# Red Planet Pictures Limited

## Details

- **Company number:** [05590174](https://find-and-update.company-information.service.gov.uk/company/05590174)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Oct 2005
- **Registered office:** 8TH FLOOR ELM YARD, ELM STREET, LONDON, WC1X 0BJ
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [100 Percent Broadcasting Ltd](/group/54) (756 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWAMA, Joanna | director | 1 Aug 2025 |  |
| BROWN, Amelia Gwendola Clifton | director | 11 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Francis Jordan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 21 Mar 2024 |
| 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £1 |



## Owned by

Red Planet Pictures Limited → [Fremantlemedia Group Limited](/company/00353341)



## Controls

- [Red Planet (Beyond 2) Limited](/company/14766784) (14766784)
- [Red Planet (Beyond 3) Limited](/company/15400032) (15400032)
- [Red Planet (Beyond 4) Limited](/company/16413834) (16413834)
- [Red Planet (Beyond 5) Ltd](/company/13131450) (13131450)
- [Red Planet (Beyond) Limited](/company/14070490) (14070490)
- [Red Planet (Paradise) Limited](/company/09749754) (09749754)
- [Red Planet (Tos) Limited](/company/13131384) (13131384)
- [Red Planet (Tpyp) Limited](/company/16221945) (16221945)



## Directors' other companies

- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Arrow International Media Limited](/company/07702079)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Element Pictures Cp Limited](/company/14160405)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Dancing Ledge Productions Limited](/company/10008371)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Co The Film Limited](/company/08560666)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [BOP Films Limited](/company/10399039)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Element Pictures Pt Limited](/company/13058498)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Conversations Productions Limited](/company/NI670322)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Wag TV Limited](/company/11678274)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Element Pictures Ns2 Limited](/company/12836123)
- [BROWN, Amelia Gwendola Clifton](/person/6078306) - director at [Wag Entertainment Limited](/company/03556882)



## Companies at the same address

- [Red Planet (Beyond 2) Limited](/company/14766784) (14766784)
- [Red Planet (Beyond 3) Limited](/company/15400032) (15400032)
- [Red Planet (Beyond 5) Ltd](/company/13131450) (13131450)
- [Red Planet (Beyond) Limited](/company/14070490) (14070490)
- [Red Planet (Paradise) Limited](/company/09749754) (09749754)
- [Red Planet (Tos) Limited](/company/13131384) (13131384)
- [Red Planet (Tpyp) Limited](/company/16221945) (16221945)