RED PLANET PICTURES LIMITED

Company number 05590174

16 officers / 9 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

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

WILLIAMS, Marina Yurjevna

• Correspondence address: Asacha Media Group, 16 Rue De Monceau, Paris, France, 75008
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 17 June 2021
• Nationality: British
• 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

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