Menna Overview
Here’s a quick overview of RED PLANET PICTURES LIMITED 👀 — a London based business that started in 2005.
RED PLANET PICTURES LIMITED
- Company statusactive
- Company No05590174
- Age20 years 9 months Incorporated 12 October 2005
- Officers5
Address
8th Floor Elm Yard, Elm Street, London, WC1X 0BJ, England
RED PLANET PICTURES LIMITED is an active company incorporated on 12 October 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 04 Jun 2026
Legacy
2 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 20 Apr 2026
Termination Director Company
4 Months Ago on 20 Mar 2026
Termination Director Company With Name Termination Date
5 Months Ago on 19 Feb 2026
Termination Director Company
5 Months Ago on 12 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 12 Feb 2026
Capital Name Of Class Of Shares
7 Months Ago on 22 Dec 2025
Resolution
7 Months Ago on 22 Dec 2025
Memorandum Articles
7 Months Ago on 22 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 18 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Amelia Gwendola Clifton | director | Nov 1979 | 11 Jul 2025 |
| CAMPBELL, Belinda | director | Jun 1970 | 10 Feb 2016 |
| JONES, Alex | director | Dec 1979 | 10 Feb 2016 |
| RWAMA, Joanna | director | Feb 1985 | 01 Aug 2025 |
| VESPER, Christian James | director | May 1968 | 21 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fremantlemedia Group Limited | 21 Mar 2024 | |
| Mr Anthony Francis Jordan | Jul 1957 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of RED PLANET PICTURES LIMITED 👀 — a London based business that started in 2005.