Rep Productions Documentary Ltd

General information

Name:

Rep Productions Documentary Limited

Office Address:

1st Floor, Sackville House C/o Harcourt Capital 143-149 Fenchurch Street EC3M 6BL London

Number: 10220649

Incorporation date: 2016-06-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rep Productions Documentary came into being in 2016 as a company enlisted under no 10220649, located at EC3M 6BL London at 1st Floor, Sackville House C/o Harcourt Capital. It has been in business for 9 years and its official status is active. It 's been five years since It's business name is Rep Productions Documentary Ltd, but until 2020 the business name was Reliance Entertainment Productions Documentary and before that, until Wed, 11th Jul 2018 this company was known under the name Cuckoo Lane Documentaries. It means this company used three different names. This enterprise's principal business activity number is 59111 - Motion picture production activities. The firm's most recent annual accounts were submitted for the period up to Wed, 31st Aug 2022 and the latest confirmation statement was filed on Wed, 7th Jun 2023.

Because of this firm's growing number of employees, it became necessary to appoint more company leaders: Alison B. and Mark F. who have been collaborating since 2020 to promote the success of this specific firm.

  • Previous company's names
  • Rep Productions Documentary Ltd 2020-08-18
  • Reliance Entertainment Productions Documentary Ltd 2018-07-11
  • Cuckoo Lane Documentaries Ltd 2016-06-08

Financial data based on annual reports

Company staff

Alison B.

Role: Director

Appointed: 07 August 2020

Latest update: 4 April 2025

Mark F.

Role: Director

Appointed: 07 August 2020

Latest update: 4 April 2025

People with significant control

The companies with significant control over this firm are as follows: Harcourt Cas Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 143-149 Fenchurch Street, EC3M 6BL and was registered as a PSC under the reg no 07923235.

Harcourt Cas Limited
Address: 1st Floor, Sackville House 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07923235
Notified on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wilder Coe (Mpc) Nominees Ltd
Address: 1st Floor, Sackville House 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08601507
Notified on 7 August 2020
Ceased on 7 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Deepak N.
Notified on 11 May 2017
Ceased on 6 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2016-06-08
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2025/03/29 (CS01)
filed on: 2nd, April 2025
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
9
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