RED PLANET (DIP) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 7RJ
Company number 07430478
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address CORINTIAN 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 twenty-one 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 Corintian House 279 Tottenham Court Road London W1T 7RJ on 14 December 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of RED PLANET (DIP) LIMITED are www.redplanetdip.co.uk, and www.red-planet-dip.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Red Planet Dip Limited is a Private Limited Company. The company registration number is 07430478. Red Planet Dip Limited has been working since 05 November 2010. The present status of the company is Active. The registered address of Red Planet Dip Limited is Corintian House 279 Tottenham Court Road London England W1t 7rj. . GISSING, Julie is a Director of the company. JONES, Alex 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: 05 November 2010
63 years old
Director
JONES, Alex
Appointed Date: 08 March 2016
46 years old
Director
JORDAN, Anthony Francis
Appointed Date: 05 November 2010
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 (DIP) LIMITED Events

14 Dec 2016
Registered office address changed from 2nd Floor, Axtell House 23-24 Warwick Street London W1B 5NQ to Corintian House 279 Tottenham Court Road London W1T 7RJ on 14 December 2016
22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Mar 2016
Appointment of Mr Alex Jones as a director on 8 March 2016
03 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
...
... and 11 more events
23 May 2012
Particulars of a mortgage or charge / charge no: 1
06 Dec 2011
Annual return made up to 5 November 2011 with full list of shareholders
20 May 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
19 Nov 2010
Registered office address changed from 20 Polegate Luton Bedfordshire LU2 8AJ United Kingdom on 19 November 2010
05 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RED PLANET (DIP) LIMITED Charges

27 January 2015
Charge code 0743 0478 0003
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Contains fixed charge…
1 October 2013
Charge code 0743 0478 0002
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Notification of addition to or amendment of charge…
13 May 2012
Charge and deed of assignment
Delivered: 23 May 2012
Status: Satisfied on 1 July 2013
Persons entitled: Pumori Productions PLC
Description: By way of first fixed charge all of the right title and…

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