Reprezent Ltd

Company Name	Reprezent Ltd
Company Status	Active
Company Number	05238736
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 September 2004(19 years, 7 months ago)
Previous Names	Eclectic Productions UK and Rerpezent Ltd

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Shane Carey
Nationality	British
Status	Current
Appointed	11 October 2005(1 year after company formation)
Appointment Duration	18 years, 7 months
Role	Head Of Radio
Correspondence Address	Unit C3 Bussey Building 133 Copeland Road London SE15 3SN

Director Name	Mr Shane Carey
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(2 years after company formation)
Appointment Duration	17 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	Unit C3 Bussey Building 133 Copeland Road London SE15 3SN

Director Name	Mr Nicholas Jeremy Alexander Green
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(3 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Community Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Holywell Terrace Holywell Street Shrewsbury SY2 5DF Wales

Director Name	Mr Scott Leonard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(12 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Creative Director
Country of Residence	England
Correspondence Address	40 Barnwell Road Brixton London SW2 1PW

Director Name	Mr Tarek Chaudhury
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Market Researcher
Country of Residence	England
Correspondence Address	2 Flat 2 93 Stainsby Road London E14 6JL

Director Name	Shane Carey
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Radio Trainer/Consultant
Correspondence Address	33 Waller Road New Cross London SE14 5LE

Director Name	Sam Horrocks
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Radio Trainer/Consultant
Correspondence Address	96 Waller Road New Cross Gate London SE14 5LY

Director Name	Paul Kilty
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Web Trainer/Consultant
Correspondence Address	1b Hilly Fields Crescent Brockley London SE4 1QA

Director Name	Genevieve Maxwell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Radio Production Tutor B
Correspondence Address	63c Tressilian Road Brockley London SE4 1BU

Secretary Name	Sam Horrocks
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Radio Trainer/Consultant
Correspondence Address	96 Waller Road New Cross Gate London SE14 5LY

Director Name	Mr Paul Kilty
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 January 2016)
Role	Head Of New Media
Country of Residence	England
Correspondence Address	221b Underhill Road East Dulwich London SE22 0PB

Director Name	Mr Andrew John Bold
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(5 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2017)
Role	Corporate Responsibility And Community Engagement
Country of Residence	England
Correspondence Address	Unit C3 Bussey Building 133 Copeland Road London SE15 3SN

Director Name	Ms Sarah Louise Gregory
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Granville Road London E18 1LD

Director Name	Miss Gabriele Chenoa Power
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(17 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 October 2022)
Role	Producer
Country of Residence	England
Correspondence Address	Unit C3 Bussey Building 133 Copeland Road London SE15 3SN

Director Name	Miss Leiha Smith
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(17 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 October 2022)
Role	Hr Business Partner
Country of Residence	England
Correspondence Address	Unit C3 Bussey Building 133 Copeland Road London SE15 3SN

Contact

Website	eclectic-productions.co.uk
Telephone	020 83200880
Telephone region	London

Location

Registered Address	Unit C3 Bussey Building 133 Copeland Road London SE15 3SN
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	The Lane
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£61,435
Cash	£2,963
Current Liabilities	£74,259

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Charges

27 January 2010	Delivered on: 29 January 2010 Satisfied on: 11 September 2013 Persons entitled: Triodos Bank Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 September 2009	Delivered on: 16 September 2009 Satisfied on: 11 September 2013 Persons entitled: Industrial Common Ownership Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 441 new cross road, london and all assets (not being floating assets) now owned or hereafter acquired by the chargee or in which it now has or in the future acquires an interest and all other present and future assets and undertakings of the chargee. Fully Satisfied
10 September 2009	Delivered on: 16 September 2009 Satisfied on: 11 September 2013 Persons entitled: Tridos Bank Nv Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 441 new cross road new cross london including fixtures and fittings all oither interests therein and the proceeds of sale therof and all moneys in future received as compensation or under any policy of insurance effected in respect of the property see image for full details. Fully Satisfied
28 August 2009	Delivered on: 15 September 2009 Satisfied on: 11 September 2013 Persons entitled: London Rebuilding Society Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all present and future assets. Fully Satisfied

