ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Planet V Limited

Planet V Limited is an active company incorporated on 29 September 2023 with the registered office located in London, Greater London. Planet V Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15175627
Private limited company
Age
1 year 11 months
Incorporated 29 September 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Itv White City Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 10 Oct 2024 (11 months ago)
Previous address was Itv White City 201 Wood Lane London WC12 7RU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Nov 1964
ITV Broadcasting Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ITV Investments Limited
Adele ANN Abigail and Thomas Matthew Betts are mutual people.
Active
Granada UK Rental And Retail Limited
Adele ANN Abigail is a mutual person.
Active
Granada Group Limited
Adele ANN Abigail is a mutual person.
Active
Carlton Communications Limited
Adele ANN Abigail is a mutual person.
Active
ITC Entertainment Holdings Limited
Adele ANN Abigail is a mutual person.
Active
ITV Network Limited
Thomas Matthew Betts is a mutual person.
Active
ITC Entertainment Group Limited
Adele ANN Abigail is a mutual person.
Active
Granada Television Overseas Limited
Adele ANN Abigail is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
£19.2M
Employees
Unreported
Total Assets
£27.03M
Total Liabilities
-£15.62M
Net Assets
£11.4M
Debt Ratio (%)
58%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Jul 2025
Accounting Period Extended
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Incorporated
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
Discover Planet V Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jun 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 20 Nov 2024
Registered office address changed from Itv White City 201 Wood Lane London WC12 7RU United Kingdom to Itv White City Itv White City 201 Wood Lane London W12 7RU on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year