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Rep Productions 6 Ltd

Rep Productions 6 Ltd is an active company incorporated on 15 December 2011 with the registered office located in Beckenham, Greater London. Rep Productions 6 Ltd was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
07882959
Private limited company
Age
13 years
Incorporated 15 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 Mar 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Rep Productions 6 Ltd
Contact
Address
55 Village Way
Beckenham
BR3 3NA
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 1st Floor, Sackville House C/O Harcourt Capital 143-149 Fenchurch Street London EC3M 6BL England
Telephone
02072877622
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alison Rae Brister
Director • Solicitor • British • Lives in England • Born in Jan 1967
Mark Fielding
Director • Chartered Accountant • British • Lives in England • Born in Apr 1976
Harcourt Cas Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harcourt Capital Investments Limited
Alison Rae Brister and Mark Fielding are mutual people.
Active
Westgate Capital Limited
Alison Rae Brister and Mark Fielding are mutual people.
Active
Cobalt DM1 Limited
Alison Rae Brister and Mark Fielding are mutual people.
Active
Tregunter Administrative Services Limited
Alison Rae Brister and Mark Fielding are mutual people.
Active
Hcas Media Limited
Mark Fielding and Alison Rae Brister are mutual people.
Active
Aldeburgh Properties Limited
Alison Rae Brister and Mark Fielding are mutual people.
Active
Harcourt Cas Limited
Alison Rae Brister and Mark Fielding are mutual people.
Active
Sherland Property Opco Limited
Alison Rae Brister and Mark Fielding are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 May ⟶ 31 Mar 2024
Traded for 10 months
Cash in Bank
£5.91M
Increased by £1.03M (+21%)
Turnover
£145K
Increased by £145K (%)
Employees
Unreported
Same as previous period
Total Assets
£5.98M
Increased by £66.19K (+1%)
Total Liabilities
-£20K
Decreased by £47.62K (-70%)
Net Assets
£5.96M
Increased by £113.81K (+2%)
Debt Ratio (%)
0%
Decreased by 0.81% (-71%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Harcourt Cas Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Harcourt Cas Limited (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Notification of PSC Statement
1 Year 9 Months Ago on 27 Nov 2023
Wilder Coe (Mpc) Nominees Ltd (PSC) Resigned
5 Years Ago on 7 Aug 2020
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Documents
Change of details for Harcourt Cas Limited as a person with significant control on 27 March 2024
Submitted on 12 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Jun 2024
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 23 May 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 29 Mar 2024
Withdrawal of a person with significant control statement on 28 March 2024
Submitted on 28 Mar 2024
Notification of Harcourt Cas Limited as a person with significant control on 27 March 2024
Submitted on 28 Mar 2024
Registered office address changed from 1st Floor, Sackville House C/O Harcourt Capital 143-149 Fenchurch Street London EC3M 6BL England to 55 Village Way Beckenham BR3 3NA on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 22 Dec 2023
Notification of a person with significant control statement
Submitted on 27 Nov 2023
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Repayment History
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