PLANET 24

Overview

Company Name	PLANET 24
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02654626
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1991
Date of Cessation	Mar 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLANET 24?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PLANET 24 located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PLANET 24?

Previous Company Names
Company Name	From	Until
ROCKET TELEVISION LIMITED	Oct 10, 1991	Oct 10, 1991

What are the latest accounts for PLANET 24?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PLANET 24?

Filings

Date

Description

Document

Type

Mar 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2016

Application to strike the company off the register

3 pages

DS01

Sep 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Aug 04, 2016

Confirmation statement made on Aug 01, 2016 with updates

6 pages

CS01

Sep 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Aug 26, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 1	SH01

Aug 28, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 1	SH01

Aug 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Feb 11, 2014

Appointment of Eleanor Kate Irving as a director

2 pages

AP01

Nov 05, 2013

Termination of appointment of Rachel Bradford as a director

1 pages

TM01

Oct 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Sep 03, 2013

Director's details changed for Rachel Julia Smith on Aug 16, 2013

CH01

Aug 28, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2013	Statement of capital on Aug 28, 2013 Capital: GBP 1	SH01

Jan 18, 2013

Appointment of Rachel Julia Smith as a director

2 pages

AP01

Jan 17, 2013

Termination of appointment of Eleanor Irving as a director

1 pages

TM01

Oct 19, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

14 pages

AR01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Aug 25, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

15 pages

AR01

Sep 09, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

15 pages

AR01

Aug 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Oct 20, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

Oct 12, 2009

Registered office address changed from * 200 Grays Inn Road London WC1X 8HF* on Oct 12, 2009

1 pages

AD01

View All Filings

Who are the officers of PLANET 24?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 02, 2014		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	185037250001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 01, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Apr 08, 1999	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
ALLI, Waheed, Lord Apartment 41-42 Harlequin Court 20 Tavistock Street WC2E 7NZ London		Apr 08, 1999	Secretary	Apartment 41-42 Harlequin Court 20 Tavistock Street WC2E 7NZ London		British		78970290002
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Mar 19, 2007	Mar 20, 2007	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
PARSONS, Charles Andrew 1 Almeida Street N1 1TA London		Oct 10, 1993	Secretary	1 Almeida Street N1 1TA London		British		35034520001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 2004	Mar 20, 2007	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Sep 01, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
ALLI, Waheed, Lord Apartment 41-42 Harlequin Court 20 Tavistock Street WC2E 7NZ London		Dec 08, 2000	Director	Apartment 41-42 Harlequin Court 20 Tavistock Street WC2E 7NZ London	United Kingdom	British	1964-11	78970290002
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Mar 31, 2004	Mar 20, 2007	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
DURKAN, Mary Margaret 8 Arundel Gardens Winchmore Hill N21 3AE London	Jun 24, 1999	Sep 27, 2002	Director	8 Arundel Gardens Winchmore Hill N21 3AE London	England	British	1960-2	42948540002
GELDOF, Robert Frederick Zenon, Sir 57 Prince Of Wales Mansions Prince Of Wales Drive SW11 4BH London		Apr 08, 1999	Director	57 Prince Of Wales Mansions Prince Of Wales Drive SW11 4BH London	United Kingdom	Irish	1951-10	36874080002
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 01, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
KEARNEY, Matthew Joseph 39 Weybridge Park KT13 8SQ Weybridge Surrey	Apr 08, 1999	May 06, 1999	Director	39 Weybridge Park KT13 8SQ Weybridge Surrey		British	1961-5	37607620002
MARKHAM, Nicholas Francis, Lord Penneys Pine Walk KT24 5AG East Horsley Surrey	Dec 10, 1999	Mar 31, 2004	Director	Penneys Pine Walk KT24 5AG East Horsley Surrey	United Kingdom	British	1968-2	106896470001
MCGUINNESS, Gerald William 4 St Johns Road AL5 1DJ Harpenden Hertfordshire	Jun 01, 1993	Apr 30, 2002	Director	4 St Johns Road AL5 1DJ Harpenden Hertfordshire		British	1939-12	43426040001
MCGUINNESS, Gerald William 4 St Johns Road AL5 1DJ Harpenden Hertfordshire	Jun 01, 1993	Jul 01, 1993	Director	4 St Johns Road AL5 1DJ Harpenden Hertfordshire		British	1939-12	43426040001
MEDLICOTT, William Jonathan Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	Sep 27, 2002	Mar 20, 2007	Director	Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex	England	English	1960-7	44636500002
PARSONS, Charles Andrew 1 Almeida Street N1 1TA London		Apr 08, 1999	Director	1 Almeida Street N1 1TA London		British	1958-8	35034520001
ROLLASON, William Peter 23 Waldemar Avenue SW6 5LB London	May 06, 1999	Dec 10, 1999	Director	23 Waldemar Avenue SW6 5LB London		British	1960-11	67354680002
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Mar 19, 2007	Mar 20, 2007	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Aug 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Aug 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				82983090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANET 24?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlton Content Holdings Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Limited

