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Planet 24
Planet 24 is a dissolved company incorporated on 10 October 1991 with the registered office located in London, Greater London. Planet 24 was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 March 2017
(8 years ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02654626
Private unlimited company
Age
33 years
Incorporated
10 October 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Planet 24
Contact
Address
The London Television Centre
Upper Ground
London
SE1 9LT
United Kingdom
Same address for the past
15 years
Companies in SE1 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Helen Jane Tautz
Director • Company Secretary • British • Lives in UK • Born in Jun 1963
Eleanor Kate Irving
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Carlton Content Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITV Holdings (Cayman) Limited
Eleanor Kate Irving and Helen Jane Tautz are mutual people.
Active
Granada UK Rental And Retail Limited
Eleanor Kate Irving is a mutual person.
Active
Granada Group Limited
Eleanor Kate Irving is a mutual person.
Active
Carlton Communications Limited
Eleanor Kate Irving is a mutual person.
Active
Gil Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Distribution
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Group Limited
Eleanor Kate Irving is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 10 Jan 2017
Application To Strike Off
8 Years Ago on 29 Dec 2016
Dormant Accounts Submitted
8 Years Ago on 16 Sep 2016
Confirmation Submitted
9 Years Ago on 4 Aug 2016
Dormant Accounts Submitted
10 Years Ago on 2 Sep 2015
Confirmation Submitted
10 Years Ago on 26 Aug 2015
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 5 Aug 2014
Eleanor Kate Irving Appointed
11 Years Ago on 11 Feb 2014
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Get Credit Report
Discover Planet 24's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2017
Application to strike the company off the register
Submitted on 29 Dec 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 16 Sep 2016
Confirmation statement made on 1 August 2016 with updates
Submitted on 4 Aug 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 2 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Submitted on 26 Aug 2015
Annual return made up to 1 August 2014 with full list of shareholders
Submitted on 28 Aug 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 5 Aug 2014
Appointment of Eleanor Kate Irving as a director
Submitted on 11 Feb 2014
Explore All Documents
Repayment History
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See All Charges & CCJs