Red Planet (Beyond 3) Limited

15400032

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8th Floor Elm Yard, Elm Street, London, WC1X 0BJ

Incorporated 09/01/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

59113

Television programme production activities

Officers

Mr Andrew Flint

director · Since 09/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Alex Jones

director · Since 09/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Andrew Flint

director · Since 09/01/2024

British · England · Age 48

Alex Jones

director · Since 09/01/2024

British · England · Age 46

Persons with Significant Control

Red Planet Pictures Limited

75–100% shares

75–100% votes

Appoint directors

Corinthian House, 279 Tottenham Court Road, London, W1T 7RJ

Reg: 05590174 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/01/2024

Charges0 outstanding

Charge

satisfied

NATIXIS COFICINE S.A.

Created 23/10/2024Registered 23/10/2024Satisfied 13/11/2025

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