Red Planet (DIP) Limited

Company Name	Red Planet (DIP) Limited
Directors	Anthony Francis Jordan and Alex Jones
Company Status	Active
Company Number	07430478
Category	Private Limited Company
Incorporation Date	5 November 2010(13 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Francis Jordan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 November 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	Mr Alex Jones
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(5 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
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	05 November 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	279 Tottenham Court Road London W1T 7RJ

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

1 at £1	Red Planet Pictures Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£317,484
Current Liabilities	£1,836,295

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	5 November 2023 (6 months ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Charges

27 January 2015	Delivered on: 11 February 2015 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Outstanding
1 October 2013	Delivered on: 9 October 2013 Persons entitled: Bbc Worldwide Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 May 2012	Delivered on: 23 May 2012 Satisfied on: 1 July 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

8 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
18 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
8 December 2021	Confirmation statement made on 5 November 2021 with 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)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
4 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
7 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
21 May 2019	Satisfaction of charge 074304780003 in full (1 page)
21 May 2019	Satisfaction of charge 074304780002 in full (1 page)
18 April 2019	Director's details changed for Ms Julie Gissing on 18 April 2019 (2 pages)
18 April 2019	Director's details changed for Mr Anthony Francis Jordan on 18 April 2019 (2 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
21 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 December 2016	Registered office address changed from 2nd Floor, Axtell House 23-24 Warwick Street London W1B 5NQ to Corintian 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 Corintian House 279 Tottenham Court Road London W1T 7RJ on 14 December 2016 (1 page)
22 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
8 March 2016	Appointment of Mr Alex Jones as a director on 8 March 2016 (2 pages)
8 March 2016	Appointment of Mr Alex Jones as a director on 8 March 2016 (2 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 February 2015	Registration of charge 074304780003, created on 27 January 2015 (26 pages)
11 February 2015	Registration of charge 074304780003, created on 27 January 2015 (26 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 April 2014	Registered office address changed from 13 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2ND on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 13 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2ND on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 13 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2ND on 1 April 2014 (1 page)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
9 October 2013	Registration of charge 074304780002 (28 pages)
9 October 2013	Registration of charge 074304780002 (28 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 July 2013	Satisfaction of charge 1 in full (1 page)
1 July 2013	Satisfaction of charge 1 in full (1 page)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
5 September 2012	Accounts for a small company 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)
6 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
20 May 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
20 May 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
19 November 2010	Registered office address changed from 20 Polegate Luton Bedfordshire LU2 8AJ United Kingdom on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from 20 Polegate Luton Bedfordshire LU2 8AJ United Kingdom on 19 November 2010 (1 page)
5 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
5 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
5 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Red Planet (DIP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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