PW

PLANET WOO LIMITED

Active

Company number 13506403

London, United Kingdom · Incorporated 12 July 2021

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

Last updated on 10 April 2026

Television programme production activities · SIC 59113

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ITV NEWCO 55 LIMITED · 12 July 2021 – 20 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Itv Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2024 View
Legacy
Other
23 May 2024 View
Legacy
Other
23 May 2024 View
Legacy
Accounts
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Legacy
Other
25 May 2023 View
Legacy
Other
25 May 2023 View
Legacy
Accounts
25 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Legacy
Accounts
8 June 2022 View
Legacy
Other
8 June 2022 View
Legacy
Other
8 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Resolution
Resolution
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Incorporation Company
Incorporation
12 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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