RED PLANET PICTURES (ENTERTAINMENT) LIMITED
Company is dissolved
General Information
NAME
RED PLANET PICTURES (ENTERTAINMENT) LIMITED
COMPANY NUMBER
09198239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
01/09/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
01/09/2014
18/09/2015
RED PLANET ENTERTAINMENT LIMITED
LONDON
W1T 7RJ
Corinthian House
279 Tottenham Court Road
London
W1T 7RJ
Credit Risk Overview
Want to learn more about RED PLANET PICTURES (ENTERTAINMENT) LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Board Member BBC STUDIOS CORPORATE SERVICES LIMITED (916455634) Appointed |
| 23/02/2024 | New Board Member Anthony Francis Jordan (914648693) Appointed |
| 11/01/2024 | New Board Member Alex Jones (920511790) Appointed |
Credit Risk Overview
Want to learn more about RED PLANET PICTURES (ENTERTAINMENT) 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 (ENTERTAINMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED PLANET PICTURES (ENTERTAINMENT) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1961 |
Resigned | Director |
Current: 12 Past: 362 |
View Report |
|
Born in Dec 1979 |
Resigned | Director |
Current: 12 Past: 1 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 16 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 16 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Board Member BBC STUDIOS CORPORATE SERVICES LIMITED (916455634) Appointed |
| 23/02/2024 | New Board Member Anthony Francis Jordan (914648693) Appointed |
| 11/01/2024 | New Board Member Alex Jones (920511790) Appointed |
| 18/10/2023 | New Board Member BBC STUDIOS CORPORATE SERVICES LIMITED (916455634) Appointed |
| 18/07/2023 | New Board Member BBC STUDIOS CORPORATE SERVICES LIMITED (916455634) Appointed |
| 25/04/2023 | New Board Member BBC STUDIOS CORPORATE SERVICES LIMITED (916455634) Appointed |
| 31/03/2023 | New Board Member Alex Jones (920511790) Appointed |
| 05/01/2023 | New Board Member BBC STUDIOS CORPORATE SERVICES LIMITED (916455634) Appointed |
| 07/11/2022 | New Board Member BBC STUDIOS CORPORATE SERVICES LIMITED (916455634) Appointed |
| 19/09/2022 | New Board Member BBC STUDIOS CORPORATE SERVICES LIMITED (916455634) Appointed |
| 03/08/2022 | New Board Member BBC STUDIOS CORPORATE SERVICES LIMITED (916455634) Appointed |
| 28/04/2022 | New Board Member Anthony Francis Jordan (914648693) Appointed |
| 28/04/2022 | New Board Member Alex Jones (920511790) Appointed |
| 10/03/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | Simon Raikes (907879781) has left the board |
| 16/12/2016 | Change in Reg. Office |
| 07/11/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 26/02/2016 | New Board Member Alex Jones (920511790) Appointed |
| 26/02/2016 | Alexander Jones (920105272) has left the board |
| 26/02/2016 | New Board Member Alex Jones (920511790) Appointed |
| 26/02/2016 | Alexander Jones (920105272) has left the board |
| 25/11/2015 | New Board Member BBC WORLDWIDE CORPORATE SERVICES LIMITED (916455634) Appointed |
| 25/11/2015 | BBC WORLDWIDE CORPORATE SERVICES LIMITED (920251706) has left the board |
| 11/11/2015 | New Board Member BBC WORLDWIDE CORPORATE SERVICES LIMITED (920251706) Appointed |
| 26/10/2015 | New Annual Return filed |
| 21/09/2015 | Change in Reg. Office |
| 21/09/2015 | James Douglas Strachan Gordon (903262481) has left the board |
| 21/09/2015 | New Board Member Alexander Jones (920105272) Appointed |
| 21/09/2015 | New Board Member Anthony Francis Jordan (914648693) Appointed |
| 21/09/2015 | New Board Member Simon Raikes (907879781) Appointed |
| 17/09/2014 | James Douglas Strachan Gordon (918745425) has left the board |
| 17/09/2014 | New Board Member James Douglas Strachan Gordon (903262481) Appointed |
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