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Companies/05590174

Red Planet Pictures Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Fremantlemedia Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-03-21 · No cessation recorded

Source record 113435532
Show 1 ceased record
AJ
Mr Anthony Francis JordanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-21

Source record 117944304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
AS
Andrea ScrosatiCurrent director
Appointed 2026-01-31
+8 others
JR
Joanna RwamaCurrent director
Appointed 2025-08-01 · 1 yr · Coo
+20 others
AB
Amelia BrownCurrent director
Appointed 2025-07-11 · 1 yr · Company Director
+27 others
AJ
Alex JonesCurrent director
Appointed 2016-02-10 · 10 yrs · Joint Managing Director
+13 others
BC
Belinda CampbellCurrent director
Appointed 2016-02-10 · 10 yrs · Joint Managing Director
Show 14 historical appointments
AB
Andrew BottResigned director
Resigned 2025-05-23 · Cfo
AD
Alban De NoirmontResigned director
Resigned 2024-07-12 · Director
CV
Christian VesperResigned director
Resigned 2024-03-21 · 1 yr · Company Director
MD
Marc D HalluinResigned director
Resigned 2021-06-17 · 2 yrs · Company Director
MW
Marina WilliamsResigned director
Resigned 2021-06-17 · 3 yrs · Company Director
PD
Pierre Du Fay De LavallazResigned director
Resigned 2021-06-17 · 3 yrs · Company Director
PD
Pierre De ChavagnacResigned director
Resigned 2021-06-17 · 4 yrs · Ceo
SG
Stephen GarrettResigned director
Resigned 2018-04-06 · 3 yrs · Tv Producer
JG
Julie GissingResigned director
Resigned 2016-02-10 · 5 yrs · Finance Director
JF
Jane FeatherstoneResigned director
Resigned 2015-10-01 · 5 yrs · Company Director
JG
Julie GissingResigned secretary
Resigned 2014-03-01 · 7 yrs
DI
Daniel IsaacsResigned director
Resigned 2006-12-15 · 8 yrs · Commercial Director
TJ
Tracy JordanResigned secretary
Resigned 2005-10-12 · 8 yrs · Dental Nurse
AJ
Anthony JordanResigned director
Resigned 2005-10-12 · 19 yrs · Scripting Consultant

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active