REX FEATURES (HOLDINGS) LIMITED
LONDON

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Company number 07682194
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address 3RD FLOOR COUNTING HOUSE HAYS GALLERIA, 51-57 TOOLEY STREET, LONDON, ENGLAND, SE1 2QN
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Laurie Jean Harrison as a director on 19 August 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 33,293 . The most likely internet sites of REX FEATURES (HOLDINGS) LIMITED are www.rexfeaturesholdings.co.uk, and www.rex-features-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Rex Features Holdings Limited is a Private Limited Company. The company registration number is 07682194. Rex Features Holdings Limited has been working since 24 June 2011. The present status of the company is Active. The registered address of Rex Features Holdings Limited is 3rd Floor Counting House Hays Galleria 51 57 Tooley Street London England Se1 2qn. . BERNS, Steven David is a Director of the company. ORINGER, Jonathan Evan is a Director of the company. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director BIXBY, Timothy Edward has been resigned. Director FERRO, Miguel has been resigned. Director HARRISON, Laurie Jean has been resigned. Director LAWSON, Lawrence Anthony has been resigned. Director PEDRONI, Nicola has been resigned. Director TASSAN, Luca has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
BERNS, Steven David
Appointed Date: 02 October 2015
61 years old
Director
ORINGER, Jonathan Evan
Appointed Date: 02 October 2015
51 years old

Resigned Directors

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 01 January 2012
Appointed Date: 24 June 2011
Director
BIXBY, Timothy Edward
Resigned: 02 October 2015
Appointed Date: 25 February 2015
61 years old
Director
FERRO, Miguel
Resigned: 19 January 2015
Appointed Date: 24 June 2011
56 years old
Director
HARRISON, Laurie Jean
Resigned: 19 August 2016
Appointed Date: 02 October 2015
52 years old
Director
LAWSON, Lawrence Anthony
Resigned: 25 February 2015
Appointed Date: 24 July 2011
66 years old
Director
PEDRONI, Nicola
Resigned: 19 January 2015
Appointed Date: 22 May 2012
56 years old
Director
TASSAN, Luca
Resigned: 19 January 2015
Appointed Date: 24 July 2011
57 years old

REX FEATURES (HOLDINGS) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Termination of appointment of Laurie Jean Harrison as a director on 19 August 2016
21 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 33,293
02 May 2016
Registered office address changed from 3rd Floor Counting House, Hays Galleria 51-57 Tooley Street London SE1 2QN England to 3rd Floor Counting House Hays Galleria 51-57 Tooley Street London SE1 2QN on 2 May 2016
18 Apr 2016
Registered office address changed from 18 Vine Hill London EC1R 5DZ to 3rd Floor Counting House, Hays Galleria 51-57 Tooley Street London SE1 2QN on 18 April 2016
...
... and 29 more events
08 Aug 2011
Appointment of Lawrence Anthony Lawson as a director
08 Aug 2011
Appointment of Luca Tassan as a director
08 Aug 2011
Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 8 August 2011
28 Jul 2011
Particulars of a mortgage or charge / charge no: 1
24 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

REX FEATURES (HOLDINGS) LIMITED Charges

24 July 2011
Composite guarantee and debenture
Delivered: 28 July 2011
Status: Satisfied on 8 January 2015
Persons entitled: John Leslie Selby (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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