RED PLANET PICTURES (ENTERTAINMENT) LIMITED
LONDON RED PLANET ENTERTAINMENT LIMITED

Hellopages » Greater London » Camden » W1T 7RJ

Company number 09198239
Status Active
Incorporation Date 1 September 2014
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 twenty 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 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RED PLANET PICTURES (ENTERTAINMENT) LIMITED are www.redplanetpicturesentertainment.co.uk, and www.red-planet-pictures-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Red Planet Pictures Entertainment Limited is a Private Limited Company. The company registration number is 09198239. Red Planet Pictures Entertainment Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Red Planet Pictures Entertainment Limited is Corinthian House 279 Tottenham Court Road London England W1t 7rj. . JONES, Alex is a Director of the company. JORDAN, Anthony Francis is a Director of the company. RAIKES, Simon is a Director of the company. BBC WORLDWIDE CORPORATE SERVICES LIMITED is a Director of the company. Director GORDON, James Douglas Strachan has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
JONES, Alex
Appointed Date: 09 September 2015
45 years old
Director
JORDAN, Anthony Francis
Appointed Date: 09 September 2015
68 years old
Director
RAIKES, Simon
Appointed Date: 09 September 2015
60 years old
Director
BBC WORLDWIDE CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2015

Resigned Directors

Director
GORDON, James Douglas Strachan
Resigned: 09 September 2015
Appointed Date: 01 September 2014
64 years old

Persons With Significant Control

Mr Anthony Francis Jordan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Bbc Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED PLANET PICTURES (ENTERTAINMENT) 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
20 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Appointment of Bbc Worldwide Corporate Services Limited as a director on 9 September 2015
22 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
...
... and 10 more events
17 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
17 Sep 2015
Appointment of Mr Alexander Jones as a director on 9 September 2015
17 Sep 2015
Appointment of Mr Anthony Francis Jordan as a director on 9 September 2015
17 Sep 2015
Appointment of Mr Simon Raikes as a director on 9 September 2015
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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