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Rebel X Limited

Rebel X Limited is an active company incorporated on 6 March 2015 with the registered office located in London, City of London. Rebel X Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09474610
Private limited company
Age
10 years
Incorporated 6 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in United States • Born in Jun 1983
Director • Ceo • American • Lives in UK • Born in Mar 1986
Director • Cfo • British • Lives in UK • Born in Nov 1973
Director • American • Lives in United States • Born in Mar 1981
Secret Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Secret Group Limited
Alan Robert Burns, Brian Fenty, and 2 more are mutual people.
Active
Future Cinema Limited
Alan Robert Burns, Brian Fenty, and 2 more are mutual people.
Active
Todaytix Production Holdings Ltd
Alan Robert Burns, Brian Fenty, and 2 more are mutual people.
Active
Secret Production Two Ltd
Alan Robert Burns, Brian Fenty, and 2 more are mutual people.
Active
Secret Production One Ltd
Alan Robert Burns, Brian Fenty, and 2 more are mutual people.
Active
Secret Production Three Ltd
Alan Robert Burns, Brian Fenty, and 2 more are mutual people.
Active
West End Theatre Bookings Limited
Casey Abichaker and Tyler Nevius are mutual people.
Active
Sailcrest Limited
Casey Abichaker and Tyler Nevius are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.65K
Increased by £3.31K (+62%)
Turnover
Unreported
Decreased by £700 (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£10.04K
Decreased by £204.66K (-95%)
Total Liabilities
-£2.28M
Increased by £229.04K (+11%)
Net Assets
-£2.27M
Decreased by £433.69K (+24%)
Debt Ratio (%)
22667%
Increased by 21713.35% (+2277%)
Latest Activity
Mr Tyler Nevius Appointed
7 Days Ago on 17 Oct 2025
Mrs Casey Abichaker Appointed
7 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
22 Days Ago on 2 Oct 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Charge Satisfied
8 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
New Charge Registered
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Appointment of Mrs Casey Abichaker as a director on 17 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Tyler Nevius as a director on 17 October 2025
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 28 Mar 2025
Satisfaction of charge 094746100001 in full
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Repayment History
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