Menna Overview
Here’s a quick overview of RED PLANET (TOS) LIMITED 👀 — a London based business that started in 2021.
RED PLANET (TOS) LIMITED
- Company statusactive
- Company No13131384
- Age5 years 10 months Incorporated 13 January 2021
- Officers2
Address
8th Floor Elm Yard, Elm Street, London, WC1X 0BJ, England
RED PLANET (TOS) LIMITED is an active company incorporated on 13 January 2021 and based in London, England. The company was registered 5 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
Confirmation Statement With No Updates
10 Months Ago on 22 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2025
Certificate Change Of Name Company
1 Year Ago on 20 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Oct 2024
Legacy
2 Years Ago on 16 Oct 2024
Legacy
2 Years Ago on 16 Oct 2024
Legacy
2 Years Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Incorporation Company
5 Years Ago on 13 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLINT, Andrew | director | Jan 1978 | 20 Nov 2025 |
| JONES, Alex | director | Dec 1979 | 13 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Red Planet Pictures Limited | 13 Jan 2021 |
Related Companies
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FLINT, Andrew, JONES, Alex, GISSING, Julie, JORDAN, Anthony Francis are mutual persons.
FLINT, Andrew, JONES, Alex, GISSING, Julie, JORDAN, Anthony Francis are mutual persons.
FLINT, Andrew are mutual persons.
FLINT, Andrew are mutual persons.
FLINT, Andrew are mutual persons.
FLINT, Andrew are mutual persons.
JONES, Alex, GISSING, Julie, JORDAN, Anthony Francis are mutual persons.
JONES, Alex are mutual persons.
JORDAN, Anthony Francis are mutual persons.
JORDAN, Anthony Francis are mutual persons.
RED PLANET (BEYOND 4) LIMITED
FLINT, Andrew, JONES, Alex are mutual persons.
RED PLANET (TPYP) LIMITED
FLINT, Andrew, JONES, Alex are mutual persons.
RED PLANET (BEYOND 3) LIMITED
FLINT, Andrew, JONES, Alex are mutual persons.
RED PLANET (BEYOND 2) LIMITED
FLINT, Andrew, JONES, Alex are mutual persons.
RED PLANET (BEYOND) LIMITED
JONES, Alex, JORDAN, Anthony Francis are mutual persons.
BOND & HOBBS LIMITED
JORDAN, Anthony Francis are mutual persons.
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Here’s a quick overview of RED PLANET (TOS) LIMITED 👀 — a London based business that started in 2021.