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Home > England & Wales Companies > REBEL PRODUCTIONS LIMITED
Company Information for

REBEL PRODUCTIONS LIMITED

Rebel House, 13 Oakdene Drive, Surbiton, SURREY, KT5 9NH,
Company Registration Number
02901905
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rebel Productions Ltd
REBEL PRODUCTIONS LIMITED was founded on 1994-02-23 and has its registered office in Surbiton. The organisation's status is listed as "Active - Proposal to Strike off". Rebel Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REBEL PRODUCTIONS LIMITED
 
Legal Registered Office
Rebel House
13 Oakdene Drive
Surbiton
SURREY
KT5 9NH
Other companies in KT5
 
Filing Information
Company Number 02901905
Company ID Number 02901905
Date formed 1994-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 28/02/2023
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB710027201  
Last Datalog update: 2023-04-12 03:58:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REBEL PRODUCTIONS LIMITED
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Companies with same name REBEL PRODUCTIONS LIMITED
The following companies were found which have the same name as REBEL PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REBEL PRODUCTIONS, INC. 1925 CENTURY PARK E, 22ND FL New York LOS ANGELES CA 90067 Active Company formed on the 1996-08-21
REBEL PRODUCTIONS, INC. 100 N FRUITLAND STE C KENNEWICK WA 99336 Dissolved Company formed on the 2000-06-07
REBEL PRODUCTIONS INTERNATIONAL, LTD NV Dissolved Company formed on the 2001-06-26
REBEL PRODUCTIONS PTE. LTD. ROBINSON ROAD Singapore 048543 Dissolved Company formed on the 2008-09-13
Rebel Productions P.O. Box 644 Camarillo CA 93010 Dissolved Company formed on the 1963-08-08
REBEL PRODUCTIONS INC FL Inactive Company formed on the 1969-03-24
REBEL PRODUCTIONS LLC 1341 COCONUT DR. FORT MYERS FL 33901 Inactive Company formed on the 2014-03-05
Rebel Productions, LLC 4575 Cassidy St Colorado Springs CO 80911 Delinquent Company formed on the 2018-08-15
REBEL PRODUCTIONS INCORPORATED California Unknown
REBEL PRODUCTIONS INCORPORATED New Jersey Unknown
REBEL PRODUCTIONS LLC New Jersey Unknown
Rebel Productions Inc Connecticut Unknown
REBEL PRODUCTIONS LLC 13781 OMEGA CIR. LITTLETON CO 80124 Delinquent Company formed on the 2023-02-02
REBEL PRODUCTIONS LTD 32 THE CRESCENT SPALDING PE11 1AF Active Company formed on the 2025-02-05

