Forbidden Planet (Scotland) Limited

Forbidden Planet (Scotland) Limited is an active company incorporated on 3 February 1988 with the registered office located in Glasgow, City of Glasgow. Forbidden Planet (Scotland) Limited was registered 37 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

SC109033

Private limited company

Scottish Company

Age

37 years

Incorporated 3 February 1988

Size

Medium

Turnover is under £54M

Under 250 employees

Confirmation

Submitted

Dated 24 November 2024 (9 months ago)

Next confirmation dated 24 November 2025

Due by 8 December 2025 (3 months remaining)

Last change occurred 9 months ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Full

Next accounts for period 31 March 2025

Due by 31 December 2025 (3 months remaining)

Learn more about Forbidden Planet (Scotland) Limited

Contact

Address

Suite 2/3 48 West George Street
Glasgow
City Of Glasgow
G2 1BP
Scotland

Address changed on 19 Apr 2025 (4 months ago)

Previous address was C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ Scotland

Companies in G2 1BP

Telephone

01413311215

Available in Endole App

Website

Forbiddenplanet.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Darren Andrew Epstein

Director • British • Lives in England • Born in Jun 1971

John McMahon

Director • British • Lives in Northern Ireland • Born in May 1957

Mr Kenneth Penman

Director • British • Lives in England • Born in Dec 1957

Janet Holt

Director • British • Lives in UK • Born in Jun 1951

Mr Andrew David Oddie

Director • British • Lives in England • Born in Aug 1972

See Key People

Mutual Companies

Fpi Limited

Mr Andrew David Oddie, Mr Kenneth Penman, and 2 more are mutual people.

Active

Perfect Mailing Company Limited(The)

Mr Andrew David Oddie, Mr Kenneth Penman, and 1 more are mutual people.

Active

Sci-Fi Warehouse Direct Limited

Mr Andrew David Oddie, Mr Kenneth Penman, and 1 more are mutual people.

Active

Forbidden Planet International Limited

Mr Andrew David Oddie and Mr Kenneth Penman are mutual people.

Active

Gear For Games Limited

Mr Andrew David Oddie and Mr Kenneth Penman are mutual people.

Active

Forbidden Planet (Belfast) Ltd

Mr Kenneth Penman is a mutual person.

Active

AMLS (East Anglia) Limited

Andrew Michael Lawrence Staff is a mutual person.

Active

Funko UK, Ltd

Mr Andrew David Oddie is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 Mar 2024

Traded for 12 months

Cash in Bank

£550K

Increased by £210K (+62%)

Turnover

£19.25M

Decreased by £87K (-0%)

Employees

213

Increased by 26 (+14%)

Total Assets

£6.24M

Increased by £529K (+9%)

Total Liabilities

-£2.99M

Increased by £155K (+5%)

Net Assets

£3.25M

Increased by £374K (+13%)

Debt Ratio (%)

48%

Decreased by 1.72% (-3%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

4 Months Ago on 19 Apr 2025

Kevin O'donnell Resigned

5 Months Ago on 18 Mar 2025

Graham Holt Resigned

6 Months Ago on 12 Mar 2025

Full Accounts Submitted

8 Months Ago on 6 Jan 2025

Confirmation Submitted

9 Months Ago on 24 Nov 2024

Full Accounts Submitted

1 Year 8 Months Ago on 22 Dec 2023

Confirmation Submitted

1 Year 9 Months Ago on 24 Nov 2023

Fpi Limited (PSC) Details Changed

1 Year 10 Months Ago on 1 Nov 2023

Mr Andrew Michael Lawrence Staff Appointed

2 Years 1 Month Ago on 23 Jul 2023

Registered Address Changed

2 Years 6 Months Ago on 23 Feb 2023

Get Alerts

Documents

Registered office address changed from C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ Scotland to Suite 2/3 48 West George Street Glasgow City of Glasgow G2 1BP on 19 April 2025

Submitted on 19 Apr 2025

Termination of appointment of Graham Holt as a director on 12 March 2025

Submitted on 18 Mar 2025

Termination of appointment of Kevin O'donnell as a director on 18 March 2025

Submitted on 18 Mar 2025

Full accounts made up to 31 March 2024

Submitted on 6 Jan 2025

Confirmation statement made on 24 November 2024 with updates

Submitted on 24 Nov 2024

Full accounts made up to 31 March 2023

Submitted on 22 Dec 2023

Confirmation statement made on 24 November 2023 with updates

Submitted on 24 Nov 2023

Change of details for Fpi Limited as a person with significant control on 1 November 2023

Submitted on 24 Nov 2023

Appointment of Mr Andrew Michael Lawrence Staff as a director on 23 July 2023

Submitted on 2 Aug 2023

Registered office address changed from 122 - 126 Sauchiehall Street Glasgow G2 3DH Scotland to C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 23 February 2023

Submitted on 23 Feb 2023

Explore All Documents