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Home > England & Wales Companies > REP PRODUCTIONS 11 LTD
Company Information for

REP PRODUCTIONS 11 LTD

55 Village Way, Beckenham, BR3 3NA,
Company Registration Number
09673710
Private Limited Company
Active

Company Overview

About Rep Productions 11 Ltd
REP PRODUCTIONS 11 LTD was founded on 2015-07-07 and has its registered office in Beckenham. The organisation's status is listed as "Active". Rep Productions 11 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REP PRODUCTIONS 11 LTD
 
Legal Registered Office
55 Village Way
Beckenham
BR3 3NA
 
Previous Names
RELIANCE ENTERTAINMENT PRODUCTIONS 11 LTD18/08/2020
Filing Information
Company Number 09673710
Company ID Number 09673710
Date formed 2015-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2024-12-31
Latest return 2024-04-02
Return next due 2025-04-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB263005636  
Last Datalog update: 2024-05-23 11:02:01
Primary Source:Companies House
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Company Officers of REP PRODUCTIONS 11 LTD

Current Directors
Officer Role Date Appointed
DEEPAK NAYAR
 Director 2017-05-11
LAURE MARIE VAYSSE
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
LEON ALEXANDER CLARANCE
 Director 2015-07-07 2017-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEEPAK NAYAR RIVERSTONE PICTURES (WEDDING GUEST) LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
DEEPAK NAYAR LINEMAN PRODUCTIONS LTD Director 2017-08-30 CURRENT 2017-01-17 Active
DEEPAK NAYAR TINNER PRODUCTIONS LTD Director 2017-08-30 CURRENT 2017-01-17 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES (VA) LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES (AEG) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES (BEACH BUM) LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
DEEPAK NAYAR REP PRODUCTIONS DOCUMENTARY LTD Director 2017-05-11 CURRENT 2016-06-08 Active
DEEPAK NAYAR REP PRODUCTIONS 6 LTD Director 2017-05-11 CURRENT 2011-12-15 Active
DEEPAK NAYAR REP PRODUCTIONS 7 LTD Director 2017-05-11 CURRENT 2011-12-15 Active
DEEPAK NAYAR REP PRODUCTIONS 8 LTD Director 2017-05-11 CURRENT 2011-12-15 Active
DEEPAK NAYAR RELIANCE ENTERTAINMENT PRODUCTIONS 9 LTD Director 2017-05-11 CURRENT 2011-12-15 Liquidation
DEEPAK NAYAR REP PRODUCTIONS 12 LTD Director 2017-05-11 CURRENT 2015-07-07 Active
DEEPAK NAYAR REP DEV LIFE STORY LTD Director 2017-05-11 CURRENT 2015-07-07 Active - Proposal to Strike off
DEEPAK NAYAR REP PRODUCTIONS CRIME LTD Director 2017-05-11 CURRENT 2015-07-07 Liquidation
DEEPAK NAYAR REP DEV WAR STORY LTD Director 2017-05-11 CURRENT 2015-07-07 Active - Proposal to Strike off
DEEPAK NAYAR REP PRODUCTIONS SCANDI LTD Director 2017-05-11 CURRENT 2015-07-07 Active
DEEPAK NAYAR RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD Director 2017-05-11 CURRENT 2011-12-15 Active - Proposal to Strike off
DEEPAK NAYAR REP PRODUCTIONS SF LTD Director 2017-05-11 CURRENT 2016-06-09 Active
DEEPAK NAYAR RELIANCE ENTERTAINMENT PRODUCTIONS 13 LTD Director 2017-05-11 CURRENT 2015-07-07 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES (CMP) LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES WEST LIMITED Director 2017-02-02 CURRENT 2016-09-21 Active - Proposal to Strike off
DEEPAK NAYAR RPSD2 LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
DEEPAK NAYAR RIVERSTONE PICTURES (SHOW DOGS) LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
DEEPAK NAYAR RIVERSTONE SOLUTIONS 2 LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE SOLUTIONS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES (REPLICAS) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DEEPAK NAYAR RIVERSTONE PICTURES (FELT) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES (GTB) LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
DEEPAK NAYAR FINAL PORTRAIT COMMISSIONING LIMITED Director 2015-12-15 CURRENT 2015-02-26 Active
DEEPAK NAYAR RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
DEEPAK NAYAR TRINITY APARTMENTS FREEHOLD LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES DEVELOPMENT LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
