Rep Productions 6 Ltd

Company Name	Rep Productions 6 Ltd
Directors	Alison Rae Brister and Mark Fielding
Company Status	Active
Company Number	07882959
Category	Private Limited Company
Incorporation Date	15 December 2011(12 years, 4 months ago)
Previous Name	Reliance Entertainment Productions 6 Ltd

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Alison Rae Brister
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL

Director Name	Mr Mark Fielding
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor, Sackville House Fenchurch Street London EC3M 6BL

Director Name	Mr Leon Alexander Clarance
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	18 Soho Square London W1D 3QL

Director Name	Mr Deepak Nayar
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2017(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 August 2020)
Role	Film Producer
Country of Residence	United States
Correspondence Address	99 Kenton Road Harrow HA3 0AN

Director Name	Mrs Laure Marie Vaysse
Date of Birth	January 1984 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 2017(5 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 May 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1st Floor, Sackville House C/O Harcourt Capital 143-149 Fenchurch Street London EC3M 6BL

Contact

Telephone	020 72877622
Telephone region	London

Location

Registered Address	55 Village Way Beckenham BR3 3NA
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5m at £1	Wilder Coe (Mpc) Nominees Limited 100.00% Ordinary
1 at £1	Leon Clarance 0.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	29 March 2024 (3 weeks, 5 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

14 December 2018	Delivered on: 19 December 2018 Persons entitled: Virtuso Productions Fze Classification: A registered charge Outstanding
22 June 2018	Delivered on: 11 July 2018 Persons entitled: Ffilm Cymru Wales CBC Classification: A registered charge Outstanding
22 June 2018	Delivered on: 5 July 2018 Persons entitled: The Welsh Ministers Classification: A registered charge Particulars: All present and future intellectual property detailed in the charging instrument. Please refer to the charging instrument for details of the property subject to the fixed charge. Outstanding
22 June 2018	Delivered on: 2 July 2018 Persons entitled: International Insurance Company of Hannover SE European Film Bonds a/S Classification: A registered charge Particulars: All right, title and interest in and to the film known as "six minutes to midnight". Outstanding
15 April 2016	Delivered on: 3 May 2016 Persons entitled: International Insurance Company of Hannover SE European Film Bonds a/S Burmester Duncker & Joly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherugsgemeinschaft European Film Bonds a/S Classification: A registered charge Outstanding
15 April 2016	Delivered on: 21 April 2016 Persons entitled: Silver Reel Entertainment Mezzanine Fund, L.P. Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding

