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Red Planet Pictures Limited

05590174

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

8th Floor Elm Yard, Elm Street, London, WC1X 0BJ
Incorporated 12/10/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

59113
Television programme production activities

Officers

Ms Belinda Campbell

director · Since 10/02/2016

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Alex Jones

director · Since 10/02/2016

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Ms Amelia Gwendola Clifton Brown

director · Since 11/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Ms Joanna Rwama

director · Since 01/08/2025

COO

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Mr Andrea Scrosati

director · Since 31/01/2026

ITALIAN · ITALY · Age 54

Also on 6 other boards

Alex Jones

director · Since 10/02/2016

British · England · Age 46

Belinda Campbell

director · Since 10/02/2016

British · England · Age 56

Amelia Gwendola Clifton Brown

director · Since 11/07/2025

British · England · Age 46

Joanna Rwama

director · Since 01/08/2025

British · England · Age 41

Andrea Scrosati

director · Since 31/01/2026

Italian · Italy · Age 54

Former

London Law Services Limited

corporate nominee director · Resigned 12/10/2005

London Law Services Limited

corporate nominee secretary · Resigned 12/10/2005

Tracy Margaret Jordan

secretary · Resigned 01/03/2014

Daniel Isaacs

director · Resigned 01/10/2015

Julie Gissing

secretary · Resigned 17/06/2021

Jane Elizabeth Featherstone

director · Resigned 17/06/2021

Julie Gissing

director · Resigned 17/06/2021

Stephen James Nicholas William Garrett

director · Resigned 17/06/2021

Marc Antoine D'Halluin

director · Resigned 21/03/2024

Marina Yurjevna Williams

director · Resigned 12/07/2024

Alban Dunoyer De Noirmont

director · Resigned 08/01/2025

Pierre-Alexandre Du Fay De Lavallaz

director · Resigned 23/05/2025

Anthony Francis Jordan

director · Resigned 01/07/2025

Pierre-Gaspard De Chavagnac

director · Resigned 23/07/2025

Andrew Bott

director · Resigned 01/08/2025

Christian James Vesper

director · Resigned 31/01/2026

Persons with Significant Control

Fremantlemedia Group Limited

50–75% shares
50–75% votes
Appoint directors

1, Stephen Street, London, W1T 1AL

Reg: 00353341 · Register Of Companies · Private Company Limited By Shares

Notified 21/03/2024

Former PSCs

Mr Anthony Francis Jordan

Ceased 21/03/2024

Charges6 outstanding

Charge
outstanding

NATIXIS COFICINE S.A.

Created 17/10/2025Registered 18/10/2025
Charge
outstanding

NATIXIS COFICINE S.A.

Created 11/09/2025Registered 12/09/2025
Charge
outstanding

NATIXIS COFICINE S.A.

Created 23/10/2024Registered 23/10/2024
Charge
outstanding

NATIXIS COFICINE S.A.

Created 09/09/2024Registered 09/09/2024
Charge
outstanding

NATIXIS COFICINE S.A.

Created 10/10/2023Registered 10/10/2023
Charge
outstanding

NATIXIS COFICINE S.A.

Created 26/09/2023Registered 26/09/2023
Charge
satisfied

NATIXIS COFICINÉ S.A.

Created 13/10/2021Registered 13/10/2021Satisfied 16/10/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 21/02/2019Registered 25/02/2019Satisfied 20/01/2021

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 8th Floor Elm Yard
2026-08-16

8TH FLOOR ELM YARD

post town → London
2026-08-16

LONDON

officer appointed → BROWN, Amelia Gwendola Clifton
2026-08-16
officer appointed → CAMPBELL, Belinda
2026-08-16
officer appointed → JONES, Alex
2026-08-16
officer appointed → RWAMA, Joanna
2026-08-16
officer appointed → SCROSATI, Andrea
2026-08-16

CompanyRankvs 9448+ SIC 59113 peers
25

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House