PLANET V LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PLANET V LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15175627

Founded29/09/2023

PurposeTelevision programming and broadcasting activities

AddressItv White City Itv White City, 201 Wood Lane, London, W12 7RU

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date29/09/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

23/07/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2024

View file in Documents

16/06/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

29/09/2023

Appointed Thomas Matthew Betts (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Itv Broadcasting Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/09/2023

87.5%

Itv Broadcasting Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/09/2023

87.5%

Officers & directors

Adele Ann Abigail

Director

Appointed: 29/09/2023

—

Thomas Matthew Betts

Director

Appointed: 29/09/2023

—

Ownership Timeline (2 changes)

29/09/2023

Appointed Itv Broadcasting Limited (person)

Person with significant control

29/09/2023

Appointed Itv Broadcasting Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Itv White City Itv White City

201 Wood Lane

London

W12 7RU

Financials

There are no Financials yet.

Documents

Confirmation statement

13/10/2025

View

Audit exemption subsidiary accounts made up to 31 December 2024

23/07/2025

View

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Audit exemption statement of guarantee by parent company for period ending 31/12/24

16/06/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

16/06/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16/06/2025

View

Current accounting period extended from 30 September 2024 to 31 December 2024

20/11/2024

View

Change of registered office address

10/10/2024

View

Confirmation statement

10/10/2024

View

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

23/05/2024

View

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PLANET V LIMITED

Home

United Kingdom

London

PLANET V LIMITED

Summary

Legal & Status

Timeline (10 events)

Annual accounts filed

Annual accounts filed

Appointed Thomas Matthew Betts (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Itv Broadcasting Limited (person)

Appointed Itv Broadcasting Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of PLANET V LIMITED

Confirmation statement

Audit exemption subsidiary accounts made up to 31 December 2024

Companexia Document AI

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Current accounting period extended from 30 September 2024 to 31 December 2024

Change of registered office address

Confirmation statement

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Browse more companies & persons