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The London Planetarium Company Limited

00340209

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX
Incorporated 12/05/1938

Compliance

Last accounts

28/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

74990
Non-trading company

Officers

Amy Bailey

secretary · Since 14/01/2025

Also on 36 other boards

Amy Bailey

director · Since 14/01/2025

COMPANY SECRETARIAL

BRITISH · ENGLAND · Age 39

Also on 36 other boards

Natasha Breeze

director · Since 12/11/2025

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Amy Bailey

secretary · Since 14/01/2025

Amy Bailey

director · Since 14/01/2025

British · England · Age 39

Natasha Breeze

director · Since 12/11/2025

British · United Kingdom · Age 44

Former

Peter Anthony Burrows

secretary · Resigned 31/07/1996

William Henry Streets

director · Resigned 02/09/1996

Michael Stockwell Double

director · Resigned 30/04/1997

Gavin William Chittick

director · Resigned 06/03/1998

Terence Nigel Austin

secretary · Resigned 31/07/2000

Philip Andrew Tansley

director · Resigned 27/11/2000

Philip Boyd Taylor

director · Resigned 29/12/2000

Michael Gordon Jolly

director · Resigned 29/06/2001

Frances Joan Lester

secretary · Resigned 01/07/2003

Robert Roger

director · Resigned 21/05/2007

Peter William Phillipson

director · Resigned 21/05/2007

Sarah Coote

secretary · Resigned 11/12/2007

Nicholas John Varney

director · Resigned 22/01/2009

Andrew Christopher Carr

director · Resigned 19/08/2015

Colin North Armstrong

secretary · Resigned 26/02/2016

Colin North Armstrong

director · Resigned 26/02/2016

Fiona Jane Rose

director · Resigned 14/01/2025

Fiona Jane Rose

secretary · Resigned 14/01/2025

Matthew Paul Jowett

director · Resigned 17/11/2025

Persons with Significant Control

Merlin Attractions Operations Limited

75–100% shares
75–100% votes
Appoint directors

Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX

Reg: 06272935 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Arbor Building, 16th Floor
2026-06-14

ARBOR BUILDING, 16TH FLOOR

post townLondon
2026-06-14

LONDON

officer appointedBAILEY, Amy
2026-06-14
officer appointedBAILEY, Amy
2026-06-14
officer appointedBREEZE, Natasha
2026-06-14

CompanyRankvs 14312+ SIC 74990 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 26/12/2020

Net Worth

£25

Balance sheet strength

Cash

£25

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House