Re:Production Limited

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Micro

Re:production Limited

07467068•Private Limited With Share Capital

10 Triton Street, Regent'S Place, London, NW13BF
Website01912763577

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Incorporated

13/12/2010

Company Age

15 years

Directors

1

Employees

15

SIC Code

59112

Risk

low risk

Company Overview

Registration, classification & business activity

Re:production Limited (07467068) is a private limited with share capital incorporated on 13/12/2010 (15 years old) and registered in london, NW13BF. The company operates under SIC code 59112 and is classified as Micro.

We work all over the world producing tv commercials, animation, idents, corporate video, digital & social content, vod and radio productions from our dedicated studios. our heritage in advertising means we have developed a unique industry-leading service. one that is perfectly designed to meet the c...

Private Limited With Share Capital
SIC: 59112
Micro
Incorporated 13/12/2010
NW13BF
15 employees

Financial Overview

Total Assets

£6.40M

Liabilities

£1.90M

Net Assets

£4.50M

Turnover

£1.18M

Cash

£0

Key Metrics

15

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
simon lewis
director

Filed Documents

77
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-07-2011
Incorporation Company
Category:Incorporation
Date:13-12-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/01/2026
Latest Accounts31/12/2024

Trading Addresses

10 Triton Street, London, NW13BFRegistered
First Floor, Swordfish House, Amethyst Road, Newcastle-Upon-Tyne, Tyne And Wear, NE47YL

Contact

01912763577
re-production.tv
10 Triton Street, Regent'S Place, London, NW13BF