REP PRODUCTIONS 8 LTD
55 VILLAGE WAY, BECKENHAM BR3 3NA- Active
- Private Limited Company
- Company No. 07883054
- Last Updated: 01 Mar 2024
Company Profile
REP PRODUCTIONS 8 LTD was incorporated on Thursday, December 15, 2011 as a Private Limited Company with registered address in BECKENHAM. REP PRODUCTIONS 8 LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 12 years 10 months and 11 days.
| Name | REP PRODUCTIONS 8 LTD |
|---|---|
| Company number | 07883054 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 VILLAGE WAY BECKENHAM BR3 3NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harcourt Cas Limited 143-149 Fenchurch Street, EC3M 6BL |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Wilder Coe (Mpc) Nominees Ltd 143 -149 Fenchurch Street, EC3M 6BL |
Dates: Friday, August 7, 2020 - Wednesday, December 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Deepak Nayar Nationality: American |
Dates: Thursday, May 11, 2017 - Thursday, August 6, 2020
significant influence or control
|
| Mr Leon Alexander Clarance Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (96 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REP PRODUCTIONS 8 LTD | 15 Dec 2011 |
| RELIANCE ENTERTAINMENT PRODUCTIONS 8 LTD | 18 Aug 2020 |