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RED PLANET (HOOTEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Planet (hooten) Limited. The company was founded 8 years ago and was given the registration number 09728858. The firm's registered office is in LONDON. You can find them at Corinthian House, 279 Tottenham Court Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RED PLANET (HOOTEN) LIMITED
Company Number:09728858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Elm Yard, Elm Street, London, England, WC1X 0BJ

Director16 February 2016Active
8th Floor Elm Yard, Elm Street, London, England, WC1X 0BJ

Director12 August 2015Active
Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ

Director12 August 2015Active

People with Significant Control

Red Planet Pictures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Address

Change registered office address company with date old address new address.

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2023-08-08Accounts

Accounts with accounts type dormant.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-07-30Officers

Termination director company with name termination date.

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2020-09-04Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Change account reference date company previous extended.

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2019-06-04Mortgage

Mortgage satisfy charge full.

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2019-05-01Officers

Change person director company with change date.

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2019-05-01Officers

Change person director company with change date.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-07-05Mortgage

Mortgage satisfy charge full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2017-03-27Accounts

Change account reference date company previous extended.

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2016-12-14Address

Change registered office address company with date old address new address.

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