Planet Cook Limited

Active04916229 Private limited company
Incorporated
30 September 2003 (23 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Television programme production activities (59113)
Directors
Owned by
Nigel Stone
Accounts type
Dormant
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2003
British
Born November 1964
Officer history (4 former)
12 March 2013
Resigned Hookway, Oliver as Secretary
26 October 2005
Resigned Osborne, Michael Ian as Director
24 November 2004
Appointed Osborne, Michael Ian as Director
30 September 2003
Appointed Stone, Nigel as Director
30 September 2003
Appointed Nominee Company Secretaries Limited as Corporate Secretary
30 September 2003
Resigned Nominee Company Secretaries Limited as Corporate Secretary
30 September 2003
Appointed Nominee Company Directors Limited as Corporate Director
30 September 2003
Resigned Nominee Company Directors Limited as Corporate Director
30 September 2003
Appointed Hookway, Oliver as Secretary

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 November 1964

Financials

Net Assets
£100
no change

Trend

Net Assets
£0 £50 £100 2020 2021 2022 £100 £100 £100
Balance sheet detail
202220212020
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 March 2026
27 August 2026Confirmation statement with no updates27 August 2026
16 October 2025Accounts for a dormant company31 March 2025
13 October 2025Confirmation statement with updates30 September 2025
2 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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