This company is commonly known as Red Planet Pictures Limited. The company was founded 18 years ago and was given the registration number 05590174. 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.
| Name | : | RED PLANET PICTURES LIMITED |
|---|---|---|
| Company Number | : | 05590174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor Elm Yard, Elm Street, London, England, WC1X 0BJ | Director | 10 February 2016 | Active |
| Asacha Media Group, 16 Rue De Monceau, Paris, France, 75008 | Director | 17 June 2021 | Active |
| Asacha Media Group, 16 Rue De Monceau, Paris, France, 75008 | Director | 17 June 2021 | Active |
| 8th Floor Elm Yard, Elm Street, London, England, WC1X 0BJ | Director | 10 February 2016 | Active |
| 8th Floor Elm Yard, Elm Street, London, England, WC1X 0BJ | Director | 12 October 2005 | Active |
| 8th Floor Elm Yard, Elm Street, London, England, WC1X 0BJ | Director | 21 March 2024 | Active |
| Asacha Media Group, 16 Rue De Monceau, Paris, France, 75008 | Director | 17 June 2021 | Active |
| Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ | Secretary | 01 March 2014 | Active |
| Boa Vista, Higham Road, Higham Gobian, Hitchin, Great Britain, SG5 3HR | Secretary | 12 October 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 12 October 2005 | Active |
| Asacha Media Group, 16 Rue De Monceau, Paris, France, 75008 | Director | 17 June 2021 | Active |
| Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ | Director | 01 October 2015 | Active |
| Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ | Director | 06 April 2018 | Active |
| Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ | Director | 10 February 2016 | Active |
| 8 Egerton Gardens, London, NW10 3LD | Director | 15 December 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 12 October 2005 | Active |
| Mr Anthony Francis Jordan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8th Floor Elm Yard, Elm Street, London, England, WC1X 0BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Incorporation | Memorandum articles. | Download |
| 2024-04-10 | Resolution | Resolution. | Download |
| 2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-09 | Resolution | Resolution. | Download |
| 2022-03-09 | Incorporation | Memorandum articles. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-17 | Incorporation | Memorandum articles. | Download |
| 2021-08-17 | Resolution | Resolution. | Download |
| 2021-08-16 | Capital | Capital name of class of shares. | Download |
| 2021-08-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-08-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-08-08 | Capital | Capital allotment shares. | Download |
| 2021-08-07 | Resolution | Resolution. | Download |
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