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Red Planet (Paradise) Limited

09749754

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8th Floor Elm Yard, Elm Street, London, WC1X 0BJ
Incorporated 26/08/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Alex Jones

director · Since 10/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Mr Andrew Flint

director · Since 08/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Alex Jones

director · Since 10/02/2016

British · England · Age 46

Andrew Flint

director · Since 08/08/2025

British · England · Age 48

Former

Julie Gissing

director · Resigned 17/06/2021

Anthony Francis Jordan

director · Resigned 08/08/2025

Persons with Significant Control

Red Planet Pictures Limited

75–100% shares
75–100% votes

23/24, Warwick Street, London, W1B 5NQ

Reg: 05590174 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIXIS COFICINE S.A.

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

NATIXIS COFICINE S.A.

Created 09/09/2024Registered 09/09/2024Satisfied 08/10/2025
Charge
satisfied

NATIXIS COFICINE S.A.

Created 26/09/2023Registered 26/09/2023Satisfied 08/10/2025
Charge
satisfied

NATIXIS COFICINE S.A.

Created 04/10/2022Registered 04/10/2022Satisfied 16/10/2023
Charge
satisfied

NATIXIS COFICINÉ S.A.

Created 15/09/2021Registered 15/09/2021Satisfied 25/09/2023

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 → FLINT, Andrew
2026-08-16
officer appointed → JONES, Alex
2026-08-16