PLANET 24 PRODUCTIONS LIMITED

Overview

Company Name	PLANET 24 PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02853485
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1993
Date of Cessation	Dec 20, 2016

Summary

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

What is the purpose of PLANET 24 PRODUCTIONS LIMITED?

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

Where is PLANET 24 PRODUCTIONS LIMITED located?

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

What were the previous names of PLANET 24 PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BEMORE LIMITED	Sep 15, 1993	Sep 15, 1993

What are the latest accounts for PLANET 24 PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PLANET 24 PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 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

Sep 08, 2016

Confirmation statement made on Sep 08, 2016 with updates

5 pages

CS01

Nov 16, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 2	SH01

Sep 02, 2015

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

2 pages

Nov 06, 2014

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 2	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

Dec 10, 2013

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 2	SH01

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

2 pages

CH01

Jan 18, 2013

Appointment of Rachel Julia Smith as a director

2 pages

AP01

Jan 16, 2013

Termination of appointment of Eleanor Irving as a director

1 pages

TM01

Nov 28, 2012

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

3 pages

AR01

Aug 16, 2012

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

2 pages

Nov 23, 2011

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

3 pages

AR01

Sep 13, 2011

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

2 pages

Nov 29, 2010

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

3 pages

AR01

Aug 26, 2010

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

2 pages

Nov 24, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

4 pages

AR01

Nov 03, 2009

Termination of appointment of Helen Tautz as a secretary

1 pages

TM02

Oct 20, 2009

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

2 pages

CH01

View All Filings

Who are the officers of PLANET 24 PRODUCTIONS LIMITED?

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	Jan 02, 2014		Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1966-7	185037250001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Sep 09, 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
MCGUINNESS, Gerald William 4 St Johns Road AL5 1DJ Harpenden Hertfordshire	Oct 25, 1993	Jun 20, 1997	Secretary	4 St Johns Road AL5 1DJ Harpenden Hertfordshire		British		43426040001
RAJAN, Andrew Vasu 82 Oakhill Road SW15 2QP London	Jun 20, 1997	Apr 08, 1999	Secretary	82 Oakhill Road SW15 2QP London		British		48118380002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 30, 2004	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		37564540001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 15, 1993	Oct 25, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALLI, Waheed, Lord Apartment 41-42 Harlequin Court 20 Tavistock Street WC2E 7NZ London	Oct 25, 1993	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
BROOKS, Paul Anthony 7 Pitter Close Littleton SO22 6PD Winchester Hampshire	Dec 23, 1997	Dec 31, 1998	Director	7 Pitter Close Littleton SO22 6PD Winchester Hampshire	United Kingdom	British	1943-9	70923010002
BULFORD, Anne Christine 211 Pierpoint 16 Westferry Road E14 8NQ London	Nov 01, 1999	Apr 26, 2002	Director	211 Pierpoint 16 Westferry Road E14 8NQ London	England	British	1959-9	84374710001
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Mar 31, 2004	Sep 09, 2008	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	Feb 16, 1995	Sep 27, 2002	Director	8 Arundel Gardens Winchmore Hill N21 3AE London	England	British	1960-2	42948540002
FORSDICK, Edward Alexander Whitehead 66 Croxted Road Dulwich SE21 8NP London	May 27, 1998	Jun 16, 2004	Director	66 Croxted Road Dulwich SE21 8NP London	United Kingdom	British	1965-8	58898990002
GELDOF, Robert Frederick Zenon, Sir 57 Prince Of Wales Mansions Prince Of Wales Drive SW11 4BH London	Oct 25, 1993	Apr 08, 1999	Director	57 Prince Of Wales Mansions Prince Of Wales Drive SW11 4BH London	United Kingdom	Irish	1951-10	36874080002
HEWLETT, Stephen Edward 6 St. Andrews Avenue AL5 2RA Harpenden Hertfordshire	Jan 02, 2001	Feb 29, 2004	Director	6 St. Andrews Avenue AL5 2RA Harpenden Hertfordshire	England	British	1958-8	61335990002
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Sep 09, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
JOHNSTON, Peter Frank 11 Lapins Lane King Hill ME19 4LA West Malling Kent	Jun 24, 1999	Sep 27, 2002	Director	11 Lapins Lane King Hill ME19 4LA West Malling Kent		British	1959-6	83147660001
LENTON, Paul Richard 27 Great Bushey Drive Totteridge N20 8QN London	Jan 24, 2000	Apr 09, 2002	Director	27 Great Bushey Drive Totteridge N20 8QN London	England	British	1961-12	82173510001
MACLEOD, Tracey Ann 45a St Johns Wood High Street NW8 7NJ London	Jul 04, 1997	Sep 01, 1999	Director	45a St Johns Wood High Street NW8 7NJ London	United Kingdom	British	1960-10	127748080001
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	Oct 25, 1993	Jul 27, 2000	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	Sep 09, 2008	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	Oct 25, 1993	Apr 08, 1999	Director	1 Almeida Street N1 1TA London		British	1958-8	35034520001
RAJAN, Andrew Vasu 114 Berkeley Tower 48 Westferry Circus, Canary Wharf E14 8RP London	Jun 20, 1997	Sep 27, 2002	Director	114 Berkeley Tower 48 Westferry Circus, Canary Wharf E14 8RP London		British	1961-11	48118380003
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
SAGGERS, Michael Terry 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire	Sep 15, 1993	Oct 25, 1993	Director	7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire		British	1942-12	33600740001
SANDLER, Paul Gerard 81 Dartmouth Road NW2 4ER London	Oct 25, 1993	Apr 06, 2001	Director	81 Dartmouth Road NW2 4ER London	United Kingdom	British	1962-12	193686820001
SCOTT, Sebastian Simon Frere 2 Whitehorse Street W1 London	Oct 25, 1993	Jun 21, 1996	Director	2 Whitehorse Street W1 London		British	1961-8	44904530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANET 24 PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03106525

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

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.
license: CC0