RED PLANET (BAM) LIMITED
CORINTHIAN HOUSE, 279 TOTTENHAM COURT ROAD, LONDON W1T 7RJ- Active
- Private Limited Company
- Company No. 08266033
- Last Updated: 01 Mar 2024
Company Profile
RED PLANET (BAM) LIMITED was incorporated on Wednesday, October 24, 2012 as a Private Limited Company with registered address in LONDON. RED PLANET (BAM) LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 12 years and 17 days.
| Name | RED PLANET (BAM) LIMITED |
|---|---|
| Company number | 08266033 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD LONDON W1T 7RJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Red Planet Pictures Limited Warwick Street, W1B 5NQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RED PLANET (BAM) LIMITED | 24 Oct 2012 |