RED PLANET PICTURES LIMITED

Register to unlock more data on OkredoRegister

RED PLANET PICTURES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05590174

Incorporation date

12/10/2005

Size

Group

Contacts

Registered address

Registered address

8th Floor Elm Yard, Elm Street, London WC1X 0BJCopy
copy info iconCopy
See on map
Latest events (Record since 17/10/2022)
dot icon04/06/2026
Registration of charge 055901740012, created on 2026-06-04
dot icon20/04/2026
Termination of appointment of Christian James Vesper as a director on 2026-01-31
dot icon20/03/2026
Termination of appointment of a director
dot icon19/02/2026
Termination of appointment of Pierre-Gaspard De Chavagnac as a director on 2025-07-23
dot icon12/02/2026
Appointment of Mr Andrea Scrosati as a director on 2026-01-31
dot icon12/02/2026
Termination of appointment of a director
dot icon22/12/2025
Change of share class name or designation
dot icon22/12/2025
Resolutions
dot icon22/12/2025
Memorandum and Articles of Association
dot icon18/10/2025
Registration of charge 055901740011, created on 2025-10-17
dot icon16/10/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon12/09/2025
Registration of charge 055901740010, created on 2025-09-11
dot icon12/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/08/2025
Termination of appointment of Andrew Bott as a director on 2025-08-01
dot icon01/08/2025
Appointment of Miss Joanna Rwama as a director on 2025-08-01
dot icon29/07/2025
Termination of appointment of Anthony Francis Jordan as a director on 2025-07-01
dot icon11/07/2025
Appointment of Ms Amelia Gwendola Clifton Brown as a director on 2025-07-11
dot icon11/07/2025
Termination of appointment of Pierre-Gaspard De Chavagnac as a director on 2025-06-30
dot icon25/06/2025
Termination of appointment of Pierre-Alexandre Du Fay De Lavallaz as a director on 2025-05-23
dot icon25/06/2025
Appointment of Mr Andrew Bott as a director on 2025-05-23
dot icon20/01/2025
Termination of appointment of Alban Dunoyer De Noirmont as a director on 2025-01-08
dot icon23/10/2024
Registration of charge 055901740009, created on 2024-10-23
dot icon18/10/2024
Confirmation statement made on 2024-10-12 with updates
dot icon08/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon20/09/2024
Appointment of Mr Alban Dunoyer De Noirmont as a director on 2024-07-12
dot icon09/09/2024
Registration of charge 055901740008, created on 2024-09-09
dot icon24/07/2024
Termination of appointment of Marina Yurjevna Williams as a director on 2024-07-12
dot icon22/04/2024
Notification of Fremantlemedia Group Limited as a person with significant control on 2024-03-21
dot icon10/04/2024
Memorandum and Articles of Association
dot icon10/04/2024
Resolutions
dot icon05/04/2024
Appointment of Mr Christian James Vesper as a director on 2024-03-21
dot icon05/04/2024
Termination of appointment of Marc Antoine D'halluin as a director on 2024-03-21
dot icon05/04/2024
Cessation of Anthony Francis Jordan as a person with significant control on 2024-03-21
dot icon19/03/2024
Registered office address changed from Corinthian House 279 Tottenham Court Road London W1T 7RJ England to 8th Floor Elm Yard Elm Street London WC1X 0BJ on 2024-03-19
dot icon16/10/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon16/10/2023
Satisfaction of charge 055901740005 in full
dot icon10/10/2023
Registration of charge 055901740007, created on 2023-10-10
dot icon26/09/2023
Registration of charge 055901740006, created on 2023-09-26
dot icon17/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon17/10/2022
Confirmation statement made on 2022-10-12 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

RED PLANET PICTURES LIMITED has not submitted financial statements

RED PLANET PICTURES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

21
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About RED PLANET PICTURES LIMITED

RED PLANET PICTURES LIMITED is an(a) Active company incorporated on 12/10/2005 with the registered office located at 8th Floor Elm Yard, Elm Street, London WC1X 0BJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED PLANET PICTURES LIMITED?

toggle

RED PLANET PICTURES LIMITED is currently Active. It was registered on 12/10/2005 .

Where is RED PLANET PICTURES LIMITED located?

toggle

RED PLANET PICTURES LIMITED is registered at 8th Floor Elm Yard, Elm Street, London WC1X 0BJ.

What does RED PLANET PICTURES LIMITED do?

toggle

RED PLANET PICTURES LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for RED PLANET PICTURES LIMITED?

toggle

The latest filing was on 04/06/2026: Registration of charge 055901740012, created on 2026-06-04.