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PLAION LIMITED - Building 1230, 2nd Floor, Arlington Business Park, Theale, Reading, United Kingdom
Company Information
- Company registration number
- 02925650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 1230
- 2nd Floor, Arlington Business Park
- Theale
- Reading
- Berkshire
- RG7 4SA Building 1230, 2nd Floor, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA UK
Management
- Managing Directors
- REINHARD GRATL
- PAUL NICHOLLS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-04
- Age Of Company 1994-05-04 30 years
- SIC/NACE
- 59131 - Motion picture distribution activities
Ownership
- Beneficial Owners
- Mr Franz Koch
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (775) LIMITED
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2012-12-31
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PLAION LIMITED Company Description
- PLAION LIMITED is a ltd registered in United Kingdom with the Company reg no 02925650. Its current trading status is "live". It was registered 1994-05-04. It was previously called BROOMCO (775) LIMITED. It has declared SIC or NACE codes as "59131 - Motion picture distribution activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Building 1230 .
Get PLAION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plaion Limited - Building 1230, 2nd Floor, Arlington Business Park, Theale, Reading, United Kingdom
- 1994-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PLAION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02925650#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02925650#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02925650#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-17) - CS01
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CURRSHO FROM 30/06/2017 TO 31/03/2017 (2017-01-25) - AA01
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-08-25) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 30/06/16 (2016-12-23) - AA
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31/12/15 FULL LIST (2016-01-06) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 30/06/15 (2015-12-18) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-12-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-12-01) - MR04
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REGISTERED OFFICE CHANGED ON 25/09/2015 FROM (2015-09-25) - AD01
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FULL ACCOUNTS MADE UP TO 30/06/14 (2015-03-24) - AA
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31/12/14 FULL LIST (2015-01-06) - AR01
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keyboard_arrow_right 2014
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31/12/13 FULL LIST (2014-01-06) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-01-03) - AD03
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / DR KLEMENS KUNDRATITZ / 31/12/2012 (2013-01-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCNICOL / 31/12/2012 (2013-01-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLLS / 31/12/2012 (2013-01-04) - CH01
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31/12/12 FULL LIST (2013-01-07) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/13 (2013-12-02) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/06/12 (2012-09-18) - AA
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-04-03) - AA
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31/12/11 FULL LIST (2012-01-05) - AR01
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keyboard_arrow_right 2010
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-01-06) - AD03
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31/12/09 FULL LIST (2010-01-26) - AR01
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CURRSHO FROM 31/12/2010 TO 30/06/2010 (2010-02-11) - AA01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-19) - AA
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APPOINTMENT TERMINATED, SECRETARY KLEMENS KUNDRATITZ (2010-01-25) - TM02
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FULL ACCOUNTS MADE UP TO 30/06/10 (2010-10-26) - AA
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DIRECTOR APPOINTED DR REINHARD GRATL (2010-09-24) - AP01
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31/12/10 FULL LIST (2010-12-31) - AR01
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SAIL ADDRESS CREATED (2010-01-06) - AD02
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / DR KLEMENS KUNDRATITZ / 01/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCNICOL / 01/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLLS / 01/10/2009 (2009-10-08) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-03) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-07) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-28) - AA
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-03) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-04) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-17) - 363a
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 19/06/06 FROM: (2006-06-19) - 287
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-09) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-21) - AA
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-04) - 363a
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-12-17) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-12-17) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-06) - AA
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DIRECTOR RESIGNED (2004-03-16) - 288b
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-06) - 363a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-05) - AA
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NEW DIRECTOR APPOINTED (2003-02-13) - 288a
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-02-13) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-27) - 395
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DIRECTOR'S PARTICULARS CHANGED (2003-02-13) - 288c
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-04-22) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-22) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-15) - 363s
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keyboard_arrow_right 2001
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AUDITOR'S RESIGNATION (2001-12-14) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-07) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-01-29) - 288c
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NEW DIRECTOR APPOINTED (2001-01-03) - 288a
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS (2001-01-03) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-08-17) - 288a
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DIRECTOR RESIGNED (2000-07-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-21) - AA
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS (2000-01-07) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 (1999-06-16) - AA
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS (1999-03-18) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS (1998-02-26) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1998-03-25) - 288c
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DIRECTOR RESIGNED (1998-10-21) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-09-23) - AA
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-08-09) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-06-02) - AA
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS (1997-02-28) - 363s
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keyboard_arrow_right 1996
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NC INC ALREADY ADJUSTED (1996-02-05) - 123
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DIRECTOR RESIGNED (1996-01-15) - 288
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NEW DIRECTOR APPOINTED (1996-01-15) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1996-01-18) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/95 (1996-02-05) - ORES10
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£ NC 10000/1000000 (1996-02-05) - ORES04
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PARTICULARS OF CONTRACT RELATING TO SHARES (1996-02-07) - 88(3)
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NEW DIRECTOR APPOINTED (1996-09-12) - 288
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DIRECTOR RESIGNED (1996-04-17) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1996-05-10) - 395
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS (1996-05-13) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-10-16) - AA
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AD 29/12/95--------- (1996-02-07) - 88(2)R
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keyboard_arrow_right 1995
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS (1995-07-11) - 363s
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keyboard_arrow_right 1994
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ADOPT MEM AND ARTS 24/06/94 (1994-07-12) - SRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/94 (1994-07-28) - ORES10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-07-28) - 288
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AD 06/07/94--------- (1994-07-28) - 88(2)R
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-07-28) - 288
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DIRECTOR RESIGNED (1994-07-28) - 288
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NEW DIRECTOR APPOINTED (1994-07-28) - 288
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REGISTERED OFFICE CHANGED ON 28/07/94 FROM: (1994-07-28) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-08-10) - 224
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INCORPORATION DOCUMENTS (1994-05-04) - NEWINC
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£ NC 1000/10000 (1994-07-28) - 123
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COMPANY NAME CHANGED (1994-06-24) - CERTNM
