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Nom	RED Planet Pictures LTD
Adresse	8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 juin 2019
Company Register Name	RED Planet Pictures Limited
Société Numéro de Registre	05590174 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Fremantlemedia Group Limited Status: Active Notified: 21/03/2024 Company Registration: 00353341 (England) Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Jordan, Anthony Francis Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2024 Date of Birth: 07/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (13)

Source: Companies House

Brown, Amelia Gwendola Clifton London, England Status: Active Notified: 11/07/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Campbell, Belinda London, England Status: Active Notified: 10/02/2016 Date of Birth: 06/1970 Occupation: Joint Managing Director Role: Director Country of Residence: England Nationality: British

Jones, Alex London, England Status: Active Notified: 10/02/2016 Date of Birth: 12/1979 Occupation: Joint Managing Director Role: Director Country of Residence: England Nationality: British

Rwama, Joanna London, England Status: Active Notified: 01/08/2025 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Vesper, Christian James London, England Status: Active Notified: 21/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Bott, Andrew London, England Status: Ceased Notified: 23/05/2025 Ceased: 01/08/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

D'Halluin, Marc Antoine Paris, France Status: Ceased Notified: 17/06/2021 Ceased: 21/03/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: French

De Chavagnac, Pierre-Gaspard Paris, France Status: Ceased Notified: 17/06/2021 Ceased: 30/06/2025 Date of Birth: 09/1967 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

De Noirmont, Alban Dunoyer Paris, France Status: Ceased Notified: 12/07/2024 Ceased: 08/01/2025 Occupation: Director Role: Director Country of Residence: France Nationality: French

Du Fay De Lavallaz, Pierre-Alexandre Paris, France Status: Ceased Notified: 17/06/2021 Ceased: 23/05/2025 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Featherstone, Jane Elizabeth London, England Status: Ceased Notified: 01/10/2015 Ceased: 17/06/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Anthony Francis London, England Status: Ceased Notified: 12/10/2005 Ceased: 01/07/2025 Date of Birth: 07/1957 Occupation: Scripting Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Marina Yurjevna Paris, France Status: Ceased Notified: 17/06/2021 Ceased: 12/07/2024 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB RED Planet (BAM) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08266033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RED Planet (Beyond 2) Limited Status: Active Notified: 29/03/2023 Companies House Number: 14766784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RED Planet (Beyond 3) Limited Status: Active Notified: 09/01/2024 Companies House Number: 15400032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RED Planet (Beyond) Limited Status: Active Notified: 26/04/2022 Companies House Number: 14070490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RED Planet (DIP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07430478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RED Planet (Dickens) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09143051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RED Planet (Nativity) MD Limited Status: Active Notified: 06/04/2016 Companies House Number: 07174233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RED Planet (OUR House) LTD Status: Active Notified: 13/01/2021 Companies House Number: 13131450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RED Planet (Sanditon) Limited Status: Active Notified: 03/08/2018 Companies House Number: 11499173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RED Planet (Tpyp) Limited Status: Active Notified: 31/01/2025 Companies House Number: 16221945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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RED Planet Pictures LTD

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Persons with Significant Control (2)

Officers (13)

Companies Controlled by This Company (10)