Filing History

27 November 2023	Notification of a person with significant control statement (2 pages)
17 November 2023	Cessation of Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020 (1 page)
4 August 2023	Accounts for a small company made up to 31 May 2023 (5 pages)
3 August 2023	Previous accounting period shortened from 31 October 2023 to 31 May 2023 (1 page)
30 March 2023	Accounts for a small company made up to 31 October 2022 (5 pages)
28 February 2023	Previous accounting period shortened from 31 March 2023 to 31 October 2022 (1 page)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
29 July 2022	Accounts for a small company made up to 31 March 2022 (5 pages)
14 February 2022	Satisfaction of charge 078829590003 in full (1 page)
20 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
21 May 2021	Accounts for a small company made up to 31 March 2021 (6 pages)
7 May 2021	Termination of appointment of Laure Marie Vaysse as a director on 7 May 2021 (1 page)
24 March 2021	Change of details for Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020 (2 pages)
29 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
18 August 2020	Change of details for Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020 (2 pages)
18 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13 (3 pages)
17 August 2020	Notification of Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020 (2 pages)
17 August 2020	Change of details for Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020 (2 pages)
17 August 2020	Registered office address changed from 99 Kenton Road Harrow HA3 0AN England to 1st Floor, Sackville House C/O Harcourt Capital 143-149 Fenchurch Street London EC3M 6BL on 17 August 2020 (1 page)
14 August 2020	Appointment of Mrs Alison Rae Brister as a director on 7 August 2020 (2 pages)
14 August 2020	Appointment of Mr Mark Fielding as a director on 7 August 2020 (2 pages)
11 August 2020	Termination of appointment of Deepak Nayar as a director on 6 August 2020 (1 page)
11 August 2020	Cessation of Deepak Nayar as a person with significant control on 6 August 2020 (1 page)
13 July 2020	Accounts for a small company made up to 31 March 2020 (5 pages)
9 April 2020	Previous accounting period extended from 3 February 2020 to 31 March 2020 (1 page)
24 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
6 December 2019	Accounts for a small company made up to 3 February 2019 (5 pages)
22 January 2019	Accounts for a small company made up to 3 February 2018 (13 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
19 December 2018	Registration of charge 078829590006, created on 14 December 2018 (19 pages)
12 December 2018	Registered office address changed from 18 Soho Square London W1D 3QL to 99 Kenton Road Harrow HA3 0AN on 12 December 2018 (1 page)
11 July 2018	Registration of charge 078829590005, created on 22 June 2018 (20 pages)
5 July 2018	Registration of charge 078829590004, created on 22 June 2018 (20 pages)
2 July 2018	Registration of charge 078829590003, created on 22 June 2018 (15 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
7 December 2017	Accounts for a small company made up to 3 February 2017 (15 pages)
7 December 2017	Accounts for a small company made up to 3 February 2017 (15 pages)
4 December 2017	Satisfaction of charge 078829590002 in full (1 page)
4 December 2017	Satisfaction of charge 078829590002 in full (1 page)
22 September 2017	Cessation of Leon Alexander Clarance as a person with significant control on 30 August 2017 (1 page)
22 September 2017	Termination of appointment of Leon Alexander Clarance as a director on 30 August 2017 (1 page)
22 September 2017	Cessation of Leon Alexander Clarance as a person with significant control on 30 August 2017 (1 page)
22 September 2017	Termination of appointment of Leon Alexander Clarance as a director on 30 August 2017 (1 page)
13 July 2017	Notification of Deepak Nayar as a person with significant control on 11 May 2017 (2 pages)
13 July 2017	Notification of Deepak Nayar as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Deepak Nayar as a person with significant control on 11 May 2017 (2 pages)
18 May 2017	Appointment of Mr Deepak Nayar as a director on 11 May 2017 (2 pages)
18 May 2017	Appointment of Mr Deepak Nayar as a director on 11 May 2017 (2 pages)
16 May 2017	Appointment of Ms Laure Marie Vaysse as a director on 11 May 2017 (2 pages)
16 May 2017	Appointment of Ms Laure Marie Vaysse as a director on 11 May 2017 (2 pages)
9 February 2017	Previous accounting period shortened from 11 August 2017 to 3 February 2017 (1 page)
9 February 2017	Previous accounting period shortened from 11 August 2017 to 3 February 2017 (1 page)
24 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 9,992,923 (3 pages)
24 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 9,992,923 (3 pages)
11 January 2017	Full accounts made up to 11 August 2016 (14 pages)
11 January 2017	Full accounts made up to 11 August 2016 (14 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
21 December 2016	Previous accounting period shortened from 31 December 2016 to 11 August 2016 (1 page)
21 December 2016	Previous accounting period shortened from 31 December 2016 to 11 August 2016 (1 page)
14 December 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
14 December 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
3 May 2016	Registration of charge 078829590002, created on 15 April 2016 (14 pages)
3 May 2016	Registration of charge 078829590002, created on 15 April 2016 (14 pages)
21 April 2016	Registration of charge 078829590001, created on 15 April 2016 (20 pages)
21 April 2016	Registration of charge 078829590001, created on 15 April 2016 (20 pages)
5 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4,992,923 (3 pages)
5 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4,992,923 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 4,992,923 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 4,992,923 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (3 pages)
14 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (3 pages)
13 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (3 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (3 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
4 April 2012	Director's details changed for Mr Leon Alexander Clarance on 30 March 2012 (3 pages)
4 April 2012	Director's details changed for Mr Leon Alexander Clarance on 30 March 2012 (3 pages)
15 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Rep Productions 6 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London