The Governance RegisterEdition 2026 · Compiled 12th July 2026

RED Planet Pictures Limited

Company 05590174 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Sign in, free

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
2
directors past 6 years
1 vs 4 portfolio
first-time directors
1
also govern a charity
3
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05590174
StatusActive
TypePrivate Limited Company
Incorporated12/10/2005
Address8TH FLOOR ELM YARD, ELM STREET, LONDON, WC1X 0BJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

59113 - Television programme production activities

Ownership - persons with significant control (2)

  • Fremantlemedia Group Limited
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Mr Anthony Francis Jordan ceased 2024 British
    ownership of shares 25-50% voting rights 25-50%

Officers (19)

Show 14 former officers

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.