Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Planet DV Limited
- Incorporated
- 28 January 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 3Part 4th Floor Bedford House21A John StreetLondonWC1N 2BF
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2025
Director · Appointed 30 November 2021
Also at Planet Estream Ltd (proposed for strike-off), Planet PC Limited (proposed for strike-off), Planet Enterprises Limited
American
Born October 1989 (37)
Director · Appointed 30 November 2021
Also at Tripleplay Services Holdings Limited, Planet Estream Ltd (proposed for strike-off), Planet PC Limited (proposed for strike-off) · more companies
Canadian
Born December 1972 (53)
Officer history (8 former)
12 June 2026
26 May 2026
20 June 2025
1 May 2025
30 November 2021
30 November 2021
30 November 2021
30 November 2021
30 November 2021
30 November 2021
30 November 2021
30 November 2021
30 November 2021
28 January 2001
28 January 2000
28 January 2000
28 January 2000
28 January 2000
28 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03080901
Former controllers (3)
25 October 2021
25 October 2021
25 October 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Planet DV Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £3,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Shareholder Funds | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 2 September 2026 | Application to strike the company off the register | |||
| 3 August 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 28 July 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →