Fun Planet Limited

Active05467476 Private limited company
Incorporated
31 May 2005 (21 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Lisa Jane Watson Heath
Accounts type
Unaudited abridged
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2021
British
Born December 1972 (53)
Officer history (6 former)
24 June 2021
Appointed Watson Heath, Lisa Jane as Director
24 June 2021
Resigned Sinclair, Zita as Director
5 May 2020
Resigned Sinclair, Martin as Secretary
5 May 2020
Resigned Sinclair, Martin as Director
6 July 2018
Appointed Sinclair, Martin as Secretary
6 July 2018
Resigned Sinclair, Zita as Secretary
31 May 2005
Resigned Brewer, Kevin Michael as Director
31 May 2005
Appointed Sinclair, Zita as Secretary
31 May 2005
Appointed Brewer, Kevin Michael as Director
31 May 2005
Appointed Sinclair, Martin as Director
31 May 2005
Resigned Brewer, Suzanne as Secretary
31 May 2005
Appointed Sinclair, Zita as Director
31 May 2005
Appointed Brewer, Suzanne as Secretary

Ownership 1 active

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

Individual · Notified 28 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Former controllers (2)
16 August 2021
Ceased Zita Sinclair — Owns 75–100% of shares
11 May 2020
Ceased Martin Sinclair — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£4,630
Cash
£13,192
Employees
60
Debt Ratio
99%

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £204,466 £32,504 £53,012 £53,684 £79,976 (£33,124) £4,630
Balance sheet detail
2025202420232022202120202019
Fixed Assets£640,194£640,194£491,874£504,437£500,658£52,442£57,813
Current Assets(£16,807)£140,735£39,983£318,704£106,060£174,675£256,554
Debtors(£29,999)£111,053£27,641£272,569£82,113£65,510£5,207
Cash£13,192£19,682£2,342£45,135£22,947£108,865£249,347
Creditors (< 1 year)£671,457£553,706£61,553£72,802
Creditors (> 1 year)(£45,000)(£286,698)(£217,581)£98,000£123,667£26,811
Net Current Assets(£680,564)(£960,016)(£629,479)(£352,753)(£447,646)£113,122£183,752
Net Assets£4,630(£33,124)£79,976£53,684£53,012£32,504£204,466
Shareholder Funds£32,504£204,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Unaudited abridged accounts30 November 2025
5 May 2026Confirmation statement with updates1 May 2026
30 April 2026Director's details changed
15 January 2026Registered office address changed
15 January 2026Director's details changed
Show all recent filings

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