007	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset	England	British	1962-11	Company Director	50480360003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LONDON PLANETARIUM COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merlin Attractions Operations Limited

Apr 06, 2016

25 West Street

BH15 1LD Poole

Link House

Dorset

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06272935

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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