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RED PLANET NOAH (2014) LIMITED

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

This company is commonly known as Red Planet Noah (2014) Limited. The company was founded 10 years ago and was given the registration number 08895994. 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 99999 - Dormant Company.

Company Information

Name:RED PLANET NOAH (2014) LIMITED
Company Number:08895994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Director14 February 2014Active
Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ

Director14 February 2014Active
Hurst House, High Street, Ripley, Woking, England, GU23 6AY

Director01 April 2014Active
Hurst House, High Street, Ripley, Woking, England, GU23 6AY

Director01 April 2014Active

People with Significant Control

Red Planet Pictureslimited
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 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Address

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

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2023-08-29Accounts

Accounts with accounts type dormant.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no 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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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-02Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-06-28Accounts

Change account reference date company previous extended.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-12-14Address

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

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2016-08-01Annual return

Annual return company with made up date full list shareholders.

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2016-08-01Officers

Change person director company with change date.

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2016-08-01Officers

Change person director company with change date.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Officers

Termination director company with name termination date.

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