PB

PLAN B MANAGEMENT LIMITED

Active

Company number 07294270

London, England · Incorporated 24 June 2010

30 St. John Street, London, EC1M 4AY, England

Last updated on 12 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

PLAN B MANAGEMENT LIMITED is an active private limited company incorporated on 24 June 2010 and registered in England and Wales. Its registered office is at 30 St John Street, London EC1M 4AY. The company’s principal activity is classified under SIC code 70229 (other business support service activities not elsewhere classified).

It files small company accounts, with the most recent accounts made up to 31 December 2024. The company is up to date with its filing obligations; the latest confirmation statement was filed on 29 June 2026, made up to 24 June 2026, and the next accounts are due by 30 September 2026.

There is no insolvency history, the company has never been liquidated, and it currently has no charges. Artist Nation Management Limited has been the sole person with significant control since 6 April 2016, holding 75–100% of shares and voting rights and the right to appoint and remove directors.

The board currently comprises three directors: Niall Alphonsus Dunphy (appointed 2015), Lynn Lavelle (appointed 2020), Selina Holliday Emeny (appointed 2020), and Daniel Carter Rosier (appointed 2021). A company secretary is also in place. The company has undergone several changes to its registered office, officers, and share capital structure over its history.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Artist Nation Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Small
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Change Person Director Company With Change Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Small
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Change Person Director Company With Change Date
Officers
4 December 2020 View
Change Person Secretary Company With Change Date
Officers
4 December 2020 View
Change Person Director Company With Change Date
Officers
4 December 2020 View
Change Person Director Company With Change Date
Officers
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Change Person Director Company With Change Date
Officers
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2015 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Capital Alter Shares Subdivision
Capital
6 December 2013 View
Capital Name Of Class Of Shares
Capital
6 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
6 December 2013 View
Resolution
Resolution
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2013 View
Legacy
Mortgage
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Change Account Reference Date Company Previous Extended
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2011 View
Incorporation Company
Incorporation
24 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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