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Home > England & Wales Companies > RED PLANET PICTURES (ENTERTAINMENT) LIMITED
Company Information for

RED PLANET PICTURES (ENTERTAINMENT) LIMITED

CORINTHIAN HOUSE, 279 TOTTENHAM COURT ROAD, LONDON, W1T 7RJ,
Company Registration Number
09198239
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Red Planet Pictures (entertainment) Ltd
RED PLANET PICTURES (ENTERTAINMENT) LIMITED was founded on 2014-09-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Red Planet Pictures (entertainment) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RED PLANET PICTURES (ENTERTAINMENT) LIMITED
 
Legal Registered Office
CORINTHIAN HOUSE
279 TOTTENHAM COURT ROAD
LONDON
W1T 7RJ
 
Previous Names
RED PLANET ENTERTAINMENT LIMITED18/09/2015
Filing Information
Company Number 09198239
Company ID Number 09198239
Date formed 2014-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 16/03/2022
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223423544  
Last Datalog update: 2022-01-06 18:35:14
Primary Source:Companies House
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Company Officers of RED PLANET PICTURES (ENTERTAINMENT) LIMITED

Current Directors
Officer Role Date Appointed
BBC WORLDWIDE CORPORATE SERVICES LIMITED
 Director 2015-09-09
ALEX JONES
 Director 2015-09-09
ANTHONY FRANCIS JORDAN
 Director 2015-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RAIKES
 Director 2015-09-09 2017-09-20
JAMES DOUGLAS STRACHAN GORDON
 Director 2014-09-01 2015-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BBC WORLDWIDE CORPORATE SERVICES LIMITED MOONAGE PICTURES LIMITED Director 2018-04-23 CURRENT 2017-09-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SID GENTLE FILMS LIMITED Director 2017-01-25 CURRENT 2013-05-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED TWO CITIES TELEVISION LIMITED Director 2016-08-03 CURRENT 2015-12-23 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED HOUSE PRODUCTIONS LTD Director 2016-07-25 CURRENT 2015-05-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED 72 FILMS LIMITED Director 2016-07-25 CURRENT 2016-03-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CUBA PICTURES LIMITED Director 2016-05-25 CURRENT 2003-07-30 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED ORIGINAL TALENT LIMITED Director 2016-04-07 CURRENT 2016-01-28 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED AMAZING PRODUCTIONS LIMITED Director 2015-12-09 CURRENT 2014-02-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED MIGHTY PRODUCTIONS LIMITED Director 2015-05-12 CURRENT 2015-03-12 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CURVE MEDIA LTD Director 2015-04-21 CURRENT 2013-11-18 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED LOOKOUT POINT LIMITED Director 2014-07-24 CURRENT 2009-09-22 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BABY COW PRODUCTIONS LIMITED Director 2012-12-03 CURRENT 1999-10-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SPROUT PICTURES (TV) LIMITED Director 2012-11-23 CURRENT 2004-02-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CLERKENWELL FILMS LIMITED Director 2011-12-02 CURRENT 1997-12-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BURNING BRIGHT PRODUCTIONS LIMITED Director 2011-10-17 CURRENT 2011-04-07 Active
ALEX JONES RED PLANET (DICKENS) LIMITED Director 2016-03-08 CURRENT 2014-07-23 Active
ALEX JONES RED PLANET (DIP) LIMITED Director 2016-03-08 CURRENT 2010-11-05 Active
ALEX JONES RED PLANET (HOOTEN) LIMITED Director 2016-02-16 CURRENT 2015-08-12 Active
ALEX JONES RED PLANET PICTURES LIMITED Director 2016-02-10 CURRENT 2005-10-12 Active
ALEX JONES RED PLANET (PARADISE) LIMITED Director 2016-02-10 CURRENT 2015-08-26 Active
ANTHONY FRANCIS JORDAN RED PLANET (PARADISE) LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
ANTHONY FRANCIS JORDAN RED PLANET (HOOTEN) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
ANTHONY FRANCIS JORDAN RED PLANET (DICKENS) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
ANTHONY FRANCIS JORDAN RED PLANET NOAH (2014) LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
ANTHONY FRANCIS JORDAN RED PLANET (WW1) LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
ANTHONY FRANCIS JORDAN STOP ! (LONDON) LIMITED Director 2013-09-19 CURRENT 2013-07-16 Active
ANTHONY FRANCIS JORDAN RED PLANET (BAM) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
ANTHONY FRANCIS JORDAN RED PLANET (DIP) LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active
ANTHONY FRANCIS JORDAN RED PLANET (NATIVITY) MD LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
ANTHONY FRANCIS JORDAN RED PLANET (NOAH) LIMITED Director 2009-10-27 CURRENT 2009-10-27 Dissolved 2016-01-12
ANTHONY FRANCIS JORDAN SCRIPTWRITING ASSOCIATES LIMITED Director 2006-05-31 CURRENT 1998-04-06 Active
ANTHONY FRANCIS JORDAN RED PLANET PICTURES LIMITED Director 2005-10-12 CURRENT 2005-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-13Application to strike the company off the register
2021-12-13DS01Application to strike the company off the register
2021-10-27AA01Previous accounting period shortened from 31/12/21 TO 16/06/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-10-16PSC05Change of details for Bbc Worldwide Corporate Services Limited as a person with significant control on 2018-10-04
2018-10-10CH02Director's details changed for Bbc Worldwide Corporate Services Limited on 2018-10-01
2018-10-10PSC05Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RAIKES
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM 2nd Floor, Axtell House 23-24 Warwick Street London W1B 5NQ
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 110
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09AP02Appointment of Bbc Worldwide Corporate Services Limited as director on 2015-09-09
2015-10-22AR0101/09/15 ANNUAL RETURN FULL LIST
2015-10-22AP01DIRECTOR APPOINTED MR SIMON RAIKES
2015-10-22AP01DIRECTOR APPOINTED MR ALEXANDER JONES
2015-10-22AP01DIRECTOR APPOINTED MR ANTHONY JORDAN
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS STRACHAN GORDON
2015-10-05SH02Sub-division of shares on 2015-09-09
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 110
2015-10-05SH0109/09/15 STATEMENT OF CAPITAL GBP 110.00
2015-10-05RES13SUB-DIVISION 09/09/2015
2015-10-05RES01ADOPT ARTICLES 05/10/15
2015-09-18RES15CHANGE OF NAME 09/09/2015
2015-09-18CERTNMCompany name changed red planet entertainment LIMITED\certificate issued on 18/09/15
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS STRACHAN GORDON
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM 22 Great James Street London WC1N 3ES England
2015-09-17AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-09-17AP01DIRECTOR APPOINTED MR ALEXANDER JONES
2015-09-17AP01DIRECTOR APPOINTED MR ANTHONY FRANCIS JORDAN
2015-09-17AP01DIRECTOR APPOINTED MR SIMON RAIKES
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to RED PLANET PICTURES (ENTERTAINMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED PLANET PICTURES (ENTERTAINMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED PLANET PICTURES (ENTERTAINMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED PLANET PICTURES (ENTERTAINMENT) LIMITED

Intangible Assets
Patents
We have not found any records of RED PLANET PICTURES (ENTERTAINMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED PLANET PICTURES (ENTERTAINMENT) LIMITED
Trademarks
We have not found any records of RED PLANET PICTURES (ENTERTAINMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED PLANET PICTURES (ENTERTAINMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as RED PLANET PICTURES (ENTERTAINMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RED PLANET PICTURES (ENTERTAINMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED PLANET PICTURES (ENTERTAINMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED PLANET PICTURES (ENTERTAINMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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