SCI-FI WAREHOUSE DIRECT LIMITED

Company summary

Company number: 03618402
Status: ACTIVE
Incorporated / age: 19 August 199828 years
Registered office: 212a Jubilee House The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
Accounts due: 31 December 2026
Confirmation statement due: 2 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
212a Jubilee House The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
SI-FI WAREHOUSE DIRECT LIMITED
FORBIDDEN PLANET HOME SHOPPING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Colin ACTIVE	Director	04 Mar 1999		United Kingdom	October 1942	1 Post Office Road, Woodham Mortimer, Maldon, Essex, CM9 6SU
ODDIE, Andrew David ACTIVE	Director	04 Mar 1999		England	August 1972	19, Ashton Road, Falcon Business Park, Romford, RM3 8UR, England
PENMAN, Kenneth ACTIVE	Director	04 Mar 1999		England	December 1957	74 Patrick Connolly Gardens, Bow, London, E3 3BZ
STAFF, Andrew Michael Lawrence ACTIVE	Director	23 Jul 2023		England	February 1975	212a Jubilee House, The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
BOXALL, Richard James RESIGNED	Secretary	19 Aug 1998	05 Jan 2017			10 Caxton Way, Romford, Essex, RM1 4GS
JARMAN, Rebecca RESIGNED	Secretary	05 Jan 2017	11 Dec 2024			2, Windmill View, Tiptree, Colchester, CO5 0PL, England
BOXALL, Richard James RESIGNED	Director	04 Mar 1999	27 May 2022	United Kingdom	June 1968	10 Caxton Way, Romford, Essex, RM1 4GS
CAMPBELL, Colin RESIGNED	Director	19 Aug 1998	19 Oct 1998	United Kingdom	October 1942	1 Post Office Road, Woodham Mortimer, Maldon, Essex, CM9 6SU
EPSTEIN, Darren RESIGNED	Director	04 Mar 1999	15 Nov 1999		June 1971	9 Oakdale Lodge, Holders Hill Road, London, NW4 1LH
HAMILTON, James Russell RESIGNED	Director	01 Feb 2002	09 Nov 2025	Scotland	March 1958	40, Kirkintilloch Road, Kirkintilloch, Glasgow, G66 4RL, Scotland
LAKE, Michael RESIGNED	Director	04 Mar 1999	15 Nov 1999		April 1952	127 Norwood Road, London, SE24 9AF
PLATT, David Alan RESIGNED	Director	01 Feb 2002	11 Dec 2024	United Kingdom	April 1964	2 Windmill View, Tiptree, Colchester, Essex, CO5 0PL
STAFF, Andrew Michael Lawrence RESIGNED	Director	01 Jan 2017	05 May 2017	England	February 1975	18a Falcon Business Centre, Ashton Road, Romford, RM3 8UR, England
FORBIDDEN PLANET (SCOTLAND) LIMITED RESIGNED	Director	19 Oct 1998	04 Mar 1999			168 Buchanan Street, Glasgow, G1 2LW, Scotland

CAMPBELL, Colin ACTIVE
Role: Director
Appointed on: 04 Mar 1999
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 1 Post Office Road, Woodham Mortimer, Maldon, Essex, CM9 6SU

ODDIE, Andrew David ACTIVE
Role: Director
Appointed on: 04 Mar 1999
Country of Residence: England
Date of birth: August 1972
Address: 19, Ashton Road, Falcon Business Park, Romford, RM3 8UR, England

PENMAN, Kenneth ACTIVE
Role: Director
Appointed on: 04 Mar 1999
Country of Residence: England
Date of birth: December 1957
Address: 74 Patrick Connolly Gardens, Bow, London, E3 3BZ

STAFF, Andrew Michael Lawrence ACTIVE
Role: Director
Appointed on: 23 Jul 2023
Country of Residence: England
Date of birth: February 1975
Address: 212a Jubilee House, The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

BOXALL, Richard James RESIGNED
Role: Secretary
Appointed on: 19 Aug 1998
Resigned on: 05 Jan 2017
Address: 10 Caxton Way, Romford, Essex, RM1 4GS

JARMAN, Rebecca RESIGNED
Role: Secretary
Appointed on: 05 Jan 2017
Resigned on: 11 Dec 2024
Address: 2, Windmill View, Tiptree, Colchester, CO5 0PL, England

BOXALL, Richard James RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 10 Caxton Way, Romford, Essex, RM1 4GS

CAMPBELL, Colin RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 19 Oct 1998
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 1 Post Office Road, Woodham Mortimer, Maldon, Essex, CM9 6SU

EPSTEIN, Darren RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 15 Nov 1999
Date of birth: June 1971
Address: 9 Oakdale Lodge, Holders Hill Road, London, NW4 1LH

HAMILTON, James Russell RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 09 Nov 2025
Country of Residence: Scotland
Date of birth: March 1958
Address: 40, Kirkintilloch Road, Kirkintilloch, Glasgow, G66 4RL, Scotland

LAKE, Michael RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 15 Nov 1999
Date of birth: April 1952
Address: 127 Norwood Road, London, SE24 9AF

PLATT, David Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 11 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2 Windmill View, Tiptree, Colchester, Essex, CO5 0PL

STAFF, Andrew Michael Lawrence RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 05 May 2017
Country of Residence: England
Date of birth: February 1975
Address: 18a Falcon Business Centre, Ashton Road, Romford, RM3 8UR, England

FORBIDDEN PLANET (SCOTLAND) LIMITED RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 04 Mar 1999
Address: 168 Buchanan Street, Glasgow, G1 2LW, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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