Red Planet Pictures Limited

Company Name	Red Planet Pictures Limited
Company Status	Active
Company Number	05590174
Category	Private Limited Company
Incorporation Date	12 October 2005(18 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Anthony Francis Jordan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 October 2005(same day as company formation)
Role	Scripting Consultant
Country of Residence	United Kingdom
Correspondence Address	8th Floor Elm Yard Elm Street London WC1X 0BJ

Director Name	Ms Belinda Campbell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(10 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	8th Floor Elm Yard Elm Street London WC1X 0BJ

Director Name	Mr Alex Jones
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(10 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	8th Floor Elm Yard Elm Street London WC1X 0BJ

Director Name	Mr Pierre-Gaspard De Chavagnac
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	17 June 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	France
Correspondence Address	Asacha Media Group 16 Rue De Monceau Paris 75008

Director Name	Mr Pierre-Alexandre Du Fay De Lavallaz
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	17 June 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	Asacha Media Group 16 Rue De Monceau Paris 75008

Director Name	Ms Marina Yurjevna Williams
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asacha Media Group 16 Rue De Monceau Paris 75008

Director Name	Mr Christian James Vesper
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	21 March 2024(18 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Elm Yard Elm Street London WC1X 0BJ

Secretary Name	Tracy Margaret Jordan
Nationality	British
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Role	Dental Nurse
Correspondence Address	Boa Vista Higham Road Higham Gobian Hitchin Hertfordshire SG5 3HR

Director Name	Daniel Isaacs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(1 year, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	8 Egerton Gardens London NW10 3LD

Secretary Name	Mrs Julie Gissing
Status	Resigned
Appointed	01 March 2014(8 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 June 2021)
Role	Company Director
Correspondence Address	Corinthian House 279 Tottenham Court Road London W1T 7RJ

Director Name	Ms Jane Elizabeth Featherstone
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(9 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corinthian House 279 Tottenham Court Road London W1T 7RJ

Director Name	Mrs Julie Gissing
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(10 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Corinthian House 279 Tottenham Court Road London W1T 7RJ

Director Name	Mr Stephen James Nicholas William Garrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 June 2021)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Corinthian House 279 Tottenham Court Road London W1T 7RJ

Director Name	Mr Marc Antoine D'Halluin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	17 June 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 2024)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Asacha Media Group 16 Rue De Monceau Paris 75008

Secretary Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	redplanetpictures.co.uk

Location

Registered Address	8th Floor Elm Yard Elm Street London WC1X 0BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £0.01	Tracy Margaret Jordan 5.00% Ordinary B
8.5k at £0.01	Anthony Francis Jordan 42.50% Ordinary A
7.5k at £0.01	Anthony Francis Jordan 37.50% Ordinary B
615 at £0.01	Jane Feathrstone 3.08% Ordinary A
615 at £0.01	Jane Feathrstone 3.08% Ordinary B
615 at £0.01	Stephen Garrett 3.08% Ordinary A
615 at £0.01	Stephen Garrett 3.08% Ordinary B
195 at £0.01	Simon Crawford-collins 0.98% Ordinary A
195 at £0.01	Simon Crawford-collins 0.98% Ordinary B
75 at £0.01	Daniel Isaacs 0.38% Ordinary A
75 at £0.01	Daniel Isaacs 0.38% Ordinary B

Financials

Year	2014
Net Worth	£1,328,531
Cash	£834,660
Current Liabilities	£540,880

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

13 October 2021	Delivered on: 13 October 2021 Persons entitled: Natixis CoficinÃ© S.A. Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding
21 February 2019	Delivered on: 25 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 June 2013	Delivered on: 27 June 2013 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 April 2014	Delivered on: 5 April 2014 Satisfied on: 29 May 2015 Persons entitled: Winant Productions PLC Classification: A registered charge Fully Satisfied
13 May 2012	Delivered on: 23 May 2012 Satisfied on: 13 November 2013 Persons entitled: Pumori Productions PLC Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the right title and interest in any, in and to the following - all copies made or to be made of the programme and the programme assets and any other films, eight episodes entitled 'death in paradise 2' see image for full details. Fully Satisfied

