| Company Name | Planet Woo Limited |
|---|---|
| Director | Enita Kaur Kang |
| Company Status | Active |
| Company Number | 13506403 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2021(2 years, 9 months ago) |
| Previous Name | ITV Newco 55 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Enita Kaur Kang |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2022(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Itv White City 201 Wood Lane London W12 7RU |
| Director Name | Mrs Eleanor Kate Irving |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2021(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
| Director Name | Mr Darren Michael Fisher |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 23 August 2021(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Itv White City 201 Wood Lane London W12 7RU |
| Director Name | Mr Rufus Radcliffe |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2021(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 01 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Itv White City 201 Wood Lane London W12 7RU |
| Director Name | Mr Stephen Mai |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 23 August 2021(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 March 2024) |
| Role | Founder And Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | Itv White City 201 Wood Lane London W12 7RU |
Location
| Registered Address | Itv White City 201 Wood Lane London W12 7RU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |