RED PLANET PRODUCTIONS LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewRegistered office address changed from Kevan Pilling House Myrtle Street Bolton BL1 3AH England to 2nd Floor 11a Institute Street Bolton BL1 1PZ on 2025-08-27

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23/01/2523 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with updates

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28/10/2328 October 2023 Micro company accounts made up to 2023-01-31

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-20

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-20

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20/09/2320 September 2023 Statement of capital following an allotment of shares on 2023-09-20

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-09 with no updates

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21/01/2221 January 2022 Change of details for Mr Charles Elliott Hartley Marsden as a person with significant control on 2021-10-21

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19/04/2119 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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30/10/2030 October 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES ELLIOTT HARTLEY MARSDEN / 16/01/2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ELLIOTT HARTLEY MARSDEN / 16/01/2019

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES ELLIOTT HARTLEY MARSDEN / 10/01/2017

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10/09/1810 September 2018 31/01/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM FAR CORNER CORTAGE TATHAM TATHAM LANCASTER LA2 8PH ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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10/01/1710 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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