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RED PLANET (SANDITON) LIMITED

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

This company is commonly known as Red Planet (sanditon) Limited. The company was founded 5 years ago and was given the registration number 11499173. The firm's registered office is in LONDON. You can find them at Red Planet Pictures Ltd, 279, Corinthian House, Tottenham Court Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:RED PLANET (SANDITON) LIMITED
Company Number:11499173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Red Planet Pictures Ltd, 279, Corinthian House, Tottenham Court Road, London, United Kingdom, W1T 7RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director03 August 2018Active
Red Planet Pictures Ltd, 279, Corinthian House, Tottenham Court Road, London, United Kingdom, W1T 7RJ

Director03 August 2018Active
Red Planet Pictures Ltd, 279, Corinthian House, Tottenham Court Road, London, United Kingdom, W1T 7RJ

Director03 August 2018Active

People with Significant Control

Red Planet Pictures Limited
Notified on:03 August 2018
Status:Active
Country of residence:England
Address:Red Planet Pictures Ltd, Corinthian House, 279 Tottenham Court Road, London, England,
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 (6 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
2024-03-19Address

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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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-09Accounts

Legacy.

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2022-09-09Other

Legacy.

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2022-09-09Other

Legacy.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-03Other

Legacy.

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2022-08-03Other

Legacy.

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2022-01-05Accounts

Accounts with accounts type small.

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2021-08-19Accounts

Change account reference date company previous extended.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-07-30Officers

Termination director company with name termination date.

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2021-01-19Mortgage

Mortgage satisfy charge full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-10-10Accounts

Change account reference date company current extended.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-09Officers

Appoint person director company with name date.

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2018-08-09Officers

Appoint person director company with name date.

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2018-08-03Incorporation

Incorporation company.

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