Filing History

17 August 2023	Group of companies' accounts made up to 31 December 2022 (47 pages)
17 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
4 August 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
9 March 2022	Memorandum and Articles of Association (36 pages)
9 March 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 January 2022	Group of companies' accounts made up to 31 December 2020 (27 pages)
26 October 2021	Confirmation statement made on 12 October 2021 with updates (9 pages)
13 October 2021	Registration of charge 055901740005, created on 13 October 2021 (29 pages)
17 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 August 2021	Memorandum and Articles of Association (32 pages)
16 August 2021	Change of share class name or designation (2 pages)
13 August 2021	Particulars of variation of rights attached to shares (2 pages)
13 August 2021	Particulars of variation of rights attached to shares (2 pages)
8 August 2021	Statement of capital following an allotment of shares on 16 June 2021 GBP 306.67 (4 pages)
7 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (7 pages)
6 August 2021	Change of share class name or designation (2 pages)
5 August 2021	Particulars of variation of rights attached to shares (2 pages)
27 July 2021	Appointment of Mr Pierre-Alexandre Du Fay De Lavallaz as a director on 17 June 2021 (2 pages)
27 July 2021	Termination of appointment of Jane Elizabeth Featherstone as a director on 17 June 2021 (1 page)
27 July 2021	Termination of appointment of Julie Gissing as a secretary on 17 June 2021 (1 page)
27 July 2021	Appointment of Mr Pierre-Gaspard De Chavagnac as a director on 17 June 2021 (2 pages)
27 July 2021	Appointment of Mr Marc Antoine D'halluin as a director on 17 June 2021 (2 pages)
27 July 2021	Change of details for Mr Anthony Francis Jordan as a person with significant control on 17 June 2021 (2 pages)
27 July 2021	Termination of appointment of Stephen James Nicholas William Garrett as a director on 17 June 2021 (1 page)
27 July 2021	Appointment of Ms Marina Yurjevna Williams as a director on 17 June 2021 (2 pages)
27 July 2021	Termination of appointment of Julie Gissing as a director on 17 June 2021 (1 page)
28 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 January 2021	Memorandum and Articles of Association (25 pages)
20 January 2021	Satisfaction of charge 055901740004 in full (1 page)
4 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
5 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
29 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
20 May 2019	Satisfaction of charge 055901740002 in full (1 page)
18 April 2019	Director's details changed for Mr Anthony Francis Jordan on 18 April 2019 (2 pages)
25 February 2019	Registration of charge 055901740004, created on 21 February 2019 (30 pages)
5 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
29 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
26 April 2018	Appointment of Mr Stephen James Nicholas William Garrett as a director on 6 April 2018 (2 pages)
30 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 December 2016	Registered office address changed from 2nd Floor, Axtell House 23-24 Warwick Street London W1B 5NQ to Corinthian House 279 Tottenham Court Road London W1T 7RJ on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from 2nd Floor, Axtell House 23-24 Warwick Street London W1B 5NQ to Corinthian House 279 Tottenham Court Road London W1T 7RJ on 14 December 2016 (1 page)
7 November 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 February 2016	Appointment of Mrs Julie Gissing as a director on 10 February 2016 (2 pages)
12 February 2016	Appointment of Ms Belinda Campbell as a director on 10 February 2016 (2 pages)
12 February 2016	Appointment of Mr Alex Jones as a director on 10 February 2016 (2 pages)
12 February 2016	Appointment of Ms Belinda Campbell as a director on 10 February 2016 (2 pages)
12 February 2016	Appointment of Mr Alex Jones as a director on 10 February 2016 (2 pages)
12 February 2016	Appointment of Mrs Julie Gissing as a director on 10 February 2016 (2 pages)
3 December 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 200 (5 pages)
3 December 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 200 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 October 2015	Appointment of Ms Jane Elizabeth Featherstone as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Ms Jane Elizabeth Featherstone as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Daniel Isaacs as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Daniel Isaacs as a director on 1 October 2015 (1 page)
29 May 2015	Satisfaction of charge 055901740003 in full (4 pages)
29 May 2015	Satisfaction of charge 055901740003 in full (4 pages)
17 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200 (5 pages)
