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REBEL PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rebel Productions Limited. The company was founded 30 years ago and was given the registration number 02901905. The firm's registered office is in SURBITON. You can find them at Rebel House, 13 Oakdene Drive, Surbiton, Surrey. This company's SIC code is 46650 - Wholesale of office furniture.

Company Information

Name:REBEL PRODUCTIONS LIMITED
Company Number:02901905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1994
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46650 - Wholesale of office furniture
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Rebel House, 13 Oakdene Drive, Surbiton, Surrey, KT5 9NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38, Westbourne Grove, Newton Road, London, United Kingdom, W2 5SH

Corporate Secretary23 February 1994Active
13 Oakdene Drive, Surbiton, KT5 9NH

Director01 May 1997Active
13 Oakdene Drive, Surbiton, KT5 9NH

Director23 February 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary23 February 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director23 February 1994Active

People with Significant Control

Mr Mark Anthony Dodson
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:13, Oakdene Drive, Surbiton, England, KT5 9NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jocelyn Dodson
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:13, Oakdene Drive, Surbiton, England, KT5 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-23Dissolution

Dissolution application strike off company.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-03Officers

Change corporate secretary company with change date.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-06-25Address

Change registered office address company with date old address.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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2012-11-27Accounts

Accounts with accounts type total exemption small.

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