REBEL PRODUCTIONS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 9NH

Company number 02901905
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address REBEL HOUSE, 13 OAKDENE DRIVE, SURBITON, SURREY, KT5 9NH
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of REBEL PRODUCTIONS LIMITED are www.rebelproductions.co.uk, and www.rebel-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Rebel Productions Limited is a Private Limited Company. The company registration number is 02901905. Rebel Productions Limited has been working since 23 February 1994. The present status of the company is Active. The registered address of Rebel Productions Limited is Rebel House 13 Oakdene Drive Surbiton Surrey Kt5 9nh. . KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED is a Secretary of the company. DODSON, Jocelyn is a Director of the company. DODSON, Mark Anthony is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Appointed Date: 23 February 1994
Director
DODSON, Jocelyn
Appointed Date: 01 May 1997
64 years old
Director
DODSON, Mark Anthony
Appointed Date: 23 February 1994
72 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994

Persons With Significant Control

Mr Mark Anthony Dodson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jocelyn Dodson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REBEL PRODUCTIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 58 more events
08 Aug 1995
New secretary appointed
08 Aug 1995
New director appointed
12 Mar 1994
Secretary resigned
12 Mar 1994
Director resigned
23 Feb 1994
Incorporation

REBEL PRODUCTIONS LIMITED Charges

25 February 1999
Debenture
Delivered: 6 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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