RL

RE:PRODUCTION LIMITED

Active

Company number 07467068

London, England · Incorporated 13 December 2010

10 Triton Street, Regent's Place, London, NW1 3BF, England

Last updated on 21 August 2026

Video production activities · SIC 59112

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

RE:PRODUCTION LIMITED is an active private limited company incorporated on 13 December 2010 and registered in England and Wales. Its registered office is at 10 Triton Street, Regent’s Place, London NW1 3BF.

The company’s principal activity is motion picture, video and television programme post-production (SIC 59112). It is wholly owned by Dentsu UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Full accounts were last filed for the period ended 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 13 December 2025 and the next is due by 27 December 2026. There are no charges, no insolvency history and the company has never been liquidated.

As of 19 March 2026, Simon Lewis was appointed as a director; the filing record indicates the simultaneous termination of a previous director.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 August 2026
  • DENTSU UK LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DENTSU UK LIMITED Ordinary 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Dentsu Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Accounts With Accounts Type Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Legacy
Accounts
19 December 2024 View
Legacy
Other
19 December 2024 View
Legacy
Other
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Accounts With Accounts Type Full
Accounts
21 June 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
18 March 2022 View
Gazette Filings Brought Up To Date
Gazette
18 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Accounts With Accounts Type Full
Accounts
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
2 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2019 View
Resolution
Resolution
17 June 2019 View
Capital Name Of Class Of Shares
Capital
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
26 July 2011 View
Incorporation Company
Incorporation
13 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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