Planet Sprog Limited

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General information

Name:

Planet Sprog Ltd

Office Address:

3 Fairview Court Cheltenham GL52 2EX Gloucestershire

Number: 04379843

Incorporation date: 2002-02-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Planet Sprog Limited. This company first started 22 years ago and was registered under 04379843 as the registration number. This office of the firm is registered in Gloucestershire. You can contact them at 3 Fairview Court, Cheltenham. The enterprise's principal business activity number is 59111 : Motion picture production activities. The company's latest annual accounts describe the period up to 2022-02-28 and the latest annual confirmation statement was filed on 2022-10-22.

The following company owes its well established position on the market and constant improvement to two directors, who are Dawn M. and Andrew G., who have been overseeing the company since 2006. At least one secretary in this firm is a limited company, specifically Wg Solutions Limited.

Dawn M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dawn M.

Role: Director

Appointed: 15 February 2006

Latest update: 12 March 2024

Wg Solutions Limited

Role: Corporate Secretary

Appointed: 26 February 2002

Address: Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX

Latest update: 12 March 2024

Andrew G.

Role: Director

Appointed: 26 February 2002

Latest update: 12 March 2024

People with significant control

Dawn M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts 16 May 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 16 May 2013
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 23 April 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 17 June 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 5th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
22
Company Age

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