DEEPAK NAYAR RIVERSTONE PICTURES (SEA FOG) LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE CLEARING LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
DEEPAK NAYAR HOE DEVELOPMENT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
DEEPAK NAYAR RIVERSTONE PICTURES LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
DEEPAK NAYAR RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
DEEPAK NAYAR STORM WALL ENTERTAINMENT LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active - Proposal to Strike off
DEEPAK NAYAR DLR PROPERTY DEVELOPMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Liquidation
DEEPAK NAYAR BLOOD SISTERS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
DEEPAK NAYAR RELIANCE ENTERTAINMENT PRODUCTIONS 1 LTD Director 2012-04-04 CURRENT 2011-12-14 Liquidation
DEEPAK NAYAR RELIANCE ENTERTAINMENT PRODUCTIONS 2 LTD Director 2012-04-04 CURRENT 2011-12-14 Liquidation
DEEPAK NAYAR RELIANCE ENTERTAINMENT PRODUCTIONS 5 LTD Director 2012-04-04 CURRENT 2011-12-15 Liquidation
DEEPAK NAYAR RELIANCE ENTERTAINMENT PRODUCTIONS 4 LTD Director 2012-04-04 CURRENT 2011-12-16 Liquidation
DEEPAK NAYAR RELIANCE ENTERTAINMENT PRODUCTIONS 3 LTD Director 2012-04-04 CURRENT 2011-12-14 Liquidation
DEEPAK NAYAR MOTION PICTURE CAPITAL LIMITED Director 2011-08-04 CURRENT 2011-06-21 Active
DEEPAK NAYAR SEE NO EVIL DISTRIBUTIONS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
DEEPAK NAYAR SEE NO EVIL PRODUCTIONS LIMITED Director 2010-03-18 CURRENT 2010-03-18 Dissolved 2013-12-03
DEEPAK NAYAR FOSTER PRODUCTIONS LIMITED Director 2010-02-06 CURRENT 2010-02-06 Dissolved 2014-06-10
DEEPAK NAYAR M & P DISTRIBUTION LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
DEEPAK NAYAR SWINGING FILMS LIMITED Director 2009-08-01 CURRENT 2008-11-19 Dissolved 2014-07-01
DEEPAK NAYAR T & D FILM LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
DEEPAK NAYAR UNO FILMS LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
DEEPAK NAYAR BILB PRODUCTIONS LIMITED Director 2001-01-22 CURRENT 2000-11-28 Active
LAURE MARIE VAYSSE LINEMAN PRODUCTIONS LTD Director 2017-08-30 CURRENT 2017-01-17 Active
LAURE MARIE VAYSSE TINNER PRODUCTIONS LTD Director 2017-08-30 CURRENT 2017-01-17 Active - Proposal to Strike off
LAURE MARIE VAYSSE RELIANCE ENTERTAINMENT PRODUCTIONS 1 LTD Director 2017-05-12 CURRENT 2011-12-14 Liquidation
LAURE MARIE VAYSSE RELIANCE ENTERTAINMENT PRODUCTIONS 2 LTD Director 2017-05-12 CURRENT 2011-12-14 Liquidation
LAURE MARIE VAYSSE RELIANCE ENTERTAINMENT PRODUCTIONS 5 LTD Director 2017-05-12 CURRENT 2011-12-15 Liquidation
LAURE MARIE VAYSSE RELIANCE ENTERTAINMENT PRODUCTIONS 4 LTD Director 2017-05-12 CURRENT 2011-12-16 Liquidation
LAURE MARIE VAYSSE RELIANCE ENTERTAINMENT PRODUCTIONS 3 LTD Director 2017-05-12 CURRENT 2011-12-14 Liquidation
LAURE MARIE VAYSSE REP PRODUCTIONS DOCUMENTARY LTD Director 2017-05-11 CURRENT 2016-06-08 Active
LAURE MARIE VAYSSE REP PRODUCTIONS 6 LTD Director 2017-05-11 CURRENT 2011-12-15 Active
LAURE MARIE VAYSSE REP PRODUCTIONS 7 LTD Director 2017-05-11 CURRENT 2011-12-15 Active
LAURE MARIE VAYSSE REP PRODUCTIONS 8 LTD Director 2017-05-11 CURRENT 2011-12-15 Active
LAURE MARIE VAYSSE RELIANCE ENTERTAINMENT PRODUCTIONS 9 LTD Director 2017-05-11 CURRENT 2011-12-15 Liquidation
LAURE MARIE VAYSSE REP PRODUCTIONS 12 LTD Director 2017-05-11 CURRENT 2015-07-07 Active
LAURE MARIE VAYSSE REP DEV LIFE STORY LTD Director 2017-05-11 CURRENT 2015-07-07 Active - Proposal to Strike off
LAURE MARIE VAYSSE REP PRODUCTIONS CRIME LTD Director 2017-05-11 CURRENT 2015-07-07 Liquidation
LAURE MARIE VAYSSE REP DEV WAR STORY LTD Director 2017-05-11 CURRENT 2015-07-07 Active - Proposal to Strike off
LAURE MARIE VAYSSE REP PRODUCTIONS SCANDI LTD Director 2017-05-11 CURRENT 2015-07-07 Active
LAURE MARIE VAYSSE RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD Director 2017-05-11 CURRENT 2011-12-15 Active - Proposal to Strike off
LAURE MARIE VAYSSE REP PRODUCTIONS SF LTD Director 2017-05-11 CURRENT 2016-06-09 Active
LAURE MARIE VAYSSE RELIANCE ENTERTAINMENT PRODUCTIONS 13 LTD Director 2017-05-11 CURRENT 2015-07-07 Active - Proposal to Strike off

