# Fun Planet Limited

## Details

- **Company number:** [05467476](https://find-and-update.company-information.service.gov.uk/company/05467476)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2005
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON HEATH, Lisa Jane | director | 24 Jun 2021 |  |
| SINCLAIR, Zita | director | 31 May 2005 | 24 Jun 2021 |
| SINCLAIR, Martin | secretary | 6 Jul 2018 | 5 May 2020 |
| SINCLAIR, Martin | director | 31 May 2005 | 5 May 2020 |
| SINCLAIR, Zita | secretary | 31 May 2005 | 6 Jul 2018 |
| BREWER, Kevin Michael | director | 31 May 2005 | 31 May 2005 |
| BREWER, Suzanne | secretary | 31 May 2005 | 31 May 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Jane Watson Heath | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jul 2021 |  |
| Mrs Zita Sinclair | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 Aug 2021 |
| Mr Martin Sinclair | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 May 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £4,630 | £13,192 | 60 |
| 30 Nov 2024 | -£33,124 | £19,682 | 29 |
| 30 Nov 2023 | £79,976 | £2,342 | 27 |
| 30 Nov 2022 | £53,684 | £45,135 | 80 |
| 30 Nov 2021 | £53,012 | £22,947 | 80 |
| 30 Nov 2020 | £32,504 | £108,865 | 29 |
| 30 Nov 2019 | £204,466 | £249,347 | 30 |
| 30 Nov 2018 | £169,285 | £240,205 | 29 |
| 30 Nov 2017 | £115,124 | £231,838 | 29 |
| 30 Nov 2016 | £62,710 | £202,240 | - |
| 30 Nov 2015 | £23,402 | £136,350 | - |
| 30 Nov 2014 | -£55,448 | £74,323 | - |





## Directors' other companies

- [MEE, Lisa Jane](/person/5609268) - director at [Little Bees Play And Party Limited](/company/07127618)
- [MEE, Lisa Jane](/person/5609268) - director at [Watsonheath Ltd](/company/06252158)
- [MEE, Lisa Jane](/person/5609268) - director at [Kidzplay Network Ltd](/company/15153296)
- [MEE, Lisa Jane](/person/5609268) - director at [Fun Planet Leeds Ltd](/company/15162054)



## Registered address

79,783 companies are registered at this address - likely a registration agent.