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Plan B Europe Limited

Plan B Europe Limited is an active company incorporated on 4 September 2025 with the registered office located in London, Greater London. Plan B Europe Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16694158
Private limited company
Age
4 months
Incorporated 4 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
22 Soho Square 5th Floor
London
W1D 4NS
England
Address changed on 23 Sep 2025 (4 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • French • Lives in France • Born in May 1977
Director • British • Lives in UK • Born in Mar 1984
Director • American • Lives in United States • Born in Jun 1976
M&A Holdco Breteuil
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alma Pictures Ltd
Edward Jonathan Kenneth Macdonald is a mutual person.
Active
Misfits Entertainment Limited
Elisabeth D'Arvieu is a mutual person.
Active
Financials
Plan B Europe Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
M&a Holdco Breteuil (PSC) Details Changed
3 Months Ago on 29 Sep 2025
Registered Address Changed
4 Months Ago on 23 Sep 2025
Registered Address Changed
4 Months Ago on 23 Sep 2025
Mr Edward Jonathan Kenneth Macdonald Details Changed
4 Months Ago on 4 Sep 2025
Accounting Period Shortened
4 Months Ago on 4 Sep 2025
Incorporated
4 Months Ago on 4 Sep 2025
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Documents
Change of details for M&a Holdco Breteuil as a person with significant control on 29 September 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 17 Dec 2025
Confirmation statement made on 17 December 2025 with updates
Submitted on 17 Dec 2025
Director's details changed for Mr Edward Jonathan Kenneth Macdonald on 4 September 2025
Submitted on 4 Nov 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Nov 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 5th Floor 22 Soho Square, London, England, 5th Floor 22 Soho Square London W1D 4NS on 23 September 2025
Submitted on 23 Sep 2025
Registered office address changed from 5th Floor 22 Soho Square, London, England, 5th Floor 22 Soho Square London W1D 4NS England to 22 Soho Square 5th Floor London W1D 4NS on 23 September 2025
Submitted on 23 Sep 2025
Incorporation
Submitted on 4 Sep 2025
Current accounting period shortened from 30 September 2026 to 31 December 2025
Submitted on 4 Sep 2025
Repayment History
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