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REWIND FX LIMITED

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

This company is commonly known as Rewind Fx Limited. The company was founded 13 years ago and was given the registration number 07680684. The firm's registered office is in ST. ALBANS. You can find them at 20 High Street, , St. Albans, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:REWIND FX LIMITED
Company Number:07680684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:20 High Street, St. Albans, England, AL3 4EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, High Street, St. Albans, England, AL3 4EL

Director01 February 2012Active
20, High Street, St. Albans, England, AL3 4EL

Director05 May 2023Active
20, High Street, St. Albans, England, AL3 4EL

Director30 April 2021Active
20, High Street, St. Albans, England, AL3 4EL

Director30 April 2021Active
20, High Street, St. Albans, England, AL3 4EL

Director23 June 2011Active
20, High Street, St. Albans, England, AL3 4EL

Director30 April 2021Active

People with Significant Control

Magnopus Llc
Notified on:30 April 2021
Status:Active
Country of residence:United States
Address:523, W 6th St Ste 330,, Los Angeles,, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew John Allen
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:20, High Street, St. Albans, England, AL3 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Solomon Rogers
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:20, High Street, St. Albans, England, AL3 4EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type small.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Appoint person director company with name date.

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2023-05-05Officers

Termination director company with name termination date.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-23Change of name

Certificate change of name company.

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2021-09-20Persons with significant control

Notification of a person with significant control statement.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-07-28Capital

Capital cancellation shares.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-06-14Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-13Persons with significant control

Notification of a person with significant control statement.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-07Officers

Appoint person director company with name date.

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2021-05-07Officers

Appoint person director company with name date.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-10Confirmation statement

Second filing of confirmation statement with made up date.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Officers

Change person director company with change date.

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