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RED PLANET PICTURES LIMITED - Corinthian House, 279 Tottenham Court Road, London, W1T 7RJ, United Kingdom
Company Information
- Company registration number
- 05590174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Corinthian House
- 279 Tottenham Court Road
- London
- W1T 7RJ
- England Corinthian House, 279 Tottenham Court Road, London, W1T 7RJ, England UK
Management
- Managing Directors
- CAMPBELL, Belinda
- JONES, Alex
- JORDAN, Anthony Francis
- D'HALLUIN, Marc Antoine
- DE CHAVAGNAC, Pierre-Gaspard
- DU FAY DE LAVALLAZ, Pierre-Alexandre
- WILLIAMS, Marina Yurjevna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-12
- Age Of Company 2005-10-12 18 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Mr Anthony Francis Jordan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
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RED PLANET PICTURES LIMITED Company Description
- RED PLANET PICTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05590174. Its current trading status is "live". It was registered 2005-10-12. It has declared SIC or NACE codes as "59113". It has 7 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Corinthian House .
Get RED PLANET PICTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Planet Pictures Limited - Corinthian House, 279 Tottenham Court Road, London, W1T 7RJ, United Kingdom
- 2005-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
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resolution (2021-01-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-01-20) - MR04
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memorandum-articles (2021-08-17) - MA
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resolution (2021-08-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-08-16) - SH08
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capital-variation-of-rights-attached-to-shares (2021-08-13) - SH10
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capital-allotment-shares (2021-08-08) - SH01
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resolution (2021-08-07) - RESOLUTIONS
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memorandum-articles (2021-01-28) - MA
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capital-name-of-class-of-shares (2021-08-06) - SH08
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change-to-a-person-with-significant-control (2021-07-27) - PSC04
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-27) - TM02
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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capital-variation-of-rights-attached-to-shares (2021-08-05) - SH10
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-24) - AA
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mortgage-satisfy-charge-full (2019-05-20) - MR04
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change-person-director-company-with-change-date (2019-04-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-25) - MR01
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confirmation-statement-with-no-updates (2019-10-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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resolution (2018-10-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-10-19) - AA
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-14) - AD01
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-29) - MR04
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-16) - AP03
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resolution (2014-06-25) - RESOLUTIONS
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termination-secretary-company-with-name (2014-04-16) - TM02
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mortgage-create-with-deed-with-charge-number (2014-04-05) - MR01
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statement-of-companys-objects (2014-06-25) - CC04
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change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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capital-variation-of-rights-attached-to-shares (2014-06-25) - SH10
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-13) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-27) - MR01
keyboard_arrow_right 2012
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legacy (2012-05-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
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capital-allotment-shares (2010-11-09) - SH01
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memorandum-articles (2010-11-09) - MEM/ARTS
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resolution (2010-11-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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change-person-secretary-company-with-change-date (2010-11-04) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA
keyboard_arrow_right 2007
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resolution (2007-01-06) - RESOLUTIONS
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legacy (2007-01-06) - 288a
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legacy (2007-01-06) - 88(2)R
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legacy (2007-06-12) - 225
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accounts-with-accounts-type-total-exemption-small (2007-08-14) - AA
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legacy (2007-10-17) - 363a
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legacy (2007-12-18) - 287
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legacy (2007-04-21) - 122
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363s
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legacy (2006-01-11) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-10-12) - NEWINC
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legacy (2005-11-14) - 287
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legacy (2005-11-14) - 288a
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legacy (2005-11-14) - 288b