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Red Planet Pictures Limited

Red Planet Pictures Limited is an active company incorporated on 12 October 2005 with the registered office located in London, Greater London. Red Planet Pictures Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05590174
Private limited company
Age
20 years
Incorporated 12 October 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 October 2025 (2 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8th Floor Elm Yard
Elm Street
London
WC1X 0BJ
England
Address changed on 19 Mar 2024 (1 year 9 months ago)
Previous address was Corinthian House 279 Tottenham Court Road London W1T 7RJ England
Telephone
01525408970
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Feb 1985
Director • Joint Managing Director • British • Lives in England • Born in Dec 1979
Director • Joint Managing Director • British • Lives in England • Born in Jun 1970
Director • American • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Dancing Ledge Productions Limited
Amelia Gwendola Clifton Brown, Joanna Rwama, and 1 more are mutual people.
Active
Wag Entertainment Limited
Amelia Gwendola Clifton Brown and Joanna Rwama are mutual people.
Active
Arrow International Media Limited
Amelia Gwendola Clifton Brown and Joanna Rwama are mutual people.
Active
Wag TV Limited
Amelia Gwendola Clifton Brown and Joanna Rwama are mutual people.
Active
Element Pictures Seance Limited
Amelia Gwendola Clifton Brown and Joanna Rwama are mutual people.
Active
Fremantlemedia Limited
Amelia Gwendola Clifton Brown is a mutual person.
Active
Element Pictures UK Ltd
Joanna Rwama is a mutual person.
Active
Wildstar Films Limited
Amelia Gwendola Clifton Brown is a mutual person.
Active
Brands
Red Planet Pictures
Red Planet Pictures is a production company in the UK that produces TV drama and shows for major broadcasters..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.32M
Increased by £6.34M (+106%)
Turnover
£34.56M
Decreased by £70K (-0%)
Employees
64
Decreased by 15 (-19%)
Total Assets
£30.42M
Increased by £7.93M (+35%)
Total Liabilities
-£16.54M
Increased by £491K (+3%)
Net Assets
£13.87M
Increased by £7.44M (+116%)
Debt Ratio (%)
54%
Decreased by 17% (-24%)
Latest Activity
New Charge Registered
2 Months Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 16 Oct 2025
New Charge Registered
4 Months Ago on 11 Sep 2025
Group Accounts Submitted
5 Months Ago on 12 Aug 2025
Miss Joanna Rwama Appointed
5 Months Ago on 1 Aug 2025
Andrew Bott Resigned
5 Months Ago on 1 Aug 2025
Ms Amelia Gwendola Clifton Brown Appointed
6 Months Ago on 11 Jul 2025
Anthony Francis Jordan Resigned
6 Months Ago on 1 Jul 2025
Pierre-Gaspard De Chavagnac Resigned
6 Months Ago on 30 Jun 2025
Mr Andrew Bott Appointed
7 Months Ago on 23 May 2025
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Documents
Change of share class name or designation
Submitted on 22 Dec 2025
Resolutions
Submitted on 22 Dec 2025
Memorandum and Articles of Association
Submitted on 22 Dec 2025
Registration of charge 055901740011, created on 17 October 2025
Submitted on 18 Oct 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 16 Oct 2025
Registration of charge 055901740010, created on 11 September 2025
Submitted on 12 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Miss Joanna Rwama as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Andrew Bott as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Anthony Francis Jordan as a director on 1 July 2025
Submitted on 29 Jul 2025
Repayment History
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