REP PRODUCTIONS DOCUMENTARY LTD — 10220649, Beckenham , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	REP PRODUCTIONS DOCUMENTARY LTD copy copied
Company number	10220649 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 June 2016 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Saturday, 29 March 2025 due by Friday, 11 April 2025 Last statement dated Friday, 29 March 2024
Nature of business (SIC)	59111 - Motion picture production activities copy copied
Registered office address	55 VILLAGE WAY, KENT, UNITED KINGDOM, BECKENHAM, BR3 3NA copy copied

Officers

(as of 16.08.2022)

BRISTER, Alison Rae

Status:	Active
Appointed on:	Friday, 07 August 2020
Correspondence address:	1st Floor, Sackville House Fenchurch Street, WILDER COE, London, England, EC3M 6BL
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Solicitor
Country of residence:	England

FIELDING, Mark

Status:	Active
Appointed on:	Friday, 07 August 2020
Correspondence address:	1st Floor, Sackville House Fenchurch Street, WILDER COE, London, England, EC3M 6BL
Nationality:	British
Date of birth:	April 1976
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

VAYSSE, Laure Marie

Status:	Not active
Appointed on:	Thursday, 11 May 2017
Resigned on:	Friday, 07 May 2021
Correspondence address:	1st Floor, Sackville House C/O Harcourt Capital, 143-149 Fenchurch Street, London, England, EC3M 6BL
Nationality:	French
Date of birth:	January 1984
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	England

NAYAR, Deepak

Status:	Not active
Appointed on:	Thursday, 11 May 2017
Resigned on:	Thursday, 06 August 2020
Correspondence address:	99 Kenton Road, Harrow, England, HA3 0AN
Nationality:	American
Date of birth:	November 1959
Role:	Director
Occupation:	Film Producer
Country of residence:	United States

CLARANCE, Leon Alexander

Status:	Not active
Appointed on:	Wednesday, 08 June 2016
Resigned on:	Wednesday, 30 August 2017
Correspondence address:	18 Soho Square, London, England, W1D 3QL
Nationality:	British
Date of birth:	October 1974
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	England

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Person with significant control

(as of 03.01.2025)

Wilder Coe (Mpc) Nominees Ltd

Status:	Active
Notified on:	Friday, 07 August 2020
Correspondence address:	1st Floor, Sackville House 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	08601507
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Wilder Coe (Mpc) Nominees Ltd

Status:	Active
Notified on:	Friday, 07 August 2020
Correspondence address:	1st Floor, Sackville House London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	08601507
Nature of control:	Significant Influence Or Control

Wilder Coe (Mpc) Nominees Ltd

Status:	Active
Notified on:	Friday, 07 August 2020
Correspondence address:	1st Floor, Sackville House London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	08601507
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

Status:	Not active
Notified on:	Thursday, 11 May 2017
Correspondence address:	99 Harrow, England
Nationality:	American
Date of birth:	November 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Significant Influence Or Control

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