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RED PLANET PICTURES LIMITED

Company number 05590174

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Officers: 17 officers / 10 resignations

CAMPBELL, Belinda

Correspondence address
8th Floor Elm Yard, Elm Street, London, England, WC1X 0BJ
Role Active
Director
Date of birth
June 1970
Appointed on
10 February 2016
Nationality
British
Country of residence
England
Occupation
Joint Managing Director

DE CHAVAGNAC, Pierre-Gaspard

Correspondence address
Asacha Media Group, 16 Rue De Monceau, Paris, France, 75008
Role Active
Director
Date of birth
September 1967
Appointed on
17 June 2021
Nationality
French
Country of residence
France
Occupation
Ceo

DE NOIRMONT, Alban Dunoyer

Correspondence address
Asacha Media Group, 16 Rue De Monceau, Paris, France, 75008
Role Active
Director
Date of birth
October 1987
Appointed on
12 July 2024
Nationality
French
Country of residence
France
Occupation
Director

DU FAY DE LAVALLAZ, Pierre-Alexandre

Correspondence address
Asacha Media Group, 16 Rue De Monceau, Paris, France, 75008
Role Active
Director
Date of birth
September 1973
Appointed on
17 June 2021
Nationality
French
Country of residence
France
Occupation
Company Director

JONES, Alex

Correspondence address
8th Floor Elm Yard, Elm Street, London, England, WC1X 0BJ
Role Active
Director
Date of birth
December 1979
Appointed on
10 February 2016
Nationality
British
Country of residence
England
Occupation
Joint Managing Director

JORDAN, Anthony Francis

Correspondence address
8th Floor Elm Yard, Elm Street, London, England, WC1X 0BJ
Role Active
Director
Date of birth
July 1957
Appointed on
12 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Scripting Consultant

VESPER, Christian James

Correspondence address
8th Floor Elm Yard, Elm Street, London, England, WC1X 0BJ
Role Active
Director
Date of birth
May 1968
Appointed on
21 March 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

GISSING, Julie

Correspondence address
Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ
Role Resigned
Secretary
Appointed on
1 March 2014
Resigned on
17 June 2021

JORDAN, Tracy Margaret

Correspondence address
Boa Vista, Higham Road, Higham Gobian, Hitchin, Hertfordshire, Great Britain, SG5 3HR
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
1 March 2014
Nationality
British
Occupation
Dental Nurse

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
12 October 2005
Resigned on
12 October 2005

D'HALLUIN, Marc Antoine

Correspondence address
Asacha Media Group, 16 Rue De Monceau, Paris, France, 75008
Role Resigned
Director
Date of birth
May 1966
Appointed on
17 June 2021
Resigned on
21 March 2024
Nationality
French
Country of residence
United Arab Emirates
Occupation
Company Director

FEATHERSTONE, Jane Elizabeth

Correspondence address
Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 October 2015
Resigned on
17 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARRETT, Stephen James Nicholas William

Correspondence address
Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
6 April 2018
Resigned on
17 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Producer

GISSING, Julie

Correspondence address
Corinthian House, 279 Tottenham Court Road, London, England, W1T 7RJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
10 February 2016
Resigned on
17 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ISAACS, Daniel

Correspondence address
8 Egerton Gardens, London, NW10 3LD
Role Resigned
Director
Date of birth
July 1967
Appointed on
15 December 2006
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

WILLIAMS, Marina Yurjevna

Correspondence address
Asacha Media Group, 16 Rue De Monceau, Paris, France, 75008
Role Resigned
Director
Date of birth
May 1965
Appointed on
17 June 2021
Resigned on
12 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
12 October 2005
Resigned on
12 October 2005