Active
Company Information for RED PLANET (NATIVITY) MD LIMITED
8TH FLOOR ELM YARD, ELM STREET, LONDON, WC1X 0BJ,
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Company Registration Number
07174233
Private Limited Company
Active |
Company Name | |
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RED PLANET (NATIVITY) MD LIMITED | |
Legal Registered Office | |
8TH FLOOR ELM YARD ELM STREET LONDON WC1X 0BJ Other companies in W1B | |
Company Number | 07174233 | |
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Company ID Number | 07174233 | |
Date formed | 2010-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:26:22 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE GISSING |
||
ANTHONY FRANCIS JORDAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED PLANET PICTURES LIMITED | Director | 2016-02-10 | CURRENT | 2005-10-12 | Active | |
RED PLANET (PARADISE) LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
RED PLANET (HOOTEN) LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
RED PLANET (DICKENS) LIMITED | Director | 2014-11-01 | CURRENT | 2014-07-23 | Active | |
RED PLANET NOAH (2014) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
RED PLANET (WW1) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
RED PLANET (BAM) LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
RED PLANET (DIP) LIMITED | Director | 2010-11-05 | CURRENT | 2010-11-05 | Active | |
RED PLANET (NOAH) LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Dissolved 2016-01-12 | |
RED PLANET PICTURES (ENTERTAINMENT) LIMITED | Director | 2015-09-09 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
RED PLANET (PARADISE) LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
RED PLANET (HOOTEN) LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
RED PLANET (DICKENS) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
RED PLANET NOAH (2014) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
RED PLANET (WW1) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
STOP ! (LONDON) LIMITED | Director | 2013-09-19 | CURRENT | 2013-07-16 | Active | |
RED PLANET (BAM) LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
RED PLANET (DIP) LIMITED | Director | 2010-11-05 | CURRENT | 2010-11-05 | Active | |
RED PLANET (NOAH) LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Dissolved 2016-01-12 | |
SCRIPTWRITING ASSOCIATES LIMITED | Director | 2006-05-31 | CURRENT | 1998-04-06 | Active | |
RED PLANET PICTURES LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/03/24 FROM Corinthian House 279 Tottenham Court Road London W1T 7RJ England | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE GISSING | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mr Anthony Francis Jordan on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/16 FROM 2nd Floor, Axtell House 23-24 Warwick Street London W1B 5NQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM 13 Doolittle Mill Froghall Road, Ampthill Bedford MK45 2ND United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | Previous accounting period shortened from 31/03/11 TO 31/12/10 | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | BBC WORLDWIDE LIMITED | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TEMPLE STREET DEVELOPMENT CORPORATION |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED PLANET (NATIVITY) MD LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as RED PLANET (NATIVITY) MD LIMITED are:
VIRGIN MEDIA BUSINESS LIMITED | £ 1,213,813 |
ORION MEDIA LIMITED | £ 19,063 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 17,003 |
ARQIVA LIMITED | £ 13,866 |
WAVE 105 FM LIMITED | £ 10,341 |
ISLE OF WIGHT RADIO LIMITED | £ 10,091 |
SALISBURY TELEVISION LIMITED | £ 6,321 |
BRISTOL AND PRINCIPALITY SERVICES LIMITED | £ 3,760 |
FULL HOUSE PRODUCTIONS LIMITED | £ 2,170 |
SPIRIT FM LIMITED | £ 1,631 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |