Introduction
Watch Company
R
REP PRODUCTIONS DOCUMENTARY LTD
REP PRODUCTIONS DOCUMENTARY LTD is an active company incorporated on 8 June 2016 with the registered office located in Beckenham. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. REP PRODUCTIONS DOCUMENTARY LTD was registered 9 years ago.(SIC: 59111)
Status
active
Active since 9 years ago
Company No
10220649
LTD Company
Age
9 Years
Incorporated 8 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Previous Company Names
RELIANCE ENTERTAINMENT PRODUCTIONS DOCUMENTARY LTD
From: 11 July 2018To: 18 August 2020
CUCKOO LANE DOCUMENTARIES LTD
From: 8 June 2016To: 11 July 2018
Address
55 Village Way Beckenham, BR3 3NA,
Previous Addresses
, 1st Floor, Sackville House C/O Harcourt Capital, 143-149 Fenchurch Street, London, EC3M 6BL, England
From: 17 August 2020To: 27 March 2024
, 99 Kenton Road, Harrow, HA3 0AN, England
From: 12 December 2018To: 17 August 2020
, 18 Soho Square, London, W1D 3QL, England
From: 9 June 2017To: 12 December 2018
, Oldford Hill House Cuckoo Lane, Frome, Somerset, BA11 2NB, United Kingdom
From: 8 June 2016To: 9 June 2017
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Capital Update
Mar 25
Capital Statement Capital Company With D...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BRISTER, Alison Rae
ActiveFenchurch Street, LondonEC3M 6BL
Born January 1967
Director
Appointed 07 Aug 2020
BRISTER, Alison Rae
Fenchurch Street, LondonEC3M 6BL
Born January 1967
Director
07 Aug 2020
Active
FIELDING, Mark
ActiveFenchurch Street, LondonEC3M 6BL
Born April 1976
Director
Appointed 07 Aug 2020
FIELDING, Mark
Fenchurch Street, LondonEC3M 6BL
Born April 1976
Director
07 Aug 2020
Active
CLARANCE, Leon Alexander
ResignedSoho Square, LondonW1D 3QL
Born October 1974
Director
Appointed 08 Jun 2016
Resigned 30 Aug 2017
CLARANCE, Leon Alexander
Soho Square, LondonW1D 3QL
Born October 1974
Director
08 Jun 2016
Resigned 30 Aug 2017
Resigned
NAYAR, Deepak
ResignedKenton Road, HarrowHA3 0AN
Born November 1959
Director
Appointed 11 May 2017
Resigned 06 Aug 2020
NAYAR, Deepak
Kenton Road, HarrowHA3 0AN
Born November 1959
Director
11 May 2017
Resigned 06 Aug 2020
Resigned
VAYSSE, Laure Marie, Mrs.
ResignedC/O Harcourt Capital, LondonEC3M 6BL
Born January 1984
Director
Appointed 11 May 2017
Resigned 07 May 2021
VAYSSE, Laure Marie, Mrs.
C/O Harcourt Capital, LondonEC3M 6BL
Born January 1984
Director
11 May 2017
Resigned 07 May 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Harcourt Cas Limited
Active143-149 Fenchurch Street, LondonEC3M 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Harcourt Cas Limited
143-149 Fenchurch Street, LondonEC3M 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2024
Active
143-149 Fenchurch Street, LondonEC3M 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2020
Ceased 07 Aug 2020
Wilder Coe (Mpc) Nominees Ltd
143-149 Fenchurch Street, LondonEC3M 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2020
Ceased 07 Aug 2020
Ceased
Mr Deepak Nayar
CeasedKenton Road, HarrowHA3 0AN
Born November 1959
Nature of Control
Significant influence or control
Notified 11 May 2017
Ceased 06 Aug 2020
Mr Deepak Nayar
Kenton Road, HarrowHA3 0AN
Born November 1959
Significant influence or control
11 May 2017
Ceased 06 Aug 2020
Ceased
Filing History
51
Description
Type
Date Filed
Document
12 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 April 2025
23 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2024
28 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 March 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
27 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 November 2023
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2021
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2021
23 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2021
2 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2021
17 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2020
17 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2020
15 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2020
12 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2018
3 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2018
29 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2017
9 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2017