REWIND FX LIMITED

Profile REWIND FX LIMITED

Actual on 01.08.2021
Company name
REWIND FX LIMITED
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Company number
07680684
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 June 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 June 2021 due by Wednesday, 07 July 2021

Last statement dated Tuesday, 23 June 2020

Nature of business (SIC)
59112 - Video production activities
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Registered office address
20 HIGH STREET, ENGLAND, ST. ALBANS, AL3 4EL
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PSC and Officers REWIND FX LIMITED

Officers

(as of 20.09.2020)

ALLEN, Matthew
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: 20 High Street, St. Albans, England, AL3 4EL
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Vfx Artist
Country of residence: England
ROGERS, Solomon
Status: Active
Appointed on: Thursday, 23 June 2011
Correspondence address: 20 High Street, St. Albans, England, AL3 4EL
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Creative Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 13 May 2021
Legal form: Persons With Significant Control Statement
Magnopus Llc
Status: Active
Notified on: Friday, 30 April 2021
Correspondence address: 523 Los Angeles,, United States, California
Legal form: Corporate Entity Person With Significant Control
Legal authority: Delaware Llc
Country registered: United States
Place registered: Delaware Division Of Corporations
Registration number: 5381585
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
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 St. Albans, England
Nationality: British
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Solomon Rogers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 St. Albans, England
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Solomon Rogers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 St. Albans, England
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Matthew John Allen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 St. Albans, England
Nationality: British
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Solomon Rogers
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 St. Albans, England
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 13 May 2021
Legal form: Persons With Significant Control Statement
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