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Red Planet (Our House) Limited

Red Planet (Our House) Limited is an active company incorporated on 13 January 2021 with the registered office located in London, Greater London. Red Planet (Our House) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13131450
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor Elm Yard
Elm Street
London
WC1X 0BJ
England
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was Corinthian House 279 Tottenham Court Road London W1T 7RJ United Kingdom
Telephone
020 35519080
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Dec 1979
Red Planet Pictures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Planet Pictures Limited
Alex Jones and Anthony Francis Jordan 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
Red Planet (Sanditon) Limited
Alex Jones and Anthony Francis Jordan are mutual people.
Active
Red Planet (Sanditon 2) Limited
Alex Jones and Anthony Francis Jordan are mutual people.
Active
Red Planet (Beyond) Limited
Alex Jones and Anthony Francis Jordan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £690 (-100%)
Turnover
Unreported
Decreased by £5.52M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £690 (-100%)
Total Liabilities
£0
Decreased by £8.08K (-100%)
Net Assets
£1
Increased by £7.39K (-100%)
Debt Ratio (%)
0%
Decreased by 1169.9% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Accounting Period Shortened
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Registered office address changed from Corinthian House 279 Tottenham Court Road London W1T 7RJ United Kingdom to 8th Floor Elm Yard Elm Street London WC1X 0BJ on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 22 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Oct 2023
Repayment History
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