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REP PRODUCTIONS SCANDI LTD

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

This company is commonly known as Rep Productions Scandi Ltd. The company was founded 9 years ago and was given the registration number 09674921. The firm's registered office is in LONDON. You can find them at 1st Floor, Sackville House C/o Harcourt Capital, 143-149 Fenchurch Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:REP PRODUCTIONS SCANDI LTD
Company Number:09674921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:1st Floor, Sackville House C/o Harcourt Capital, 143-149 Fenchurch Street, London, England, EC3M 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, 129 Park Street, London, England, W1K 7JB

Director31 March 2021Active
The International Wine Centre, Dallow Road, Luton, England, LU1 1UR

Director01 September 2021Active
1st Floor, Sackville House, Fenchurch Street, London, England, EC3M 6BL

Director07 August 2020Active
18, Soho Square, London, England, W1D 3QL

Director07 July 2015Active
1st Floor, Sackville House, Fenchurch Street, London, England, EC3M 6BL

Director07 August 2020Active
99, Kenton Road, Harrow, England, HA3 0AN

Director11 May 2017Active
1st Floor, Sackville House, C/O Harcourt Capital, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director11 May 2017Active

People with Significant Control

Almas Global Production Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:The International Wine Center, Dallow Road, Luton, England, LU1 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Wilder Coe (Mpc) Nominees Ltd
Notified on:07 August 2020
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Deepak Nayar
Notified on:11 May 2017
Status:Active
Date of birth:November 1959
Nationality:American
Country of residence:England
Address:99, Kenton Road, Harrow, England, HA3 0AN
Nature of control:
  • Significant influence or control
Mr Leon Alexander Clarance
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:18, Soho Square, London, England, W1D 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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