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PLANET 24

#02654626dissolvedprivate-unlimited

Is PLANET 24 Vetted & Legitimate?

PLANET 24 was incorporated on 10 October 1991 as a private unlimited, making it 34 years old. Its principal activity is dormant company. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 22 historical appointments that have since resigned. There are 11 charges registered against this company, of which 9 remain outstanding. The company is controlled by Carlton Content Holdings Limited as persons with significant control (PSC).

Company Age34 yrs
Statusdissolved
Active Officers0
Outstanding Charges9
Vetted Score45/100

Vetted Score

45/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 34 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

9 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-10/5)

Officers have high-risk patterns (-10). (Avg Officer Score: 28)

Financial Health & Compliance

Annual Accounts

Unknown

dormant

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

9 Outstanding

Out of 11 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 99999Dormant Company

Key Dates & Events Timeline

Mar 28, 2017

gazette dissolved voluntary

gazette

filing
Jan 10, 2017

gazette notice voluntary

gazette

filing
Dec 29, 2016

dissolution application strike off company

dissolution

filing
Sep 16, 2016

accounts with accounts type dormant

accounts

filing
Aug 4, 2016

confirmation statement with updates

confirmation statement

filing
Sep 2, 2015

accounts with accounts type dormant

accounts

filing
Aug 26, 2015

annual return company with made up date full list shareholders

annual return

filing
Aug 28, 2014

annual return company with made up date full list shareholders

annual return

filing
Aug 5, 2014

accounts with accounts type dormant

accounts

filing
Feb 11, 2014

appoint person director company with name

officers

filing
Nov 5, 2013

termination director company with name

officers

filing
Oct 8, 2013

accounts with accounts type dormant

accounts

filing
Sep 3, 2013

change person director company with change date

officers

filing
Aug 28, 2013

annual return company with made up date full list shareholders

annual return

filing
Jan 18, 2013

appoint person director company with name

officers

filing

Directors & Officers

Charges & Mortgages

9 outstanding / 11 total charge(s)

  • outstandingLetting agreement
    Entitled: Pennant Investments Limited
    Created: 1998-03-02
  • outstandingTenancy agreement
    Entitled: Pennant Investments Limited
    Created: 1997-09-01
  • outstandingRent deposit deed
    Entitled: Sun Alliance Trust Company Limited
    Created: 1995-10-24
  • outstandingCompany letting agreement
    Entitled: Pennant Investments Limited
    Created: 1995-09-01
  • outstandingRent deposit deed
    Entitled: Sun Alliance Trust Company Limited(As Trustee of the Laser 1989 Trust)
    Created: 1994-11-11
  • outstandingRent deposit deed
    Entitled: Sun Alliance Trust Company Limited(As Trustee of the Laser 1989 Trust)
    Created: 1994-11-11
  • outstandingRent deposit deed
    Entitled: Sun Alliance Trust Company Limited(As Trustee of the Laser 1989 Trust)
    Created: 1994-11-11
  • outstandingDeposit deed
    Entitled: Postel Properties Limited
    Created: 1994-04-08
  • outstandingRent deposit deed
    Entitled: Bereley House Properties Limited
    Created: 1992-08-24
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 1992-08-03Satisfied: 1999-04-06
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 1992-08-03Satisfied: 1999-04-06

Ownership & Control (PSC)

  • CorporateCarlton Content Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2017-03-28
    View PDF
    gazette dissolved voluntary
  • gazette2017-01-10
    View PDF
    gazette notice voluntary
  • dissolution2016-12-29
    View PDF
    dissolution application strike off company
  • accounts2016-09-16
    View PDF
    accounts with accounts type dormant
  • confirmation statement2016-08-04
    View PDF
    confirmation statement with updates

Key Dates

  • Incorporated1991-10-10
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.