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Forbidden Planet International Limited

Forbidden Planet International Limited is a dormant company incorporated on 2 June 2000 with the registered office located in Brentwood, Essex. Forbidden Planet International Limited was registered 25 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
04007168
Private limited company
Age
25 years
Incorporated 2 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Forbidden Planet International Limited
Contact Update Details
Address
212a Jubilee House The Drive
Great Warley
Brentwood
Essex
CM13 3FR
England
Address changed on 8 Nov 2023 (2 years ago)
Previous address was , Ability House 121 Brooker Road, Waltham Abbey, EN9 1JH, England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew David Oddie
Director • British • Lives in England • Born in Aug 1972
James Russell Hamilton
Director • British • Lives in Scotland • Born in Mar 1958
Colin Campbell
Director • British • Lives in UK • Born in Oct 1942
Kenneth Penman
Director • British • Lives in England • Born in Dec 1957
Fpi Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Perfect Mailing Company Limited(The)
Colin Campbell, James Russell Hamilton, and 2 more are mutual people.
Active
Sci-Fi Warehouse Direct Limited
Colin Campbell, James Russell Hamilton, and 2 more are mutual people.
Active
Fpi Limited
Andrew David Oddie and Kenneth Penman are mutual people.
Active
Forbidden Planet (Scotland) Limited
Andrew David Oddie and Kenneth Penman are mutual people.
Active
Gear For Games Limited
Andrew David Oddie and Kenneth Penman are mutual people.
Active
Forbidden Planet (Belfast) Ltd
Kenneth Penman is a mutual person.
Active
Funko UK, Ltd
Andrew David Oddie is a mutual person.
Active
Underground Toys Limited
Andrew David Oddie and Kenneth Penman are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Fpi Limited (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Fpi Limited (PSC) Appointed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Dormant Accounts Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Registered Address Changed
2 Years Ago on 8 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Get Credit Report
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Documents
Change of details for Fpi Limited as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Withdrawal of a person with significant control statement on 9 June 2025
Submitted on 9 Jun 2025
Notification of Fpi Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 2 June 2024 with updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 Mar 2024
Registered office address changed from , Ability House 121 Brooker Road, Waltham Abbey, EN9 1JH, England to 212a Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 8 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 7 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 10 Mar 2023
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Repayment History
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