RED PLANET (NATIVITY) MD LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 7RJ
Company number 07174233
Status Active
Incorporation Date 2 March 2010
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 nineteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RED PLANET (NATIVITY) MD LIMITED are www.redplanetnativitymd.co.uk, and www.red-planet-nativity-md.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Red Planet Nativity Md Limited is a Private Limited Company. The company registration number is 07174233. Red Planet Nativity Md Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Red Planet Nativity Md 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: 02 March 2010
63 years old
Director
JORDAN, Anthony Francis
Appointed Date: 02 March 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 (NATIVITY) MD LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
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
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 9 more events
20 May 2011
Previous accounting period shortened from 31 March 2011 to 31 December 2010
16 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
23 Apr 2010
Particulars of a mortgage or charge / charge no: 1
23 Apr 2010
Particulars of a mortgage or charge / charge no: 2
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RED PLANET (NATIVITY) MD LIMITED Charges

14 April 2010
Deed of security assignment and charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: Fixed charge, floating charge of the entire business…
12 April 2010
Deed of security assignment and charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Temple Street Development Corporation
Description: All right title and interest in and to the underlying…

Similar Companies

RED PLANET (DIP) LIMITED RED PLANET (HOOTEN) LIMITED RED PLANET (PARADISE) LIMITED RED PLANET (WW1) LIMITED RED PLANET ACCIDENTAL LIMITED RED PLANET COMMUNICATIONS LTD RED PLANET CONSULTANCY LIMITED