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
- Age21 years 1 month 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 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 04 Jun 2026
Legacy
6 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 20 Apr 2026
Termination Director Company
8 Months Ago on 20 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 19 Feb 2026
Termination Director Company
9 Months Ago on 12 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 12 Feb 2026
Capital Name Of Class Of Shares
11 Months Ago on 22 Dec 2025
Resolution
11 Months Ago on 22 Dec 2025
Memorandum Articles
11 Months Ago on 22 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year 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
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 |
| MARSH, Kathleen O'Connell | director | Sep 1969 | 07 Oct 2026 |
| RWAMA, Joanna | director | Feb 1985 | 01 Aug 2025 |
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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Sign UpMenna Overview
Here’s a quick overview of RED PLANET PICTURES LIMITED 👀 — a London based business that started in 2005.