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REBEL X LIMITED

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

This company is commonly known as Rebel X Limited. The company was founded 9 years ago and was given the registration number 09474610. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:REBEL X LIMITED
Company Number:09474610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:7 Savoy Court, London, United Kingdom, WC2R 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Director22 September 2022Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director22 September 2022Active
195, Abbotts Drive, Wembley, United Kingdom, HA0 3SH

Director06 March 2015Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director08 June 2017Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director06 March 2015Active

People with Significant Control

Secret Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, Savoy Court, London, United Kingdom, WC2R 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-29Accounts

Legacy.

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2023-09-29Other

Legacy.

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2023-09-29Other

Legacy.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-11-18Resolution

Resolution.

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2022-11-18Incorporation

Memorandum articles.

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2022-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type small.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-07-26Address

Change registered office address company with date old address new address.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-22Officers

Change person director company with change date.

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