Red Planet Pictures Limited

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red planet pictures limited
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Red Planet Pictures Limited

05590174•Private Limited With Share Capital

8Th Floor Elm Yard Elm Street, London, WC1X0BJ
WebsiteEmail02035519080

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Incorporated

12/10/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

59113

Risk

not scored

Company Overview

Registration, classification & business activity

Red Planet Pictures Limited (05590174) is a private limited with share capital incorporated on 12/10/2005 (20 years old) and registered in london, WC1X0BJ. The company operates under SIC code 59113 - television programme production activities.

Red planet pictures ltd is one of the uk's most inventive and enterprising production companies, developing compelling and original projects for uk

Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 12/10/2005
WC1X0BJ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

11

Shareholders

Board of Directors

5
B
belinda campbell
director
A
alex jones
director
A
amelia gwendola clifton brown
director
J
joanna rwama
director
A
andrea scrosati
director

Charges

11

Registered

6

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Termination Director Company
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Director Company
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Memorandum Articles
Category:Incorporation
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Memorandum Articles
Category:Incorporation
Date:10-04-2024
Resolution
Category:Resolution
Date:10-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2022
Resolution
Category:Resolution
Date:09-03-2022
Memorandum Articles
Category:Incorporation
Date:09-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Memorandum Articles
Category:Incorporation
Date:17-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-08-2021
Capital Allotment Shares
Category:Capital
Date:08-08-2021
Resolution
Category:Resolution
Date:07-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Memorandum Articles
Category:Incorporation
Date:28-01-2021
Resolution
Category:Resolution
Date:28-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Resolution
Category:Resolution
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-06-2014
Resolution
Category:Resolution
Date:25-06-2014
Termination Secretary Company With Name
Category:Officers
Date:16-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date18/03/2026
Latest Accounts31/12/2025

Trading Addresses

8Th Floor Elm Yard Elm Street, London, WC1X0BJRegistered

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Contact

02035519080
info@redplanetpictures.co.uk
redplanetpictures.co.uk
8Th Floor Elm Yard Elm Street, London, WC1X0BJ