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Rep Productions 12 Ltd

09673832

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Village Way, Beckenham, BR3 3NA
Incorporated 07/07/2015

Previously known as

Reliance Entertainment Productions 12 Ltd · until 18/08/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

59111
Motion picture production activities
59113
Television programme production activities

Officers

Alison Rae Brister

director · Since 07/08/2020

British · England · Age 59

Mark Fielding

director · Since 07/08/2020

British · England · Age 50

Former

Leon Alexander Clarance

director · Resigned 30/08/2017

Deepak Nayar

director · Resigned 06/08/2020

Laure Marie Vaysse

director · Resigned 07/05/2021

Persons with Significant Control

Harcourt Cas Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Sackville House, 143-149, 143-149 Fenchurch Street, London, EC3M 6BL

Reg: 07923235 · England & Wales · Private Limited Company

Notified 27/03/2024

Former PSCs

Mr Leon Alexander Clarance

Ceased 30/08/2017

Mr Deepak Nayar

Ceased 06/08/2020

Wilder Coe (Mpc) Nominees Ltd

Ceased 07/08/2020

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line155 Village Way
2026-06-08

55 VILLAGE WAY

post townBeckenham
2026-06-08

BECKENHAM