REX PICTURES LTD

REX PICTURES LTD is an active private limited company, incorporated on 3 February 2022. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Deer Park Road, London. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Micro Entity. REX PICTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13890456
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1ZEAL HOUSE, SUITE 14
Address Line 28 DEER PARK ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 3GY

Accounts

Accounting Reference Date27th February
Accounts Next Due Date27/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date03/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From incorporation onwards:
REX PICTURES LTD

Directors

(The company's officers)
MR JOSHUA DAVID HARRISON FIELD
(~32 year old British national)
ZEAL HOUSE, SUITE 14 8 DEER PARK ROAD, LONDON, SW19 3GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/02/2022
MR ROLAND ANTONY FISCHER-VOUSDEN
(~32 year old British national)
ZEAL HOUSE, SUITE 14 8 DEER PARK ROAD, LONDON, SW19 3GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/02/2022
MR OLIVER ASHLEY TOBIN
(~33 year old British national)
ZEAL HOUSE, SUITE 14 8 DEER PARK ROAD, LONDON, SW19 3GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/02/2022

Shareholders

(Persons of Significant Control)
Mr Joshua David Harrison Field
(~32 year old British national)
Zeal House, Suite 14, 8 Deer Park Road, London, SW19 3GY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/02/2022
Mr Roland Antony Fischer-Vousden
(~32 year old British national)
Zeal House, Suite 14, 8 Deer Park Road, London, SW19 3GY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/02/2022
Mr Oliver Ashley Tobin
(~33 year old British national)
Zeal House, Suite 14, 8 Deer Park Road, London, SW19 3GY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/02/2022

Connections

(Shared officers)
  • MR JOSHUA DAVID HARRISON FIELD
  • MR ROLAND ANTONY FISCHER-VOUSDEN
  • MR OLIVER ASHLEY TOBIN
  • MR JOSHUA DAVID HARRISON FIELD
  • MR ROLAND ANTONY FISCHER-VOUSDEN
  • MR OLIVER ASHLEY TOBIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

REX PICTURES LTD: Maps

Maps show the location of the postcode of the registered office, SW19 3GY.

Map of REX PICTURES LTD at local scale
Map of REX PICTURES LTD at local scale
Map of REX PICTURES LTD at district scale
Map of REX PICTURES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 3GY

Other companies with registered offices in SW19 3GY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)