Planet Sprog Limited

Active04379843 Private limited company
Incorporated
22 February 2002 (24 years)
Industry
Motion picture production activities (59111)
Owned by
Dawn Patricia Melvin Bath
Accounts type
Dormant
Region
South West
Address
3 Fairview Court
Cheltenham
Gloucestershire
GL52 2EX

Filing status

Accounts due
30 November 2026
Last accounts
21 February 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2006
British
Born May 1966 (60)
Director · Appointed 26 February 2002
British
Born February 1969 (57)
Officer history (4 former)
17 February 2025
Resigned Wg Solutions Limited as Corporate Secretary
15 February 2006
Appointed Melvin Bath, Dawn Patricia as Director
1 March 2003
Resigned Melvin Bath, Dawn Patricia as Director
27 February 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 February 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 February 2002
Appointed Green, Andrew as Director
26 February 2002
Appointed Melvin Bath, Dawn Patricia as Director
26 February 2002
Appointed Wg Solutions Limited as Corporate Secretary
22 February 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 February 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Balance sheet as at 21 February 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £1 £10 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1£10£1
Shareholder Funds£1£1£1£1£10£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Accounts for a dormant company21 February 2025
7 November 2025Confirmation statement with no updates5 November 2025
17 February 2025Termination of appointment of a secretary
12 November 2024Confirmation statement with no updates5 November 2024
12 November 2024Accounts for a dormant company28 February 2024
Show all recent filings

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