Planarama Limited in Old Kent Road LONDON

Planarama Limited LONDON

Founded in 2000, Planarama, classified under reg no. 03935166 is an active company. Currently registered at 674 Old Kent Road SE15 1JF, London the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2000/04/05 Planarama Limited is no longer carrying the name Studyfuture.

There is a single director in the firm at the moment - Benjamin A., appointed on 30 August 2019. In addition, a secretary was appointed - Jacqueline R., appointed on 2 August 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen H. who worked with the the firm until 30 July 2019.

Planarama Limited Address / Contact

Office Address	674 Old Kent Road
Office Address2	Old Kent Road
Town	London
Post code	SE15 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03935166
Date of Incorporation	Mon, 28th Feb 2000
Industry	Other information service activities n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Benjamin A.

Position: Director

Appointed: 30 August 2019

Jacqueline R.

Position: Secretary

Appointed: 02 August 2019

Stephen H.

Position: Director

Appointed: 05 June 2003

Resigned: 30 August 2019

Neil E.

Position: Director

Appointed: 09 March 2000

Resigned: 27 July 2019

Stephen H.

Position: Secretary

Appointed: 09 March 2000

Resigned: 30 July 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2000

Resigned: 09 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 February 2000

Resigned: 09 March 2000

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Benjamin A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Neil E. This PSC owns 50,01-75% shares. The third one is Stephen H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Benjamin A.

Notified on	1 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil E.

Notified on	6 April 2016
Ceased on	1 September 2019
Nature of control:	50,01-75% shares

Stephen H.

Notified on	6 April 2016
Ceased on	30 August 2019
Nature of control:	25-50% shares

Company previous names

Studyfuture	April 5, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	329 796	413 916	264 817

Balance Sheet
Cash Bank In Hand	402 957	393 304	247 856
Cash Bank On Hand			247 856	168 592	254 012	150 367	140 183	192 959	221 696	220 042
Current Assets	485 831	574 143	367 370	347 988	338 401	370 399	206 320	198 599	225 443	224 554
Debtors	82 874	180 839	119 514	179 335	84 389	220 032	66 137	5 640	3 747	4 512
Net Assets Liabilities			264 817	204 959	155 073	147 916	83 126	68 303	82 219	108 453
Net Assets Liabilities Including Pension Asset Liability	329 796	413 916	264 817
Other Debtors			28 595	50 528	63 842
Property Plant Equipment			35 553	35 032	14 674	7 674	1 418
Tangible Fixed Assets	14 003	49 316	35 553

Reserves/Capital
Called Up Share Capital	1 000	950	950
Profit Loss Account Reserve	328 796	412 916	263 817
Shareholder Funds	329 796	413 916	264 817

Other
Accumulated Depreciation Impairment Property Plant Equipment			204 398	221 998	242 356	249 356	255 612	257 030	37 889	114 774
Average Number Employees During Period				4	4	4	3	3	1	2
Bank Borrowings Overdrafts								41 627	33 254	8 373
Capital Redemption Reserve		50	50
Creditors			22 737	22 737	22 737	22 737	18 067	14 222	33 254	93 795
Creditors Due After One Year		27 406	22 737
Creditors Due Within One Year	170 038	182 137	115 369
Disposals Decrease In Depreciation Impairment Property Plant Equipment										55 148
Disposals Property Plant Equipment										37 889
Dividends Paid							12 000	8 000	2 353	2 000
Finance Lease Liabilities Present Value Total			22 737	22 737	22 737	22 737	18 067	14 222
Increase From Depreciation Charge For Year Property Plant Equipment				17 600	20 358	7 000	6 256	1 418
Net Current Assets Liabilities	315 793	392 006	252 001	192 664	163 136	162 979	99 775	124 152	115 473	130 759
Number Shares Allotted	1 000	950	950
Other Creditors			38 462	90 212	101 324	39 868	55 660	58 750	87 209	71 684
Other Taxation Social Security Payable			12 934	31 746	21 321	19 284	5 654	1 379	1 373	6 719
Par Value Share		1	1 000
Profit Loss							-52 790	-6 823	16 269	28 234
Property Plant Equipment Gross Cost			239 951	257 030	257 030	257 030	257 030	257 030	114 774	201 882
Share Capital Allotted Called Up Paid	1 000	950	950
Tangible Fixed Assets Additions		41 251	10 651
Tangible Fixed Assets Cost Or Valuation	205 594	229 300	239 951
Tangible Fixed Assets Depreciation	191 591	179 984	204 398
Tangible Fixed Assets Depreciation Charged In Period		5 938	24 414
Total Additions Including From Business Combinations Property Plant Equipment				17 079
Total Assets Less Current Liabilities	329 796	441 322	287 554	227 696	177 810	170 653	101 193	82 525	115 473	130 759
Trade Creditors Trade Payables			59 304	28 637	47 951	143 599	40 562	1 688	13 015	7 019
Trade Debtors Trade Receivables			90 919	128 807	20 547	220 032	66 137	5 640	3 747	4 512
Fixed Assets	14 003	49 316
Other Aggregate Reserves		50
Secured Debts		32 075
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		17 545
Tangible Fixed Assets Disposals		17 545
Amount Specific Advance Or Credit Directors	1 758	1 773

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 27th, March 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/27	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/03/10 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/10 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/12 with shareholders record filed on: 12th, March 2005	annual return	Free Download (2 pages)
363(288)	2005/03/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/03/12 with shareholders record filed on: 12th, March 2005	annual return	Free Download (2 pages)
363(288)	2005/03/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 16th, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 16th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/06 with shareholders record filed on: 6th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/06 with shareholders record filed on: 6th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 15th, August 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 15th, August 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2002/02/27 with shareholders record filed on: 27th, February 2002	annual return	Free Download (6 pages)
363(288)	2002/02/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/02/27 with shareholders record filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 24th, December 2001	accounts	Free Download (15 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 24th, December 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/03/31 filed on: 24th, December 2001	accounts	Free Download (15 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 24th, December 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/03/27 with shareholders record filed on: 27th, March 2001	annual return	Free Download (6 pages)
363(288)	2001/03/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/03/27 with shareholders record filed on: 27th, March 2001	annual return	Free Download (6 pages)
363(288)	2001/03/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Planarama Limited LONDON

Planarama Limited Address / Contact

Company Information / Profile

Company staff

Benjamin A.

Jacqueline R.

Stephen H.

Neil E.

Stephen H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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