UKBizDB.co.uk

REX FEATURES LIMITED

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

This company is commonly known as Rex Features Limited. The company was founded 77 years ago and was given the registration number 00431261. The firm's registered office is in LONDON. You can find them at 3rd Floor Counting House Hays Galleria, 51-57 Tooley Street, London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:REX FEATURES LIMITED
Company Number:00431261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor Counting House Hays Galleria, 51-57 Tooley Street, London, England, SE1 2QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Bridge House, Borough High Street, London, England, SE1 9QQ

Director14 August 2021Active
3rd Floor Bridge House, Borough High Street, London, England, SE1 9QQ

Director05 June 2020Active
68, Brondesbury Park, London, NW2 5JU

Secretary-Active
18, Vine Hill, London, United Kingdom, EC1R 5DZ

Secretary12 July 2004Active
350, Fifth Avenue, 21st Floor, New York, United States, 10118

Director02 October 2015Active
350, Fifith Avenue, 21st Floor, New York, United States Of America,

Director25 February 2015Active
180 Broomfield Road, Chelmsford, CM1 4HF

Director-Active
18, Vine Hill, London, Uk, EC1R 5DZ

Director24 July 2011Active
350, Fifth Avenue, 21st Floor, New York, Usa, 10118

Director02 October 2015Active
18, Vine Hill, London, United Kingdom, EC1R 5DZ

Director-Active
67 Coniston Road, Flitwick, Bedford, MK45 1QJ

Director-Active
18, Vine Hill, London, Uk, EC1R 5DZ

Director24 July 2011Active
350, Fifth Avenue, 21st Floor, New York, United States, 10118

Director02 October 2015Active
18, Vine Hill, London, United Kingdom, EC1R 5DZ

Director-Active
18, Vine Hill, London, United Kingdom, EC1R 5DZ

Director-Active
18, Vine Hill, London, United Kingdom, EC1R 5DZ

Director-Active
18, Vine Hill, London, United Kingdom, EC1R 5DZ

Director-Active
18, Vine Hill, London, United Kingdom, EC1R 5DZ

Director01 January 2004Active

People with Significant Control

Rex Features (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Counting House, Hays Galleria, 51-57 Tooley Street, London, United Kingdom, SE1 2QN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type full.

Download
2023-06-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Address

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

Download
2022-10-13Accounts

Accounts with accounts type full.

Download
2022-09-15Address

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

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-19Accounts

Accounts with accounts type full.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download
2020-11-28Gazette

Gazette filings brought up to date.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-06-27Officers

Termination director company with name termination date.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Capital

Capital alter shares subdivision.

Download
2016-11-11Resolution

Resolution.

Download
2016-11-03Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.