Rep Productions Sf Ltd

General information

Name:

Rep Productions Sf Limited

Office Address:

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

Number: 10222036

Incorporation date: 2016-06-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the establishment of Rep Productions Sf Ltd, a company which is situated at 1st Floor, Sackville House C/o Harcourt Capital, 143-149 Fenchurch Street, London. This means it's been eight years Rep Productions Sf has existed in the United Kingdom, as it was registered on 2016-06-09. The firm registration number is 10222036 and its postal code is EC3M 6BL. In the past, Rep Productions Sf Ltd switched it’s official name three times. Up till 2021-02-05 this company used the registered name Rep Sci Fi Productions. Later on this company used the registered name Sci Fi Productions which was used up till 2021-02-05 then the final name was accepted. The firm's SIC and NACE codes are 59111 meaning Motion picture production activities. Rep Productions Sf Limited released its account information for the period that ended on 2022-02-28. The most recent confirmation statement was submitted on 2023-06-08.

Alison B. and Mark F. are listed as company's directors and have been working on the company success for four years.

  • Previous company's names
  • Rep Productions Sf Ltd 2021-02-05
  • Rep Sci Fi Productions Ltd 2020-08-18
  • Sci Fi Productions Ltd 2019-03-26
  • Cuckoo Lane Sci Fi Ltd 2016-06-09

Financial data based on annual reports

Company staff

Alison B.

Role: Director

Appointed: 07 August 2020

Latest update: 22 April 2024

Mark F.

Role: Director

Appointed: 07 August 2020

Latest update: 22 April 2024

People with significant control

The companies that control this firm are as follows: Harcourt Cas Limited owns over 3/4 of company shares. This business can be reached in London at 143-149 Fenchurch Street, EC3M 6BL and was registered as a PSC under the registration number 07923235.

Harcourt Cas Limited
Address: 1st Floor, Sackville House, 143-149 143-149 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
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2016-06-09
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 2021-03-01
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control statement (PSC08)
filed on: 27th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
7
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