PLANET V LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PLANET V LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15175627

Founded29/09/2023

PurposeTelevision programming and broadcasting activities

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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Itv White City Itv White City

201 Wood Lane

London

W12 7RU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

Regno Unito

London

PLANET V LIMITED

Riepilogo

Dati legali e stato

Timeline (10 events)

Annual accounts filed

Annual accounts filed

Appointed Thomas Matthew Betts (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Itv Broadcasting Limited (person)

Appointed Itv Broadcasting Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone