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Rex Immersive Ltd

Rex Immersive Ltd is an active company incorporated on 12 May 2023 with the registered office located in London, City of London. Rex Immersive Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14864407
Private limited company
Age
2 years 3 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 12 May ⟶ 31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Rex Immersive Ltd
Contact
Address
C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (4 months ago)
Previous address was C/O Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Susanna Jane Hart
Director • Finance Director • British • Lives in UK • Born in Feb 1985
Andrew Peter McGuinness
Director • British • Lives in UK • Born in Apr 1970
Jonathan Paul Scott
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1964
Ellipsis Entertainment Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ellipsis Entertainment Ltd
Susanna Jane Hart and Jonathan Paul Scott are mutual people.
Active
Gunpowder Immersive Limited
Jonathan Paul Scott and Susanna Jane Hart are mutual people.
Active
Cotswold Holidays Limited
Jonathan Paul Scott is a mutual person.
Active
C And J Scott Financial Services Limited
Jonathan Paul Scott is a mutual person.
Active
Layered Reality Limited
Jonathan Paul Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May ⟶ 31 May 2024
Traded for 13 months
Cash in Bank
£8.17K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.61M
Total Liabilities
-£1.38M
Net Assets
£235.03K
Debt Ratio (%)
85%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Registered Address Changed
4 Months Ago on 6 May 2025
New Charge Registered
6 Months Ago on 27 Feb 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Incorporated
2 Years 3 Months Ago on 12 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 16 Jun 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 16 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 16 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 3 Jun 2025
Registered office address changed from C/O Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 6 May 2025
Submitted on 6 May 2025
Registration of charge 148644070002, created on 27 February 2025
Submitted on 3 Mar 2025
Registration of charge 148644070001, created on 3 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to C/O Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 21 June 2024
Submitted on 21 Jun 2024
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Repayment History
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