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.

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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 (18 days ago)

Next confirmation dated 12 October 2026

Due by 26 October 2026 (12 months remaining)

Last change occurred 1 year ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Group

Next accounts for period 31 December 2025

Due by 30 September 2026 (11 months remaining)

Learn more about Red Planet Pictures Limited

Contact Update Details

Address

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

Address changed on 19 Mar 2024 (1 year 7 months ago)

Previous address was Corinthian House 279 Tottenham Court Road London W1T 7RJ England

Companies in WC1X 0BJ

Telephone

01525408970

Available in Endole App

Website

Redplanetpictures.co.uk

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People

Officers

Shareholders

Controllers (PSC)

Andrew Bott

Director • Cfo • British • Lives in England • Born in Feb 1968

Alex Jones

Director • Joint Managing Director • British • Lives in England • Born in Dec 1979

Pierre-Gaspard De Chavagnac

Director • Ceo • French • Lives in France • Born in Sep 1967

Alban Dunoyer De Noirmont

Director • French • Lives in France • Born in Oct 1987

Joanna Rwama

Director • Coo • British • Lives in England • Born in Feb 1985

See Key People

Mutual Companies

Wag Entertainment Limited

Marina Yurjevna Williams, Pierre-Gaspard De Chavagnac, and 3 more are mutual people.

Active

Arrow International Media Limited

Marina Yurjevna Williams, Andrew Bott, and 2 more are mutual people.

Active

Dancing Ledge Productions Limited

Christian James Vesper, Amelia Gwendola Clifton Brown, and 1 more are mutual people.

Active

Fremantlemedia Limited

Andrew Bott and Amelia Gwendola Clifton Brown are mutual people.

Active

Red Planet (Dip) Limited

Alex Jones and Anthony Francis Jordan are mutual people.

Active

Red Planet (Dickens) Limited

Alex Jones and Anthony Francis Jordan are mutual people.

Active

Red Planet (Hooten) Limited

Alex Jones and Anthony Francis Jordan are mutual people.

Active

Red Planet (Paradise) Limited

Alex Jones and Anthony Francis Jordan are mutual people.

Active

See All Mutual Companies

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 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£12.32M

Increased by £6.34M (+106%)

Turnover

£34.56M

Decreased by £70K (-0%)

Employees

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%)

See 10 Year Full Financials

Latest Activity

New Charge Registered

13 Days Ago on 17 Oct 2025

Confirmation Submitted

14 Days Ago on 16 Oct 2025

New Charge Registered

1 Month Ago on 11 Sep 2025

Group Accounts Submitted

2 Months Ago on 12 Aug 2025

Miss Joanna Rwama Appointed

3 Months Ago on 1 Aug 2025

Andrew Bott Resigned

3 Months Ago on 1 Aug 2025

Ms Amelia Gwendola Clifton Brown Appointed

3 Months Ago on 11 Jul 2025

Anthony Francis Jordan Resigned

4 Months Ago on 1 Jul 2025

Pierre-Gaspard De Chavagnac Resigned

4 Months Ago on 30 Jun 2025

Mr Andrew Bott Appointed

5 Months Ago on 23 May 2025

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Documents

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

Termination of appointment of Andrew Bott as a director on 1 August 2025

Submitted on 1 Aug 2025

Appointment of Miss Joanna Rwama 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

Appointment of Ms Amelia Gwendola Clifton Brown as a director on 11 July 2025

Submitted on 11 Jul 2025

Termination of appointment of Pierre-Gaspard De Chavagnac as a director on 30 June 2025

Submitted on 11 Jul 2025

Termination of appointment of Pierre-Alexandre Du Fay De Lavallaz as a director on 23 May 2025

Submitted on 25 Jun 2025

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