Rep Productions 11 Ltd

General information

Name:

Rep Productions 11 Limited

Office Address:

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

Number: 09673710

Incorporation date: 2015-07-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rep Productions 11 Ltd was set up as Private Limited Company, based in 1st Floor, Sackville House C/o Harcourt Capital, 143-149 Fenchurch Street, London. The post code is EC3M 6BL. This firm operates since 2015-07-07. The company's Companies House Reg No. is 09673710. Rep Productions 11 Ltd was registered 4 years from now as Reliance Entertainment Productions 11. This business's SIC code is 59113 and has the NACE code: Television programme production activities. 2023-01-31 is the last time the company accounts were reported.

In order to be able to match the demands of its customers, the firm is permanently being controlled by a group of two directors who are Alison B. and Mark F.. Their successful cooperation has been of prime use to this firm since 2020-08-07.

The companies with significant control over this firm include: 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 reg no 7923235.

  • Previous company's names
  • Rep Productions 11 Ltd 2020-08-18
  • Reliance Entertainment Productions 11 Ltd 2015-07-07

Financial data based on annual reports

Company staff

Alison B.

Role: Director

Appointed: 07 August 2020

Latest update: 28 January 2024

Mark F.

Role: Director

Appointed: 07 August 2020

Latest update: 28 January 2024

People with significant control

Harcourt Cas Limited
Address: 1st Floor, Sackville House 143-149 Fenchurch Street, London, EC3M 6BL, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 7923235
Notified on 23 May 2022
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 23 May 2022
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
Leon C.
Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
8
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