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
3 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
3 October 2023	Director's details changed for Mr Tarek Chaudhury on 25 September 2023 (2 pages)
3 October 2023	Director's details changed for Mr Tarek Chaudhury on 25 September 2023 (2 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 October 2022	Termination of appointment of Gabriele Chenoa Power as a director on 19 October 2022 (1 page)
19 October 2022	Termination of appointment of Leiha Smith as a director on 19 October 2022 (1 page)
12 October 2022	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
12 October 2022	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
11 October 2022	Director's details changed for Mr Shane Carey on 15 September 2022 (2 pages)
11 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
7 June 2022	Appointment of Miss Leiha Smith as a director on 31 May 2022 (2 pages)
7 June 2022	Appointment of Mr Tarek Chaudhury as a director on 31 May 2022 (2 pages)
7 June 2022	Termination of appointment of Sarah Louise Gregory as a director on 31 May 2022 (1 page)
7 June 2022	Appointment of Miss Gabriele Chenoa Power as a director on 31 May 2022 (2 pages)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
29 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
2 September 2020	Director's details changed for Mr Shane Carey on 1 August 2019 (2 pages)
21 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 March 2019	Director's details changed for Mr Nicholas Jeremy Alexander Green on 15 March 2019 (2 pages)
27 November 2018	Cessation of Shane Carey as a person with significant control on 1 April 2018 (1 page)
27 November 2018	Notification of a person with significant control statement (2 pages)
27 November 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
27 November 2018	Cessation of Scott Leonard as a person with significant control on 1 April 2018 (1 page)
27 November 2018	Cessation of Nicholas Jeremy Alexander Green as a person with significant control on 1 April 2018 (1 page)
28 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 May 2018	Appointment of Ms Sarah Louise Gregory as a director on 1 April 2018 (2 pages)
14 May 2018	Appointment of Mr Scott Leonard as a director on 1 April 2017 (2 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 November 2017	Withdrawal of a person with significant control statement on 30 November 2017 (2 pages)
30 November 2017	Cessation of Andrew John Bold as a person with significant control on 31 March 2017 (1 page)
30 November 2017	Notification of Nicholas Jeremy Alexander Green as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Notification of Andrew John Bold as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Notification of Scott Leonard as a person with significant control on 1 April 2017 (2 pages)
30 November 2017	Notification of Nicholas Jeremy Alexander Green as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Cessation of Andrew John Bold as a person with significant control on 31 March 2017 (1 page)
30 November 2017	Withdrawal of a person with significant control statement on 30 November 2017 (2 pages)
30 November 2017	Notification of Shane Carey as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Notification of Andrew John Bold as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Notification of Scott Leonard as a person with significant control on 1 April 2017 (2 pages)
30 November 2017	Notification of Shane Carey as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
13 April 2017	Termination of appointment of Andrew John Bold as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Andrew John Bold as a director on 31 March 2017 (1 page)
5 December 2016	Secretary's details changed for Shane Carey on 11 August 2016 (1 page)
5 December 2016	Secretary's details changed for Shane Carey on 11 August 2016 (1 page)
5 December 2016	Director's details changed for Shane Carey on 11 August 2016 (2 pages)
5 December 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
5 December 2016	Director's details changed for Shane Carey on 11 August 2016 (2 pages)
16 June 2016	Amended total exemption full accounts made up to 31 March 2016 (11 pages)
16 June 2016	Amended total exemption full accounts made up to 31 March 2016 (11 pages)
25 April 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 January 2016	Termination of appointment of Paul Kilty as a director on 17 January 2016 (1 page)
17 January 2016	Termination of appointment of Paul Kilty as a director on 17 January 2016 (1 page)
23 October 2015	Annual return made up to 22 September 2015 no member list (5 pages)
23 October 2015	Registered office address changed from 91-93 Queens Road Peckham London SE15 2EZ to Unit C3 Bussey Building 133 Copeland Road London SE15 3SN on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from 91-93 Queens Road Peckham London SE15 2EZ to Unit C3 Bussey Building 133 Copeland Road London SE15 3SN on 23 October 2015 (1 page)
23 October 2015	Annual return made up to 22 September 2015 no member list (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 October 2014	Annual return made up to 22 September 2014 no member list (5 pages)
17 October 2014	Annual return made up to 22 September 2014 no member list (5 pages)
5 September 2014	Company name changed rerpezent LTD\certificate issued on 05/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03 (3 pages)
5 September 2014	Company name changed rerpezent LTD\certificate issued on 05/09/14 NM01 ‐ Change of name by resolution (3 pages)
