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PLANET ZOG LIMITED

PLANET ZOG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLANET ZOG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11347881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANET ZOG LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is PLANET ZOG LIMITED located?

    Registered Office Address
    2nd Floor Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANET ZOG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PLANET ZOG LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for PLANET ZOG LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Jul 18, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to First Floor 17-19 Foley Street London W1W 6DW on May 12, 2021

    		1 pagesAD01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 13, 2020

    		2 pagesAD01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    		4 pagesCS01

    Notification of Christof Richardus Jose Van Der Ven as a person with significant control on May 06, 2018

    		2 pagesPSC01

    Cessation of John Roddison as a person with significant control on May 06, 2018

    		1 pagesPSC07

    Termination of appointment of John Roddison as a director on May 06, 2018

    		1 pagesTM01

    Director's details changed for Mr Christof Jose Van Der Ven on Sep 26, 2018

    		2 pagesCH01

    Appointment of Mr Christof Jose Van Der Ven as a director on Sep 26, 2018

    		2 pagesAP01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2018

    Statement of capital on May 06, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PLANET ZOG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DER VEN, Christof Richardus Jose
    S10 2NH Sheffield
    51 Clarkegrove Road
    South Yorkshire
    United Kingdom
    		Director
    S10 2NH Sheffield
    51 Clarkegrove Road
    South Yorkshire
    United Kingdom
    		EnglandDutch250796960002
    RODDISON, John
    S10 2NH Sheffield
    51 Clarkegrove Road
    South Yorkshire
    United Kingdom
    		Director
    S10 2NH Sheffield
    51 Clarkegrove Road
    South Yorkshire
    United Kingdom
    		United KingdomBritishChartered Accountant137365130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLANET ZOG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Roddison
    S10 2NH Sheffield
    51 Clarkegrove Road
    South Yorkshire
    United Kingdom
    		May 06, 2018
    S10 2NH Sheffield
    51 Clarkegrove Road
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Christof Richardus Jose Van Der Ven
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		May 06, 2018
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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