RED PLANET PICTURES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 7RJ

Company number 05590174
Status Active
Incorporation Date 12 October 2005
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 sixty 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 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RED PLANET PICTURES LIMITED are www.redplanetpictures.co.uk, and www.red-planet-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Red Planet Pictures Limited is a Private Limited Company. The company registration number is 05590174. Red Planet Pictures Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Red Planet Pictures Limited is Corinthian House 279 Tottenham Court Road London England W1t 7rj. . GISSING, Julie is a Secretary of the company. CAMPBELL, Belinda is a Director of the company. FEATHERSTONE, Jane Elizabeth is a Director of the company. 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. Secretary JORDAN, Tracy Margaret has been resigned. Nominee Secretary LONDON LAW SERVICES LIMITED has been resigned. Director ISAACS, Daniel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GISSING, Julie
Appointed Date: 01 March 2014

Director
CAMPBELL, Belinda
Appointed Date: 10 February 2016
55 years old

Director
FEATHERSTONE, Jane Elizabeth
Appointed Date: 01 October 2015
56 years old

Director
GISSING, Julie
Appointed Date: 10 February 2016
63 years old

Director
JONES, Alex
Appointed Date: 10 February 2016
45 years old

Director
JORDAN, Anthony Francis
Appointed Date: 12 October 2005
68 years old

Resigned Directors

Secretary
JORDAN, Tracy Margaret
Resigned: 01 March 2014
Appointed Date: 12 October 2005

Nominee Secretary
LONDON LAW SERVICES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005

Director
ISAACS, Daniel
Resigned: 01 October 2015
Appointed Date: 15 December 2006
58 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005

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

RED PLANET PICTURES 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
07 Nov 2016
Confirmation statement made on 12 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Appointment of Mrs Julie Gissing as a director on 10 February 2016
12 Feb 2016
Appointment of Ms Belinda Campbell as a director on 10 February 2016
...
... and 50 more events
14 Nov 2005
New director appointed
14 Nov 2005
New secretary appointed
14 Nov 2005
Director resigned
14 Nov 2005
Secretary resigned
12 Oct 2005
Incorporation

RED PLANET PICTURES LIMITED Charges

1 April 2014
Charge code 0559 0174 0003
Delivered: 5 April 2014
Status: Satisfied on 29 May 2015
Persons entitled: Winant Productions PLC
Description: Contains fixed charge…
10 June 2013
Charge code 0559 0174 0002
Delivered: 27 June 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 13 November 2013
Persons entitled: Pumori Productions PLC
Description: By way of first fixed charge all of the right title and…