RE:PRODUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

RE:PRODUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RE:PRODUCTION LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07467068. The accounts status is FULL and accounts are next due on 30/09/2024.

RE:PRODUCTION LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 TRITON STREET
LONDON
NW1 3BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP GREENWOOD Nov 1978 British Director 2010-12-13 CURRENT
MR NICK STOREY Jul 1987 British Director 2023-03-13 CURRENT
MR JAMES SCOTT MORRIS Dec 1973 British Director 2021-01-13 UNTIL 2023-09-26 RESIGNED
ANTHONY WILLIAM BLEASE May 1962 British Director 2019-05-31 UNTIL 2021-04-13 RESIGNED
RACHEL SINEAD MCDONALD Aug 1976 British Director 2019-05-31 UNTIL 2021-01-13 RESIGNED
MR JOHN ROBERT MATHIESON Mar 1977 British Director 2019-05-31 UNTIL 2022-07-19 RESIGNED
MR STEPHEN JAMES HUNNEYSETT Jan 1963 British Director 2010-12-13 UNTIL 2022-09-30 RESIGNED
MRS RUTH HUNNEYSETT Aug 1974 British Director 2010-12-13 UNTIL 2019-05-31 RESIGNED
MRS LEANN GREENWOOD Oct 1977 British Director 2010-12-13 UNTIL 2019-05-31 RESIGNED
MR ANDREW MOBERLY Secretary 2019-05-31 UNTIL 2020-02-29 RESIGNED
MR DENNIS ROMIJN Aug 1974 Dutch Director 2021-01-13 UNTIL 2023-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu Uk Limited 2019-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Greenwood 2016-07-01 - 2019-05-31 11/1978 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen James Hunneysett 2016-07-01 - 2019-05-31 1/1963 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RE:Production Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £719,674 Cash £1,077,460 equity
RE:Production Limited - Accounts to registrar (filleted) - small 18.2 2018-08-29 30-11-2017 £629,073 Cash £660,990 equity
Accounts filed on 30-11-2016 2017-06-30 30-11-2016 £524,102 Cash £548,694 equity
Accounts filed on 30-11-2015 2016-08-25 30-11-2015 £415,498 Cash £494,248 equity
Accounts filed on 30-11-2014 2015-07-02 30-11-2014 £143,704 Cash £387,587 equity
Accounts filed on 30-11-2013 2014-08-23 30-11-2013 £121,766 Cash £112,978 equity

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