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Rep Productions 12 Ltd

Rep Productions 12 Ltd is an active company incorporated on 7 July 2015 with the registered office located in Beckenham, Greater London. Rep Productions 12 Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09673832
Private limited company
Age
10 years
Incorporated 7 July 2015
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 Feb31 Mar 2024 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1976
Director • Solicitor • British • Lives in England • Born in Jan 1967
Harcourt Cas Limited
PSC
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
Rep Productions 6 Ltd
Alison Rae Brister and Mark Fielding are mutual people.
Active
Hcas Media Limited
Alison Rae Brister and Mark Fielding 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 2 months
Cash in Bank
£2.22M
Decreased by £6.98K (-0%)
Turnover
Unreported
Decreased by £26.93K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.08M
Decreased by £9.08K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.08M
Decreased by £9.08K (-0%)
Debt Ratio (%)
0%
Same as previous period
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
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 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
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 January 2025 to 31 March 2024
Submitted on 23 May 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Apr 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 29 Mar 2024
Notification of Harcourt Cas Limited as a person with significant control on 27 March 2024
Submitted on 28 Mar 2024
Withdrawal of a person with significant control statement on 28 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
Notification of a person with significant control statement
Submitted on 27 Nov 2023
Repayment History
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