PLAION LIMITED
Company details
- Registered name
- PLAION LIMITED
- Company number
- 02925650
- Registered office
- 2ND FLOOR, 1410 ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, RG7 4SA, ENGLAND · 221 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 May 1994
- Status
- Active
- Age
- 32 years
- Previous names
- KOCH MEDIA LIMITED (to 30 Aug 2022)
- Nature of business (SIC)
- 59131 — Motion picture distribution activities · 59132 — Video distribution activities · 62011 — Ready-made interactive leisure and entertainment software development
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 05 Jan 2027
- Confirmation statement — last
- 22 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2026 | Director resigned | NICHOLLS, Paul | — |
| 01/09/2025 | Director appointed | — | BABL, Thorsten |
| 31/08/2025 | Director resigned | KUNDRATITZ, Klemens, Dr | — |
| 31/08/2025 | Director resigned | GRATL, Reinhard, Dr | — |
| 30/08/2022 | Registered name changed | KOCH MEDIA LIMITED | PLAION LIMITED |
| 14/02/2018 | Person with significant control ceased | Mr Franz Koch | — |
| 14/02/2018 | Person with significant control added | — | Mr Lars Wingefors |
| 06/04/2016 | Person with significant control added | — | Mr Franz Koch |
| 11/08/2010 | Director appointed | — | GRATL, Reinhard, Dr |
| 01/10/2009 | Secretary resigned | KUNDRATITZ, Klemens, Dr | — |
| 20/11/2003 | Charge registered | — | Charge of deposit |
| 01/10/2003 | Director resigned | DAVIES, Kerry | — |
| 28/03/2002 | Director resigned | MCNICOL, Craig | — |
| 28/03/2002 | Director appointed | — | MCNICOL, Craig |
| 01/01/2001 | Director appointed | — | DAVIES, Kerry |
| 01/08/2000 | Director appointed | — | NICHOLLS, Paul |
| 28/06/2000 | Director resigned | KOCH, Franz | — |
| 30/09/1998 | Director resigned | BROWN, Lance Bernard | — |
| 07/08/1997 | Charge registered | — | Security deposit deed |
| 01/08/1996 | Director appointed | — | MCNICOL, Craig |
Financial highlights
No figures could be read from the accounts filed on 06 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PLAION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About PLAION LIMITED (02925650)
PLAION LIMITED is a private limited company incorporated on 4 May 1994 and registered in the United Kingdom under company number 02925650. Its registered office is at 2ND FLOOR, 1410 ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, RG7 4SA, ENGLAND. The recorded nature of business is motion picture distribution activities (SIC 59131). The company is currently active , with statutory accounts last made up to 31 March 2026. 17 active officers are on record , and the person with significant control is Mr Franz Koch. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Motion picture distribution activities across UK registers
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