RED PLANET (TOS) LIMITED

Active London

Television programme production activities

0 employees website.com
Television programme production activities
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RED PLANET (TOS) LIMITED

Television programme production activities

Founded 13 Jan 2021 Active London, England 0 employees website.com
Television programme production activities

Previous Company Names

RED PLANET (SANDITON 2) LIMITED 13 Jan 2021 — 20 Nov 2025
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £5K 2024 year on year
Total Liabilities £0 £5K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

8th Floor Elm Yard Elm Street London WC1X 0BJ England

Full company profile for RED PLANET (TOS) LIMITED (13131384), an active company based in London, England. Incorporated 13 Jan 2021. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £4.53k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alex JonesDirectorBritishEngland4613 Jan 2021Active
Anthony Francis JordanDirectorBritishUnited Kingdom6813 Jan 2021Active

Shareholders

Shareholders (1)

Red Planet Pictures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RED PLANET (TOS) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
20 Nov 2025OfficersAppointment of Mr Andrew Flint as director on 20 Nov 2025
20 Nov 2025Change Of NameCertificate Change Of Name Company
16 Oct 2025OfficersTermination of Anthony Francis Jordan as director on 16 Oct 2025
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

20 Nov 2025 Officers

Appointment of Mr Andrew Flint as director on 20 Nov 2025

20 Nov 2025 Change Of Name

Certificate Change Of Name Company

16 Oct 2025 Officers

Termination of Anthony Francis Jordan as director on 16 Oct 2025

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Appointment of Mr Andrew Flint as director on 20 Nov 2025

5 months ago on 20 Nov 2025

Certificate Change Of Name Company

5 months ago on 20 Nov 2025

Termination of Anthony Francis Jordan as director on 16 Oct 2025

7 months ago on 16 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025