Red Planet (Nativity) Md Limited

Company Name	Red Planet (Nativity) Md Limited
Director	Anthony Francis Jordan
Company Status	Active
Company Number	07174233
Category	Private Limited Company
Incorporation Date	2 March 2010(14 years, 2 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	02 March 2010(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Elm Yard Elm Street London WC1X 0BJ

Director Name	Mrs Julie Gissing
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Corinthian House 279 Tottenham Court Road London W1T 7RJ

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

1 at £1	Julie Gissing 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Charges

12 April 2010	Delivered on: 23 April 2010 Persons entitled: Temple Street Development Corporation Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company and/or npl to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the underlying right, the copright and all other rights in respect of the programme "nativity" see image for full details. Outstanding
14 April 2010	Delivered on: 23 April 2010 Persons entitled: Bbc Worldwide Limited Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge, floating charge of the entire business, undertaking, property, assets, revenues, rights and uncalled capital see image for full details. Outstanding

12 April 2010

Delivered on: 23 April 2010
Persons entitled: Temple Street Development Corporation

Classification: Deed of security assignment and charge
Secured details: All monies due or to become due from the company and/or npl to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the underlying right, the copright and all other rights in respect of the programme "nativity" see image for full details.
Outstanding

14 April 2010

Delivered on: 23 April 2010
Persons entitled: Bbc Worldwide Limited

Classification: Deed of security assignment and charge
Secured details: All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge, floating charge of the entire business, undertaking, property, assets, revenues, rights and uncalled capital see image for full details.
Outstanding

Filing History

29 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
20 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
15 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
6 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 July 2021	Termination of appointment of Julie Gissing as a director on 17 June 2021 (1 page)
8 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
4 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
30 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
20 May 2019	Satisfaction of charge 2 in full (1 page)
20 May 2019	Satisfaction of charge 1 in full (1 page)
1 May 2019	Director's details changed for Ms Julie Gissing on 1 May 2019 (2 pages)
1 May 2019	Director's details changed for Mr Anthony Francis Jordan on 1 May 2019 (2 pages)
11 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
12 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 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)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 April 2014	Registered office address changed from 13 Doolittle Mill Froghall Road, Ampthill Bedford MK45 2ND United Kingdom on 1 April 2014 (1 page)
1 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Registered office address changed from 13 Doolittle Mill Froghall Road, Ampthill Bedford MK45 2ND United Kingdom on 1 April 2014 (1 page)
1 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Registered office address changed from 13 Doolittle Mill Froghall Road, Ampthill Bedford MK45 2ND United Kingdom on 1 April 2014 (1 page)
1 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 May 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
20 May 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)