The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Jordan, Tracy Margaret
Individual (5 offsprings)Officer2005-10-12 ~ 2014-03-01OF - Secretary → CIF 0 - 2
Vesper, Christian James
Born in May 1968Individual (10 offsprings)Officer2024-03-21 ~ 2026-01-31OF - Director → CIF 0 - 3
Featherstone, Jane Elizabeth
Born in March 1969Individual (84 offsprings)Officer2015-10-01 ~ 2021-06-17OF - Director → CIF 0 - 4
Garrett, Stephen James Nicholas William
Born in April 1957Individual (40 offsprings)Officer2018-04-06 ~ 2021-06-17OF - Director → CIF 0 - 5
De Noirmont, Alban Dunoyer
Born in October 1987Individual (1 offspring)Officer2024-07-12 ~ 2025-01-08OF - Director → CIF 0 - 6
Williams, Marina Yurjevna
Born in May 1965Individual (9 offsprings)Officer2021-06-17 ~ 2024-07-12OF - Director → CIF 0 - 7
Jones, Alex
Born in December 1979Individual (17 offsprings)Officer2016-02-10 ~ nowOF - Director → CIF 0 - 8
Brown, Amelia Gwendola Clifton
Born in November 1979Individual (15 offsprings)Officer2025-07-11 ~ nowOF - Director → CIF 0 - 9
Jordan, Anthony Francis
Born in July 1957Individual (20 offsprings)Officer2005-10-12 ~ 2025-07-01OF - Director → CIF 0Mr Anthony Francis Jordan
Born in July 1957Individual (20 offsprings)Person with significant control2016-04-06 ~ 2024-03-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 10
Bott, Andrew
Born in February 1968Individual (43 offsprings)Officer2025-05-23 ~ 2025-08-01OF - Director → CIF 0 - 11
Gissing, Julie
Born in April 1962Individual (16 offsprings)Officer2016-02-10 ~ 2021-06-17OF - Director → CIF 0Gissing, Julie
Individual (16 offsprings)Officer2014-03-01 ~ 2021-06-17OF - Secretary → CIF 0 - 12
Du Fay De Lavallaz, Pierre-alexandre
Born in September 1973Individual (4 offsprings)Officer2021-06-17 ~ 2025-05-23OF - Director → CIF 0 - 13
Rwama, Joanna
Born in February 1985Individual (19 offsprings)Officer2025-08-01 ~ nowOF - Director → CIF 0 - 14
Scrosati, Andrea
Born in January 1972Individual (9 offsprings)Officer2026-01-31 ~ nowOF - Director → CIF 0 - 15
Isaacs, Daniel
Born in July 1967Individual (88 offsprings)Officer2006-12-15 ~ 2015-10-01OF - Director → CIF 0 - 16
D'halluin, Marc Antoine
Born in May 1966Individual (45 offsprings)Officer2021-06-17 ~ 2024-03-21OF - Director → CIF 0 - 17
Campbell, Belinda
Born in June 1970Individual (4 offsprings)Officer2016-02-10 ~ nowOF - Director → CIF 0 - 18
De Chavagnac, Pierre-gaspard
Born in September 1967Individual (4 offsprings)Officer2021-06-17 ~ 2025-07-23OF - Director → CIF 0 - 19PEARSON TELEVISION LIMITED - 2001-08-20PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22CAMCO INDUSTRIES LIMITED - 1993-09-08EMBANKMENT TRUST LIMITED - 1988-03-251, Stephen Street, London, United KingdomActive Corporate (47 parents, 29 offsprings)Person with significant control2024-03-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
RED PLANET PICTURES LIMITED
Period: 2005-10-12 ~ now
Company number: 05590174
Registered name
RED PLANET PICTURES LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31
Related profiles found in government register
- Registered number 05590174
RED PLANET PICTURES LIMITED
Info8th Floor Elm Yard, Elm Street, London WC1X 0BJPRIVATE LIMITED COMPANY incorporated on 2005-10-12 (20 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-12CIF 0 RED PLANET PICTURES LIMITED
SRegistered number 0559017423-24, Warwick Street, London, England, W1B 5NQLimited Company in England And Wales, EnglandCIF 1 CIF 2Limited Company in England And Wales, UkCIF 3
Offspring entities and appointments
16
- 1
RED PLANET (BAM) LIMITED
082660338th Floor Elm Yard, Elm Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 28th Floor Elm Yard, Elm Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-03-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 38th Floor Elm Yard, Elm Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-01-09 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 4Elm House 10-16 Elm Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-04-28 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 5
RED PLANET (OUR HOUSE) LIMITED
- 2026-03-30 131314508th Floor Elm Yard, Elm Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-01-13 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 68th Floor Elm Yard, Elm Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-04-26 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 7
RED PLANET (DICKENS) LIMITED
091430518th Floor Elm Yard, Elm Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 8
RED PLANET (DIP) LIMITED
074304788th Floor Elm Yard, Elm Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 9
RED PLANET (HOOTEN) LIMITED
097288588th Floor Elm Yard, Elm Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 108th Floor Elm Yard, Elm Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 11
RED PLANET (PARADISE) LIMITED
097497548th Floor Elm Yard, Elm Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 128th Floor Elm Yard, Elm Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-08-03 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 138th Floor Elm Yard, Elm Street, London, EnglandActive Corporate (5 parents)Person with significant control2021-01-13 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 14
RED PLANET (TPYP) LIMITED
162219458th Floor Elm Yard, Elm Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-01-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 15
RED PLANET (WW1) LIMITED
087585058th Floor Elm Yard, Elm Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 16
RED PLANET NOAH (2014) LIMITED
088959948th Floor Elm Yard, Elm Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
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