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RED PLANET (PARADISE) LIMITED

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

This company is commonly known as Red Planet (paradise) Limited. The company was founded 8 years ago and was given the registration number 09749754. 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 (PARADISE) LIMITED
Company Number:09749754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:31 January 2023
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

Director10 February 2016Active
8th Floor Elm Yard, Elm Street, London, England, WC1X 0BJ

Director26 August 2015Active
Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ

Director26 August 2015Active

People with Significant Control

Red Planet Pictures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23/24, Warwick Street, London, England, W1B 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-15Accounts

Legacy.

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2024-04-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-20Address

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

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2024-02-12Other

Legacy.

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2024-02-12Other

Legacy.

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2024-01-19Other

Legacy.

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2024-01-19Other

Legacy.

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2023-11-16Accounts

Change account reference date company current shortened.

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2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-25Mortgage

Mortgage satisfy charge full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-22Accounts

Legacy.

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2022-08-22Other

Legacy.

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2022-08-22Other

Legacy.

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2022-01-05Accounts

Accounts amended with accounts type small.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-30Officers

Termination director company with name termination date.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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