RP

REX PRODUCTION CO., LTD

Active

Company number 07786671

Beckenham, United Kingdom · Incorporated 26 September 2011

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Non-trading company non trading · SIC 74990

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

Company history

Previous registered addresses

53 Whateleys Drive Kenilworth Warwickshire CV8 2GY · until 20 April 2026

PO Box 4385 07786671 - Companies House Default Address Cardiff CF14 8LH · until 2 April 2025

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 17 March 2022

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 14 August 2018

Churchill House 142-146 Old Street London EC1V 9BW · until 28 July 2017

326 Cleveland Road London E18 2AN · until 15 September 2015

7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom · until 28 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Officers

XZ
XU, Zhiliang
Director
26 September 2011
XZ
XU, Zhiliang
Secretary · Resigned
30 June 2023
UI
UK INTERNATIONAL CONSULTANCY LTD
Corporate Secretary · Resigned
30 June 2021
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
1 July 2019
UI
UK INTERNATIONAL CONSULTANCY LTD
Corporate Secretary · Resigned
14 August 2018
JC
J & C BUSINESS (UK) CO., LTD
Corporate Secretary · Resigned
24 July 2017
FC
FARSTAR CPA LTD
Corporate Secretary · Resigned
14 September 2015
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
26 September 2011

Persons with significant control

PS
Zhiliang Xu
Born July 1987
Ownership Of Shares 75 To 100 Percent
22 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Accounts With Accounts Type Dormant
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Gazette Filings Brought Up To Date
Gazette
5 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2025 View
Accounts With Accounts Type Dormant
Accounts
1 April 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Default Companies House Service Address Applied Psc
Address
24 January 2025 View
Default Companies House Service Address Applied Officer
Address
24 January 2025 View
Default Companies House Service Address Applied Officer
Address
24 January 2025 View
Default Companies House Service Address Applied Officer
Address
24 January 2025 View
Default Companies House Registered Office Address Applied
Address
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Accounts With Accounts Type Dormant
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Dormant
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2022 View
Accounts With Accounts Type Dormant
Accounts
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Dormant
Accounts
3 December 2019 View
Change Person Director Company With Change Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
1 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2018 View
Accounts With Accounts Type Dormant
Accounts
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
28 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Accounts With Accounts Type Dormant
Accounts
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Dormant
Accounts
5 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2015 View
Accounts With Accounts Type Dormant
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Incorporation Company
Incorporation
26 September 2011 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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