RED PLANET PICTURES LIMITED
Active - Accounts Filed
General Information
NAME
RED PLANET PICTURES LIMITED
COMPANY NUMBER
05590174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
12/10/2005
(19 years and 2 months old)
WEBSITE
www.redplanetpictures.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 0BJ
Telephone: 02035519080
TPS: No
Corinthian House
279 Tottenham Court Road
London
W1T 7RJ
Telephone: 35519080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED PLANET PICTURES LIMITED | Active - Accounts Filed | View Report |
| RED PLANET (BAM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 24/09/2024 | New Board Member Alban Dunoyer De Noirmont (932735841) Appointed |
Credit Risk Overview
Want to learn more about RED PLANET PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED PLANET PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED PLANET PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2005 - Present (19 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
10/02/2016 - Present (8 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2016 - Present (8 years and 10 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
17/06/2021 - Present (3 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2021 - Present (3 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED PLANET PICTURES LIMITED | Active - Accounts Filed | View Report |
| RED PLANET (BAM) LIMITED | Non-Trading | View Report |
| RED PLANET (BEYOND 3) LIMITED | Active - Newly Incorporated | View Report |
| RED PLANET (DICKENS) LIMITED | Non-Trading | View Report |
| RED PLANET (DIP) LIMITED | Non-Trading | View Report |
| RED PLANET (HOOTEN) LIMITED | Non-Trading | View Report |
| RED PLANET (NATIVITY) MD LIMITED | Non-Trading | View Report |
| RED PLANET (PARADISE) LIMITED | Active - Accounts Filed | View Report |
| RED PLANET (SANDITON 2) LIMITED | Active - Accounts Filed | View Report |
| RED PLANET (SANDITON) LIMITED | Non-Trading | View Report |
| RED PLANET (WW1) LIMITED | Non-Trading | View Report |
| RED PLANET NOAH (2014) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 24/09/2024 | New Board Member Alban Dunoyer De Noirmont (932735841) Appointed |
| 09/04/2024 | Marc Antoine D'Halluin (928567193) has left the board |
| 09/04/2024 | New Board Member Christian James Vesper (931298287) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 30/04/2018 | New Board Member Stephen James Nicholas William Garrett (901626566) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 16/12/2016 | Change in Reg. Office |
| 11/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Julie Gissing (913803153) Appointed |
| 16/02/2016 | New Board Member Alex Jones (920511790) Appointed |
| 16/02/2016 | New Board Member Alex Jones (920511790) Appointed |
| 16/02/2016 | New Board Member Belinda Campbell (920511804) Appointed |
| 16/02/2016 | New Board Member Belinda Campbell (920511804) Appointed |
| 16/02/2016 | New Board Member Julie Gissing (913803153) Appointed |
| 08/12/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 07/10/2015 | New Board Member Jane Elizabeth Featherstone (907785250) Appointed |
| 05/10/2015 | Daniel Paul Isaacs (911326233) has left the board |
| 21/11/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 18/04/2014 | New Company Secretary Julie Gissing (918696350) Appointed |
| 18/04/2014 | Tracy Margaret Jordan (905805525) has left the board |
| 03/04/2014 | Change in Reg. Office |
| 13/11/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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