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
2024-05-23Previous accounting period shortened from 31/01/25 TO 31/03/24
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM 1st Floor, Sackville House C/O Harcourt Capital 143-149 Fenchurch Street London EC3M 6BL United Kingdom
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2024-04-0231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-09Solvency Statement dated 08/02/24
2024-02-09Statement by Directors
2024-02-09Statement of capital on GBP 1
2023-10-0431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-06-2231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30PSC02Notification of Harcourt Cas Limited as a person with significant control on 2022-05-23
2022-05-30PSC07CESSATION OF WILDER COE (MPC) NOMINEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-05-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR LAURE MARIE VAYSSE
2021-03-23PSC05Change of details for Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 2020-08-07
2020-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-08-18RES15CHANGE OF COMPANY NAME 18/08/20
2020-08-17PSC02Notification of Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 2020-08-07
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM 99 Kenton Road Harrow HA3 0AN England
2020-08-15AP01DIRECTOR APPOINTED MS ALISON RAE BRISTER
2020-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK NAYAR
2020-08-15PSC07CESSATION OF DEEPAK NAYAR AS A PERSON OF SIGNIFICANT CONTROL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM 18 Soho Square London W1D 3QL United Kingdom
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-02-20AA01Previous accounting period extended from 31/07/17 TO 31/01/18
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LEON ALEXANDER CLARANCE
2017-09-22PSC07CESSATION OF LEON ALEXANDER CLARANCE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPAK NAYAR
2017-05-18AP01DIRECTOR APPOINTED MR DEEPAK NAYAR
2017-05-16AP01DIRECTOR APPOINTED MS LAURE MARIE VAYSSE
2017-04-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 4299332
2017-01-24SH0119/12/16 STATEMENT OF CAPITAL GBP 4299332
2016-07-28SH0118/07/16 STATEMENT OF CAPITAL GBP 3023332
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1482581
2016-04-15SH0105/04/16 STATEMENT OF CAPITAL GBP 1482581
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07NEWINCNew incorporation
2015-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to REP PRODUCTIONS 11 LTD 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 REP PRODUCTIONS 11 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REP PRODUCTIONS 11 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 REP PRODUCTIONS 11 LTD

Intangible Assets
Patents
We have not found any records of REP PRODUCTIONS 11 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REP PRODUCTIONS 11 LTD
Trademarks
We have not found any records of REP PRODUCTIONS 11 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REP PRODUCTIONS 11 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as REP PRODUCTIONS 11 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REP PRODUCTIONS 11 LTD 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 REP PRODUCTIONS 11 LTD 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 REP PRODUCTIONS 11 LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR3 3NA