17 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authority section 175 20/05/2014 (27 pages)
25 June 2014	Particulars of variation of rights attached to shares (2 pages)
25 June 2014	Particulars of variation of rights attached to shares (2 pages)
25 June 2014	Statement of company's objects (2 pages)
25 June 2014	Statement of company's objects (2 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authority section 175 20/05/2014 (27 pages)
16 April 2014	Termination of appointment of Tracy Jordan as a secretary (1 page)
16 April 2014	Appointment of Mrs Julie Gissing as a secretary (2 pages)
16 April 2014	Termination of appointment of Tracy Jordan as a secretary (1 page)
16 April 2014	Appointment of Mrs Julie Gissing as a secretary (2 pages)
5 April 2014	Registration of charge 055901740003 (29 pages)
5 April 2014	Registration of charge 055901740003 (29 pages)
1 April 2014	Registered office address changed from 13 Doolittle Mill Froghall Road Ampthill Bedfordshire MK45 2ND on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 13 Doolittle Mill Froghall Road Ampthill Bedfordshire MK45 2ND on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 13 Doolittle Mill Froghall Road Ampthill Bedfordshire MK45 2ND on 1 April 2014 (1 page)
13 November 2013	Satisfaction of charge 1 in full (1 page)
13 November 2013	Satisfaction of charge 1 in full (1 page)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 200 (6 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 200 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 June 2013	Registration of charge 055901740002 (36 pages)
27 June 2013	Registration of charge 055901740002 (36 pages)
12 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2010	Memorandum and Articles of Association (24 pages)
9 November 2010	Statement of capital following an allotment of shares on 25 July 2008 GBP 200.00 (2 pages)
9 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2010	Statement of capital following an allotment of shares on 25 July 2008 GBP 200.00 (2 pages)
9 November 2010	Memorandum and Articles of Association (24 pages)
4 November 2010	Secretary's details changed for Tracy Margaret Jordan on 1 October 2010 (2 pages)
4 November 2010	Director's details changed for Anthony Francis Jordan on 1 October 2010 (2 pages)
4 November 2010	Director's details changed for Anthony Francis Jordan on 1 October 2010 (2 pages)
4 November 2010	Director's details changed for Anthony Francis Jordan on 1 October 2010 (2 pages)
4 November 2010	Secretary's details changed for Tracy Margaret Jordan on 1 October 2010 (2 pages)
4 November 2010	Secretary's details changed for Tracy Margaret Jordan on 1 October 2010 (2 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
2 December 2009	Director's details changed for Daniel Isaacs on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
2 December 2009	Director's details changed for Daniel Isaacs on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Daniel Isaacs on 2 December 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 December 2008	Return made up to 12/10/08; full list of members (4 pages)
16 December 2008	Return made up to 12/10/08; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 December 2007	Registered office changed on 18/12/07 from: 4 shillington road gravenhurst bedfordshire MK45 4JE (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 4 shillington road gravenhurst bedfordshire MK45 4JE (1 page)
17 October 2007	Return made up to 12/10/07; full list of members (3 pages)
17 October 2007	Return made up to 12/10/07; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 June 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
12 June 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 April 2007	S-div 15/12/06 (2 pages)
21 April 2007	S-div 15/12/06 (2 pages)
6 January 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
6 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
6 January 2007	Resolutions RES13 ‐ Sub divided 100 £0.01 15/12/06 (22 pages)
6 January 2007	Ad 15/12/06--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Ad 15/12/06--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
21 December 2006	Return made up to 12/10/06; full list of members (6 pages)
21 December 2006	Return made up to 12/10/06; full list of members (6 pages)
11 January 2006	Registered office changed on 11/01/06 from: 65 castle street luton bedfordshire LU1 3AG (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 65 castle street luton bedfordshire LU1 3AG (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Registered office changed on 14/11/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
14 November 2005	Registered office changed on 14/11/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
12 October 2005	Incorporation (31 pages)
12 October 2005	Incorporation (31 pages)

Red Planet Pictures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London