Planet Woo Limited LONDON


Planet Woo Limited is a private limited company situated at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2021-07-12, this 2-year-old company is run by 1 director.
Director Enita K., appointed on 01 September 2022.
The company is officially categorised as "television programme production activities" (SIC: 59113). According to official data there was a name change on 2021-09-20 and their previous name was Itv Newco 55 Limited.
The latest confirmation statement was sent on 2023-07-11 and the deadline for the following filing is 2024-07-25. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Planet Woo Limited Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13506403
Date of Incorporation Mon, 12th Jul 2021
Industry Television programme production activities
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Enita K.

Position: Director

Appointed: 01 September 2022

Rufus R.

Position: Director

Appointed: 23 August 2021

Resigned: 01 September 2022

Darren F.

Position: Director

Appointed: 23 August 2021

Resigned: 31 January 2023

Stephen M.

Position: Director

Appointed: 23 August 2021

Resigned: 01 March 2024

Eleanor I.

Position: Director

Appointed: 12 July 2021

Resigned: 23 August 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Itv Broadcasting Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itv Broadcasting Limited

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 955957
Notified on 12 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Itv Newco 55 September 20, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to July 31, 2023
filed on: 31st, December 2023
Free Download (19 pages)

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