Company number 08758505
Status Active
Incorporation Date 1 November 2013
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, 99999 - Dormant Company
Phone, email, etc
Since the company registration nine 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 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RED PLANET (WW1) LIMITED are www.redplanetww1.co.uk, and www.red-planet-ww1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Red Planet Ww1 Limited is a Private Limited Company.
The company registration number is 08758505. Red Planet Ww1 Limited has been working since 01 November 2013.
The present status of the company is Active. The registered address of Red Planet Ww1 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
Persons With Significant Control
Red Planet Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RED PLANET (WW1) 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 1 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
31 Dec 2014
Total exemption full accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
27 Nov 2014
Previous accounting period shortened from 30 November 2014 to 31 October 2014
01 Apr 2014
Registered office address changed from 13 Doolittle Mill Ampthill Bedfordshire MK45 2ND England on 1 April 2014
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01