Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Red Planet Pictures Limited
- Incorporated
- 12 October 2005 (21 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 8th Floor Elm YardElm StreetLondonWC1X 0BJ
Charges
- Total
- 12
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2026
American
Born September 1969 (57)
Director · Appointed 1 August 2025
English
Born February 1985 (41)
Director · Appointed 11 July 2025
English
Born November 1979
Campbell, Belinda
Director · Appointed 10 February 2016
British
Born June 1970 (56)
Director · Appointed 10 February 2016
British
Born December 1979 (46)
Officer history (17 former)
8 October 2026
7 October 2026
31 January 2026
31 January 2026
1 August 2025
1 August 2025
23 July 2025
11 July 2025
1 July 2025
23 May 2025
23 May 2025
Resigned Du Fay De Lavallaz, Pierre-Alexandre as Director
8 January 2025
Resigned De Noirmont, Alban Dunoyer as Director
12 July 2024
Appointed De Noirmont, Alban Dunoyer as Director
12 July 2024
21 March 2024
Resigned D'Halluin, Marc Antoine as Director
21 March 2024
17 June 2021
17 June 2021
Appointed Du Fay De Lavallaz, Pierre-Alexandre as Director
17 June 2021
17 June 2021
Resigned Gissing, Julie as Secretary
17 June 2021
17 June 2021
17 June 2021
Appointed D'Halluin, Marc Antoine as Director
17 June 2021
6 April 2018
10 February 2016
10 February 2016
10 February 2016
Appointed Campbell, Belinda as Director
1 October 2015
1 October 2015
1 March 2014
Resigned Jordan, Tracy Margaret as Secretary
1 March 2014
Appointed Gissing, Julie as Secretary
15 December 2006
12 October 2005
12 October 2005
12 October 2005
12 October 2005
12 October 2005
Appointed Jordan, Tracy Margaret as Secretary
12 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00353341
Former controllers (1)
21 March 2024
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Cowboy Productions Limited Owns 75–100% of shares
Dde Films Limited Owns 75–100% of shares
Eiffel Films Limited Owns 75–100% of shares
LBJ Films Limited Owns 75–100% of shares
Raven Facilities Limited Owns 75–100% of shares
Socially 72 Films Limited Owns 75–100% of shares
Arrow International Media Limited Owns 50–75% of shares
Arrow International Distribution Limited Owns 75–100% of shares
Arrow International Production Limited Owns 75–100% of shares
Arrow Films 1 Limited Owns 75–100% of shares
Auralyx UK Limited Owns 75–100% of shares
Boldprint Studios Limited Owns 25–50% of shares
Boldprint Wilson Limited Owns 75–100% of shares
Euston Films Limited Owns 75–100% of shares
Fremantle Group Pension Trustee Limited Owns 75–100% of shares
Fremantle Limited Owns 75–100% of shares
Fremantle Nordic Holdings Limited Owns 75–100% of shares
Fremantle Periodic (Holdings) Limited Owns 75–100% of shares
Bop Films Limited Owns 50–75% of shares
Element Pictures CG Limited Owns 50–75% of shares
Element Pictures CP Limited Owns 75–100% of shares
Element Pictures NS2 Limited Owns 50–75% of shares
Element Pictures Productions UK Limited Owns 50–75% of shares
Element Pictures Seance Limited Owns 50–75% of shares
Element Pictures Television Limited Owns 50–75% of shares
Element Pictures UK Ltd Owns 50–75% of shares
Element Pictures Yah Limited Owns 50–75% of shares
Marlborough Film Productions Limited Owns 50–75% of shares
Fremantlemedia Animation Limited Owns 75–100% of shares
Fremantlemedia Limited Owns 75–100% of shares
CO92 the Film Limited Owns 25–50% of shares
Dancing Ledge Productions Limited Owns 75–100% of shares
Dublin Murders Productions Limited Owns 75–100% of shares
Euston Films Productions Limited Owns 75–100% of shares
Euston Music Limited Owns 25–50% of shares
Fremantlemedia Studios Limited Owns 75–100% of shares
Implere Media Limited Owns 75–100% of shares
Retort Productions Limited Owns 75–100% of shares
Spotlight Format Development Limited Owns 75–100% of shares
Talkbackthames UK Limited Owns 75–100% of shares
Fremantlemedia Overseas Limited Owns 75–100% of shares
Imaginae Studios Limited Owns 75–100% of shares
Red Planet Pictures Limited This company Owns 50–75% of shares
Red Planet (Beyond 2) Limited Owns 75–100% of shares
Red Planet (Beyond 3) Limited Owns 75–100% of shares
Red Planet (Beyond 4) Limited Owns 75–100% of shares
Red Planet (Beyond 5) Ltd Owns 75–100% of shares
Red Planet (Paradise) Limited Owns 75–100% of shares
Red Planet (Tos) Limited Owns 75–100% of shares
Red Planet (Tpyp) Limited Owns 75–100% of shares
Red Planet (White Hart) Ltd Owns 75–100% of shares
Talkback Productions Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 4 June 2026 | Registration of a charge | |||
| 14 May 2026 | Other filing | — | ||
| 20 April 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director |
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