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04159249

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PLANET 24 have any charges?

Charges
Classification	Dates	Status	Details
Letting agreement	Created On Mar 02, 1998 Delivered On Mar 04, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the letting agreement of even date
	Short particulars Deposit of £2,850 under the letting agreement dated 2/3/98 (as defined) over the premises known as flat 14 ivory house east smithfield,london E.1 in accordance with the deposit provision as set out in clause 2.37 of the letting agreement.
	Persons Entitled Pennant Investments Limited
	Transactions Mar 04, 1998Registration of a charge (395)
Tenancy agreement	Created On Sep 01, 1997 Delivered On Sep 02, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the tenancy agreement dated 1ST september 1997
	Short particulars A deposit of £2,850.00 under tenancy agreement 1/9/97 relating to flat 14 ivory house london E1.
	Persons Entitled Pennant Investments Limited
	Transactions Sep 02, 1997Registration of a charge (395)
Rent deposit deed	Created On Oct 24, 1995 Delivered On Nov 01, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date and this deed
	Short particulars £15,000.00.
	Persons Entitled Sun Alliance Trust Company Limited
	Transactions Nov 01, 1995Registration of a charge (395)
Company letting agreement	Created On Sep 01, 1995 Delivered On Sep 07, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of this agreement
	Short particulars The deposit of £2,850 is charged as security for the tenant's performance of its covenants under the company letting agreement in accordance with clause 2.37 of the agreement.
	Persons Entitled Pennant Investments Limited
	Transactions Sep 07, 1995Registration of a charge (395)
Rent deposit deed	Created On Nov 11, 1994 Delivered On Nov 23, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 11 november 1994 and this charge
	Short particulars The sum of £16,185.00.
	Persons Entitled Sun Alliance Trust Company Limited(As Trustee of the Laser 1989 Trust)
	Transactions Nov 23, 1994Registration of a charge (395)
Rent deposit deed	Created On Nov 11, 1994 Delivered On Nov 23, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 11 november 1994 and this charge
	Short particulars The sum of £11,818.00.
	Persons Entitled Sun Alliance Trust Company Limited(As Trustee of the Laser 1989 Trust)
	Transactions Nov 23, 1994Registration of a charge (395)
Rent deposit deed	Created On Nov 11, 1994 Delivered On Nov 23, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the term so fa lease dated 11 november 1994 and this charge
	Short particulars The sum of £21,997.00.
	Persons Entitled Sun Alliance Trust Company Limited(As Trustee of the Laser 1989 Trust)
	Transactions Nov 23, 1994Registration of a charge (395)
Deposit deed	Created On Apr 08, 1994 Delivered On Apr 13, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease of even date and a licence for alterations of even date
	Short particulars A deposit of £28,388.25 and a further deposit of £70,000. see the mortgage charge document for full details.
	Persons Entitled Postel Properties Limited
	Transactions Apr 13, 1994Registration of a charge (395)
Rent deposit deed	Created On Aug 24, 1992 Delivered On Aug 26, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date and this deed
	Short particulars The sum of £50,000 deposited with the royal bank of scotland PLC in an account designated "second floor norex court deposit account".
	Persons Entitled Bereley House Properties Limited
	Transactions Aug 26, 1992Registration of a charge (395)
Legal charge	Created On Aug 03, 1992 Delivered On Aug 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land at old ford lock together with the buildings thereon and k/a 1,2,3 lock cottages l/b of tower hamlets t/n EGL299706.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 1992Registration of a charge (395) Apr 06, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 03, 1992 Delivered On Aug 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 1992Registration of a charge (395) Apr 06, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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