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RED PLANET PICTURES LIMITED

Active London

Television programme production activities

64 employees Website
Creative, media and publishing Television programme production activities
R

RED PLANET PICTURES LIMITED

Television programme production activities

Founded 12 Oct 2005 Active London, England 64 employees redplanetpictures.co.uk
Creative, media and publishing Television programme production activities
Accounts Submitted 12 Aug 2025
Confirmation Statement Submitted 16 Oct 2025
Net assets £13.87M £7.44M 2024 year on year
Total assets £30.42M £7.93M 2024 year on year
Total Liabilities £16.54M £491.40K 2024 year on year
Charges 11
6 outstanding 5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

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

Office (London)

3rd Floor, Corinthian House, 279 Tottenham Ct Rd, London W1T 7RJ

Telephone

0203 551 9080

Credit Report

Discover RED PLANET PICTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£12.32M

Increased by £6.34M (+106%)

Net Assets

£13.87M

Increased by £7.44M (+116%)

Total Liabilities

£16.54M

Increased by £491.40k (+3%)

Turnover

£34.56M

Decreased by £70.45k (-0%)

Employees

64

Decreased by 15 (-19%)

Debt Ratio

54%

Decreased by 17 (-24%)
See 10 Year Full Financials

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

£21k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 10,667 Shares £122k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jun 20211,800£49k£26.95
16 Jun 20212,200£42k£18.95
16 Jun 20216,667£32k£4.78

Officers

Officers

5 active 15 resigned
Status
Alex JonesDirectorBritishEngland4610 Feb 2016Active
Amelia Gwendola Clifton BrownDirectorBritishEngland4611 Jul 2025Active
Belinda CampbellDirectorBritishEngland5510 Feb 2016Active
Christian James VesperDirectorAmericanUnited Kingdom5721 Mar 2024Active
Joanna RwamaDirectorBritishEngland411 Aug 2025Active

Shareholders

Shareholders (11)

Belinda Campbell
4.8%
1,46018 Oct 2024
Asacha Media Group Sas
4.3%
1,32818 Oct 2024
Belinda Campbell
3.0%
91218 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fremantlemedia Group Limited

United Kingdom

Active
Notified 21 Mar 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Anthony Francis Jordan

Ceased 21 Mar 2024

Ceased
See All Controllers

Group Structure

Group Structure

FREMANTLEMEDIA GROUP LIMITED united kingdom
RED PLANET PICTURES LIMITED Current Company
RED PLANET (BAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED PLANET (BEYOND 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED PLANET (BEYOND 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED PLANET (BEYOND 4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED PLANET (BEYOND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED PLANET (DICKENS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED PLANET (DIP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED PLANET (HOOTEN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED PLANET (NATIVITY) MD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED PLANET NOAH (2014) LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent
RED PLANET (OUR HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED PLANET (PARADISE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RED PLANET (SANDITON 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED PLANET (SANDITON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED PLANET (TPYP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED PLANET (WW1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

6 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(29 pages)
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-12 with no updatesView(3 pages)
12 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(29 pages)
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
1 Aug 2025OfficersAppointment of Miss Joanna Rwama as director on 2025-08-01View(2 pages)
18 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(29 pages)
16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-12 with no updates

View Document(3 pages)
12 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(29 pages)
12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(39 pages)
1 Aug 2025 Officers

Appointment of Miss Joanna Rwama as director on 2025-08-01

View Document(2 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 18 Oct 2025

Confirmation statement made on 2025-10-12 with no updates

4 months ago on 16 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 12 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 12 Aug 2025

Appointment of Miss Joanna Rwama as director on 2025-08-01

6 months ago on 1 Aug 2025