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Re:Production Limited

Re:Production Limited is an active company incorporated on 13 December 2010 with the registered office located in London, Greater London. Re:Production Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07467068
Private limited company
Age
14 years
Incorporated 13 December 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
10 Triton Street
Regent's Place
London
NW1 3BF
England
Same address for the past 6 years
Telephone
01912763577
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jul 1987
Director • Accountant • British • Lives in UK • Born in Jul 1987
Dentsu UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dentsu UK Limited
Nick Storey is a mutual person.
Active
David Wood & Associates Limited
Nick Storey is a mutual person.
Active
Somerset House Trust
Ms Jessica Emily Tamsedge is a mutual person.
Active
Merkle UK One Limited
Nick Storey is a mutual person.
Active
Merkle UK Analytics Services Limited
Nick Storey is a mutual person.
Active
Livearea Global Services UK Limited
Nick Storey is a mutual person.
Active
Fetch Media Limited
Nick Storey is a mutual person.
Active
Merkle Marketing Limited
Nick Storey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £42.04K (-100%)
Turnover
£1.54M
Decreased by £5.06K (-0%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£4.9M
Increased by £604.43K (+14%)
Total Liabilities
-£774.57K
Decreased by £145.03K (-16%)
Net Assets
£4.12M
Increased by £749.46K (+22%)
Debt Ratio (%)
16%
Decreased by 5.61% (-26%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Philip Greenwood Resigned
1 Year 6 Months Ago on 18 Apr 2024
Ms Jessica Emily Tamsedge Appointed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
James Scott Morris Resigned
2 Years 1 Month Ago on 26 Sep 2023
Dennis Romijn Resigned
2 Years 6 Months Ago on 5 Apr 2023
Mr Nick Storey Appointed
2 Years 7 Months Ago on 13 Mar 2023
Stephen James Hunneysett Resigned
3 Years Ago on 30 Sep 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Philip Greenwood as a director on 18 April 2024
Submitted on 26 Apr 2024
Appointment of Ms Jessica Emily Tamsedge as a director on 20 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Termination of appointment of James Scott Morris as a director on 26 September 2023
Submitted on 27 Sep 2023
Repayment History
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