| Company Name | Rep Productions Documentary Ltd |
|---|---|
| Directors | Alison Rae Brister and Mark Fielding |
| Company Status | Active |
| Company Number | 10220649 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2016(7 years, 10 months ago) |
| Previous Names | Cuckoo Lane Documentaries Ltd and Reliance Entertainment Productions Documentary Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture 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(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Sackville House Fenchurch Street 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(4 years, 2 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 | 08 June 2016(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(11 months, 1 week 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(11 months, 1 week 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 |
Location
| Registered Address | 55 Village Way Beckenham Kent 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 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
Charges
| 26 October 2018 | Delivered on: 3 November 2018 Persons entitled: New Black Films Limited Classification: A registered charge Outstanding |
|---|---|
| 26 October 2018 | Delivered on: 29 October 2018 Persons entitled: Film Finances, Inc. Classification: A registered charge Outstanding |
Filing History
| 22 September 2017 | Termination of appointment of Leon Alexander Clarance as a director on 30 August 2017 (1 page) |
|---|---|
| 22 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 12 June 2017 | Appointment of Mr Deepak Nayar as a director on 11 May 2017 (2 pages) |
| 9 June 2017 | Registered office address changed from Oldford Hill House Cuckoo Lane Frome Somerset BA11 2NB United Kingdom to 18 Soho Square London W1D 3QL on 9 June 2017 (1 page) |
| 9 June 2017 | Appointment of Ms Laure Marie Vaysse as a director on 11 May 2017 (2 pages) |
| 8 June 2016 | Incorporation Statement of capital on 2016-06-08
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