Red Planet Noah (2014) Limited
- Active
- Incorporated on 14 Feb 2014
Reg Address: 8th Floor Elm Yard, Elm Street, London WC1X 0BJ, England
- Summary The company with name "Red Planet Noah (2014) Limited" is a ltd and located in 8th Floor Elm Yard, Elm Street, London WC1X 0BJ. Red Planet Noah (2014) Limited is currently in active status and it was incorporated on 14 Feb 2014 (10 years 7 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Red Planet Noah (2014) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Edward Taylor Reeve | Director | 1 Apr 2014 | British | Resigned 1 May 2015 |
| 2 | Fergus Kingsley Haycock | Director | 1 Apr 2014 | British | Resigned 1 May 2015 |
| 3 | James Edward Taylor Reeve | Director | 1 Apr 2014 | British | Resigned 1 May 2015 |
| 4 | Julie Gissing | Director | 14 Feb 2014 | British | Active |
| 5 | Anthony Francis Jordan | Director | 14 Feb 2014 | British | Active |
| 6 | Anthony Francis Jordan | Director | 14 Feb 2014 | British | Active |
| 7 | Julie Gissing | Director | 14 Feb 2014 | British | Resigned 17 Jun 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Red Planet Pictureslimited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Red Planet Noah (2014) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 19 Mar 2024 | Download PDF |
| 2 | Accounts - Dormant | 29 Aug 2023 | Download PDF |
| 3 | Accounts - Dormant | 3 Oct 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 14 Jun 2022 | Download PDF 3 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 7 Jul 2021 | Download PDF |
| 7 | Accounts - Dormant | 4 Sep 2020 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 10 Jun 2020 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 15 Aug 2019 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 4 Jun 2019 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 2 May 2019 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 26 Sep 2018 | Download PDF 3 Pages |
| 13 | Accounts - Change Account Reference Date Company Previous Extended | 28 Jun 2018 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 13 Jun 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 28 Jul 2017 | Download PDF 5 Pages |
| 16 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 4 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 14 Dec 2016 | Download PDF 1 Pages |
| 18 | Accounts - Total Exemption Small | 1 Aug 2016 | Download PDF 4 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 1 Aug 2016 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 1 Aug 2016 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2016 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2015 | Download PDF 4 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 19 May 2015 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Full | 22 Jan 2015 | Download PDF 10 Pages |
| 27 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Nov 2014 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 24 Apr 2014 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 24 Apr 2014 | Download PDF 2 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 21 Apr 2014 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 14 Feb 2014 | Download PDF 37 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.