1 September 2014	Company name changed eclectic productions uk\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution (3 pages)
1 September 2014	Company name changed eclectic productions uk\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-30 (3 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
17 October 2013	Annual return made up to 22 September 2013 no member list (5 pages)
17 October 2013	Secretary's details changed for Shane Carey on 1 July 2013 (2 pages)
17 October 2013	Annual return made up to 22 September 2013 no member list (5 pages)
17 October 2013	Secretary's details changed for Shane Carey on 1 July 2013 (2 pages)
17 October 2013	Secretary's details changed for Shane Carey on 1 July 2013 (2 pages)
11 September 2013	Satisfaction of charge 3 in full (1 page)
11 September 2013	Satisfaction of charge 3 in full (1 page)
11 September 2013	Satisfaction of charge 1 in full (1 page)
11 September 2013	Satisfaction of charge 2 in full (1 page)
11 September 2013	Satisfaction of charge 1 in full (1 page)
11 September 2013	Satisfaction of charge 4 in full (1 page)
11 September 2013	Satisfaction of charge 4 in full (1 page)
11 September 2013	Satisfaction of charge 2 in full (1 page)
17 June 2013	Registered office address changed from 441 New Cross Road New Cross London SE14 6TA on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from 441 New Cross Road New Cross London SE14 6TA on 17 June 2013 (1 page)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
8 October 2012	Annual return made up to 22 September 2012 no member list (5 pages)
8 October 2012	Annual return made up to 22 September 2012 no member list (5 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
7 October 2011	Annual return made up to 22 September 2011 no member list (5 pages)
7 October 2011	Annual return made up to 22 September 2011 no member list (5 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 October 2010	Annual return made up to 22 September 2010 no member list (5 pages)
19 October 2010	Annual return made up to 22 September 2010 no member list (5 pages)
19 October 2010	Director's details changed for Mr Nicholas Jeremy Alexander Green on 19 September 2010 (2 pages)
19 October 2010	Director's details changed for Mr Nicholas Jeremy Alexander Green on 19 September 2010 (2 pages)
19 October 2010	Director's details changed for Shane Carey on 19 September 2010 (2 pages)
19 October 2010	Director's details changed for Shane Carey on 19 September 2010 (2 pages)
12 March 2010	Director's details changed for Mr Paul Kilty on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Paul Kilty on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Paul Kilty on 1 January 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 October 2009	Appointment of Mr Andrew John Bold as a director (2 pages)
22 October 2009	Appointment of Mr Andrew John Bold as a director (2 pages)
21 October 2009	Director's details changed for Shane Carey on 27 July 2009 (2 pages)
21 October 2009	Annual return made up to 22 September 2009 no member list (3 pages)
21 October 2009	Secretary's details changed for Shane Carey on 27 June 2009 (1 page)
21 October 2009	Director's details changed for Paul Kilty on 4 July 2009 (2 pages)
21 October 2009	Director's details changed for Shane Carey on 27 June 2009 (2 pages)
21 October 2009	Director's details changed for Shane Carey on 27 July 2009 (2 pages)
21 October 2009	Annual return made up to 22 September 2009 no member list (3 pages)
21 October 2009	Director's details changed for Paul Kilty on 4 July 2009 (2 pages)
21 October 2009	Secretary's details changed for Shane Carey on 27 June 2009 (1 page)
21 October 2009	Director's details changed for Shane Carey on 27 June 2009 (2 pages)
21 October 2009	Director's details changed for Paul Kilty on 4 July 2009 (2 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
13 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
20 October 2008	Annual return made up to 22/09/08 (3 pages)
20 October 2008	Annual return made up to 22/09/08 (3 pages)
7 October 2008	Director appointed mr nicholas jeremy alexander green (1 page)
7 October 2008	Director appointed mr nicholas jeremy alexander green (1 page)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
19 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
28 September 2007	Annual return made up to 22/09/07 (2 pages)
28 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2007	Annual return made up to 22/09/07 (2 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
17 October 2006	Annual return made up to 22/09/06 (2 pages)
17 October 2006	Secretary's particulars changed (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 441 newcross road newcross london SE14 6TA (1 page)
17 October 2006	Secretary's particulars changed (1 page)
17 October 2006	Annual return made up to 22/09/06 (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: 441 newcross road newcross london SE14 6TA (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	New director appointed (1 page)
13 June 2006	Secretary resigned;director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned;director resigned (1 page)
13 June 2006	Director resigned (1 page)
17 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
17 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
25 October 2005	Annual return made up to 22/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 October 2005	Annual return made up to 22/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 September 2004	Incorporation (21 pages)
22 September 2004	Incorporation (21 pages)

Reprezent Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London