PLANET 24 - LONDON
Overview
PLANET 24 is a Private Unlimited Compa from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PLANET 24 was incorporated 32 years ago on 10/10/1991 and has the registered number: 02654626. The accounts status is DORMANT.
PLANET 24 was incorporated 32 years ago on 10/10/1991 and has the registered number: 02654626. The accounts status is DORMANT.
PLANET 24 - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
THE LONDON TELEVISION CENTRE
LONDON
SE1 9LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2008-08-01 | CURRENT |
| JOHN CRESSWELL | May 1961 | British | Director | 2004-03-31 UNTIL 2007-03-20 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2007-03-19 UNTIL 2007-03-20 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Secretary | 1999-04-08 UNTIL 2004-01-30 | RESIGNED |
| LORD WAHEED ALLI | Nov 1964 | British | Secretary | 1993-10-10 UNTIL 1999-04-08 | RESIGNED |
| GRANADA NOMINEES LIMITED | Corporate Secretary | 2007-03-20 UNTIL 2009-09-01 | RESIGNED | ||
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2007-03-19 UNTIL 2007-03-20 | RESIGNED |
| MR CHARLES ANDREW PARSONS | Aug 1958 | British | Secretary | 1992-10-10 UNTIL 1993-10-10 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2007-03-20 | RESIGNED |
| LORD WAHEED ALLI | Nov 1964 | British | Director | 1993-10-10 UNTIL 2000-12-08 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1999-05-06 UNTIL 1999-12-10 | RESIGNED |
| MRS MARY MARGARET DURKAN | Feb 1960 | British | Director | 1999-06-24 UNTIL 2002-09-27 | RESIGNED |
| MR ROBERT FREDERICK ZENON GELDOF | Oct 1951 | Irish | Director | 1992-10-10 UNTIL 1999-04-08 | RESIGNED |
| GRANADA NOMINEES LIMITED | Corporate Director | 2007-03-20 UNTIL 2008-08-01 | RESIGNED | ||
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-08-01 UNTIL 2012-12-31 | RESIGNED |
| ITV PRODUCTIONS LTD | Corporate Director | 2007-03-20 UNTIL 2008-08-01 | RESIGNED | ||
| MATTHEW JOSEPH KEARNEY | May 1961 | British | Director | 1999-04-08 UNTIL 1999-05-06 | RESIGNED |
| MR NICHOLAS FRANCIS MARKHAM | Feb 1968 | British | Director | 1999-12-10 UNTIL 2004-03-31 | RESIGNED |
| GERALD WILLIAM MCGUINNESS | Dec 1939 | British | Director | 1993-06-01 UNTIL 2002-04-30 | RESIGNED |
| GERALD WILLIAM MCGUINNESS | Dec 1939 | British | Director | 1993-06-01 UNTIL 1993-07-01 | RESIGNED |
| MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2002-09-27 UNTIL 2007-03-20 | RESIGNED |
| MR CHARLES ANDREW PARSONS | Aug 1958 | British | Director | 1992-10-10 UNTIL 1999-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlton Content Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |