Red Planet Pictures Limited
- Company number
- 05590174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2005
- Nature of business
- Television programme production activities
- Corporate group
- 100 Percent Broadcasting Ltd (782 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWAMA, Joanna | Director | 1 Aug 2025 | |
| BROWN, Amelia Gwendola Clifton | Director | 11 Jul 2025 | |
| JONES, Alex | Director | 10 Feb 2016 | |
| CAMPBELL, Belinda | Director | 10 Feb 2016 | |
| SCROSATI, Andrea | Director | 31 Jan 2026 | 8 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fremantlemedia Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Mar 2024 | |
| Mr Anthony Francis Jordan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Mar 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
Connections
Owned by
Red Planet Pictures Limited → Fremantlemedia Group Limited
Controls
- Red Planet (Beyond 2) Limited (14766784)
- Red Planet (Beyond 3) Limited (15400032)
- Red Planet (Beyond 4) Limited (16413834)
- Red Planet (Beyond 5) Ltd (13131450)
- Red Planet (Paradise) Limited (09749754)
- Red Planet (Tos) Limited (13131384)
- Red Planet (Tpyp) Limited (16221945)
- Red Planet (White Hart) Ltd (14070490)
Directors’ other companies
- BROWN, Amelia Gwendola Clifton - Director at Element Pictures Pln Limited
- BROWN, Amelia Gwendola Clifton - Director at Thames Television Limited
- BROWN, Amelia Gwendola Clifton - Director at Element Pictures Ns2 Limited
- BROWN, Amelia Gwendola Clifton - Director at Element Pictures Seance Limited
- BROWN, Amelia Gwendola Clifton - Director at Boldprint Studios Limited
- BROWN, Amelia Gwendola Clifton - Director at Element Pictures Yah Limited
- BROWN, Amelia Gwendola Clifton - Director at Wildstar Films Limited
- BROWN, Amelia Gwendola Clifton - Director at Craft Films Limited
- BROWN, Amelia Gwendola Clifton - Director at 72 Films Limited
- BROWN, Amelia Gwendola Clifton - Director at BOP Films Limited
Companies at the same address
- Red Planet (Beyond 2) Limited (14766784)
- Red Planet (Beyond 3) Limited (15400032)
- Red Planet (Beyond 5) Ltd (13131450)
- Red Planet (Paradise) Limited (09749754)
- Red Planet (Tos) Limited (13131384)
- Red Planet (Tpyp) Limited (16221945)
- Red Planet (White Hart) Ltd (14070490)