RE:PRODUCTION LIMITED
Active - Accounts Filed
General Information
NAME
RE:PRODUCTION LIMITED
COMPANY NUMBER
07467068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
13/12/2010
(14years old)
WEBSITE
https://www.re-production.tv
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3BF
Telephone: 01912763577
TPS: Yes
10 Triton Street
LONDON
NW1 3BF
Telephone: 2763577
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 30/04/2024 | Philip Greenwood (915630806) has left the board |
| 25/03/2024 | New Board Member Jessica Emily Tamsedge (931399370) Appointed |
Credit Risk Overview
Want to learn more about RE:PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RE:PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RE:PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2023 - Present (1 years and 9 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
20/03/2024 - Present (9 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/12/2010 - Present (14years) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/12/2010 - Present (14years) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/12/2010 - 31/05/2019 (8 years and 5 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTSU GROUP INC | N/A | N/A |
| DENTSU HOLDINGS USA INC | N/A | N/A |
| DENTSU SPORTS EUROPE, LIMITED | Active - Accounts Filed | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MKTG INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 30/04/2024 | Philip Greenwood (915630806) has left the board |
| 25/03/2024 | New Board Member Jessica Emily Tamsedge (931399370) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 29/09/2023 | James Scott Morris (921277173) has left the board |
| 12/04/2023 | Dennis Romijn (927247557) has left the board |
| 04/04/2023 | New Board Member Nick Storey (930728477) Appointed |
| 01/03/2023 | Stephen James Hunneysett (915630808) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 10/08/2022 | John Robert Mathieson (924908593) has left the board |
| 25/06/2022 | New Accounts filed |
| 22/06/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 03/05/2021 | Anthony William Blease (906182759) has left the board |
| 04/02/2021 | New Board Member Dennis Romijn (927247557) Appointed |
| 28/01/2021 | New Board Member Dennis Romijn (927890857) Appointed |
| 28/01/2021 | New Board Member James Scott Morris (921277173) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 20/08/2020 | Andrew Moberly (925975735) has left the board |
| 28/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 26/06/2019 | New Company Secretary Andrew Moberly (925975735) Appointed |
| 11/06/2019 | New Board Member John Robert Mathieson (924908593) Appointed |
| 11/06/2019 | New Board Member Rachel Sinead McDonald (908142568) Appointed |
| 06/06/2019 | Ruth Hunneysett (915630809) has left the board |
| 06/06/2019 | Leann Greenwood (915630807) has left the board |
| 06/06/2019 | New Board Member Anthony William Blease (906182759) Appointed |
| 06/06/2019 | Change in Reg. Office |
| 05/01/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 03/07/2017 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 12/05/2014 | Change in Reg. Office |
| 28/12/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 05/01/2013 | New Annual Return filed |
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