Company Officers of REBEL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
 Company Secretary 1994-02-23
JOCELYN DODSON
 Director 1997-05-01
MARK ANTHONY DODSON
 Director 1994-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1994-02-23 1994-02-23
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1994-02-23 1994-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED GRA CREATIVE LTD Company Secretary 2007-08-28 CURRENT 2007-08-28 Dissolved 2013-09-24
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED JEM 360 LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ROYALTY AUDITORS LTD Company Secretary 2006-10-23 CURRENT 2006-10-23 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED CHRIS DOBSON LTD Company Secretary 2006-08-07 CURRENT 2006-08-07 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED RIGHT BANK PRODUCTIONS UK LTD Company Secretary 2006-07-21 CURRENT 2006-07-21 Dissolved 2013-08-13
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED RIGHT BANK MUSIC UK LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED WHITE SKY HOLDINGS LTD Company Secretary 2005-08-11 CURRENT 2005-08-11 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED LITTLE BARRIE LIMITED Company Secretary 2005-06-24 CURRENT 2005-06-24 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED DIGNIFIED PRODUCTIONS LTD Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ERIC BABAK MUSIC LTD Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED CLOSED SET LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-12 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SEYCHELLES COLLECTION LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED EUGENE LE ROUX INNOVATIONS LTD Company Secretary 2004-03-16 CURRENT 2004-02-20 Dissolved 2013-10-01
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ENGANIC LIMITED Company Secretary 2004-03-16 CURRENT 2003-10-20 Dissolved 2014-10-21
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED TRUMALA LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED QUARTERS THE HIPHOPERA LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED 1 2 ONE ENTERTAINMENT LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Dissolved 2014-10-21
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED COMMUNICOR STRATEGY LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SUTTER HOME WINERY LIMITED Company Secretary 2002-08-22 CURRENT 2002-08-22 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED POP MANAGEMENT LIMITED Company Secretary 2001-10-24 CURRENT 2001-10-24 Dissolved 2015-01-20
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SITES AND SUCH LIMITED Company Secretary 2001-09-14 CURRENT 1999-08-05 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED LEVEL VIBES RECORDS LIMITED Company Secretary 2000-11-29 CURRENT 2000-11-29 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED AB01 LIMITED Company Secretary 2000-03-15 CURRENT 2000-03-15 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED PMPM LIMITED Company Secretary 2000-02-14 CURRENT 2000-02-14 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SONIC SEDUCTION LIMITED Company Secretary 1999-11-15 CURRENT 1999-11-15 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED THE WIGGLES LIVE UK LIMITED Company Secretary 1999-03-24 CURRENT 1999-03-24 Dissolved 2016-08-23
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED DIBGATE LIMITED Company Secretary 1999-01-01 CURRENT 1983-07-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED POP SONGS LIMITED Company Secretary 1997-12-11 CURRENT 1997-12-11 Dissolved 2017-02-14
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED A MUSIC COMPANY LIMITED Company Secretary 1996-11-05 CURRENT 1996-11-05 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED BRITISH AMERICAN PRODUCTIONS LTD Company Secretary 1994-06-02 CURRENT 1994-05-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED MAXI MUSIC LIMITED Company Secretary 1992-11-30 CURRENT 1987-09-10 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED OCEAN FIELDS LIMITED Company Secretary 1992-04-07 CURRENT 1992-01-17 Dissolved 2016-06-28
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED JONCO'S LIMITED Company Secretary 1992-03-14 CURRENT 1988-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-23Application to strike the company off the register
2023-01-23DS01Application to strike the company off the register
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-03-03CH04SECRETARY'S DETAILS CHNAGED FOR KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED on 2020-08-08
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-11-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM Unit 3 88 Bushey Road Raynes Park London SW20 0JH
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0123/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0123/02/12 ANNUAL RETURN FULL LIST
2011-11-03AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0123/02/11 ANNUAL RETURN FULL LIST
2010-10-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0123/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN DODSON / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DODSON / 23/02/2010
2010-02-24CH04SECRETARY'S DETAILS CHNAGED FOR KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED on 2010-02-23
2009-09-07AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 23/02/09; full list of members
2008-09-16AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-12363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-22363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-09363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-03363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-03-03288cDIRECTOR'S PARTICULARS CHANGED
2004-03-03288cDIRECTOR'S PARTICULARS CHANGED
2003-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-09363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 4 CONSFIELD AVENUE NEW MALDEN SURREY KT3 6HB
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-09363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-12363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-01-17288cSECRETARY'S PARTICULARS CHANGED
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-05-10363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-12363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1999-03-06395PARTICULARS OF MORTGAGE/CHARGE
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-11-25363sRETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS; AMEND
1998-11-24288aNEW DIRECTOR APPOINTED
1998-10-19287REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 112 A & B WESTBOURNE GROVE CHEPSTOW ROAD LONDON W2 5RU
1998-03-09363sRETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1997-11-17288cSECRETARY'S PARTICULARS CHANGED
1997-07-18AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-03-07363sRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1997-01-07287REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 112A WESTBOURNE GROVE LONDON W2 5RU
1996-07-03AAFULL ACCOUNTS MADE UP TO 28/02/95
1996-07-03AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-05-21363aRETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS
1995-12-21244DELIVERY EXT'D 3 MTH 28/02/95
1995-08-08363xRETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS
1995-08-08288NEW DIRECTOR APPOINTED
1995-08-08288NEW SECRETARY APPOINTED
1995-08-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-08-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-0888(2)RAD 23/02/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-12288DIRECTOR RESIGNED
1994-03-12288SECRETARY RESIGNED
1994-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46650 - Wholesale of office furniture

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to REBEL PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REBEL PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-03-06 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 134,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REBEL PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 26,432
Current Assets 2012-02-29 £ 153,277
Debtors 2012-02-29 £ 125,738
Fixed Assets 2012-02-29 £ 5,394
Shareholder Funds 2012-02-29 £ 24,539
Tangible Fixed Assets 2012-02-29 £ 5,394

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REBEL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

REBEL PRODUCTIONS LIMITED owns 2 domain names.

rebeloffice.co.uk   rebelofficesupplies.co.uk  

Trademarks
We have not found any records of REBEL PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REBEL PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broadland District Council 2015-02-16 GBP £-27 SURBITON KT5
Broadland District Council 2015-02-12 GBP £27 SURBITON KT5

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REBEL PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REBEL PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REBEL PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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