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 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
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 |
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 |