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Company · London

RED Planet Pictures Limited

Television programme production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RED Planet Pictures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Andrew Bott 2025-2025 Director View profile
  2. Alban Dunoyer De Noirmont 2024-2025 Director View profile
  3. Christian James Vesper 2024-2026 Director View profile
  4. Marc-Antoine D'Halluin 2021-2024 Director View profile
  5. Pierre-Gaspard De Chavagnac 2021-2025 Director View profile
  6. Marina Yurjevna Williams 2021-2024 Director View profile
  7. Pierre Alexandre Du Fay De Lavallaz 2021-2025 Director View profile
  8. Stephen James Nicholas William Garrett 2018-2021 Director View profile
  9. Julie Gissing 2016-2021 Director View profile
  10. Jane Elizabeth Featherstone 2015-2021 Director View profile
  11. Daniel Paul Isaacs 2006-2015 Director View profile
  12. Anthony Francis Jordan 2005-2025 Director View profile
  13. Julie Gissing 2014-2021 Secretary View profile
  14. Tracy Margaret Jordan 2005-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Television programme production activities
Incorporated
12/10/2005
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. RED Planet Pictures Limited is controlled by Anthony Francis Jordan
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-03-21 · source: Companies House PSC register

Ultimately controlled by Anthony Francis Jordan.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £20,502 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Digital, Culture, Media & Sport · £20,502

Most recent

  • Department for Digital, Culture, Media & Sport £20,5022020-09-09
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

4.7y median 1y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

Also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 37Business services 2Education 1Finance 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05590174
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data