RED PLANET (BAM) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 7RJ

Company number 08266033
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address CORINTHIAN HOUSE, 279 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7RJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 2nd Floor, Axtell House 23-24 Warwick Street London W1B 5NQ to Corinthian House 279 Tottenham Court Road London W1T 7RJ on 14 December 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of RED PLANET (BAM) LIMITED are www.redplanetbam.co.uk, and www.red-planet-bam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Red Planet Bam Limited is a Private Limited Company. The company registration number is 08266033. Red Planet Bam Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Red Planet Bam Limited is Corinthian House 279 Tottenham Court Road London England W1t 7rj. . GISSING, Julie is a Director of the company. JORDAN, Anthony Francis is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
GISSING, Julie
Appointed Date: 24 October 2012
63 years old

Director
JORDAN, Anthony Francis
Appointed Date: 24 October 2012
68 years old

Persons With Significant Control

Red Planet Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED PLANET (BAM) LIMITED Events

14 Dec 2016
Registered office address changed from 2nd Floor, Axtell House 23-24 Warwick Street London W1B 5NQ to Corinthian House 279 Tottenham Court Road London W1T 7RJ on 14 December 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 2 more events
06 Feb 2014
Total exemption full accounts made up to 30 November 2013
15 Nov 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1

01 Nov 2013
Current accounting period extended from 31 October 2013 to 30 November 2013
27 Jun 2013
Registration of charge 082660330001
24 Oct 2012
Incorporation

RED PLANET (BAM) LIMITED Charges

10 June 2013
Charge code 0826 6033 0001
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Notification of addition to or amendment of charge…