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REBUS MIDCO 2 LIMITED

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

This company is commonly known as Rebus Midco 2 Limited. The company was founded 6 years ago and was given the registration number 10840606. The firm's registered office is in LONDON. You can find them at 51 Great Marlborough Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:REBUS MIDCO 2 LIMITED
Company Number:10840606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:51 Great Marlborough Street, London, England, W1F 7JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114-116, Marylebone Lane, London, England, W1U 2HH

Director13 March 2018Active
114-116, Marylebone Lane, London, England, W1U 2HH

Director20 July 2017Active
C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ

Director28 June 2017Active
51, Great Marlborough Street, London, England, W1F 7JT

Director20 July 2017Active
C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ

Director28 June 2017Active

People with Significant Control

Rebus Midco 1 Limited
Notified on:28 June 2017
Status:Active
Country of residence:England
Address:C/O Graphite Capital, 4th Floor, Berkeley Square House, London, England, W1J 6BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-25Dissolution

Dissolution application strike off company.

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2023-09-19Mortgage

Mortgage charge part release with charge number.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-02-02Accounts

Accounts with accounts type small.

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2022-09-28Accounts

Change account reference date company current shortened.

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2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-09-14Address

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

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type full.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-03-22Officers

Termination director company with name termination date.

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2018-03-19Officers

Appoint person director company with name date.

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2017-08-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-21Accounts

Change account reference date company current shortened.

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2017-07-21Address

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

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