Introduction
Watch Company
R
REPRO 01 LTD
REPRO 01 LTD is an active company incorporated on 16 April 2019 with the registered office located in Oxford. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. REPRO 01 LTD was registered 7 years ago.(SIC: 59111, 59113)
Status
active
Active since 7 years ago
Company No
11949803
LTD Company
Age
7 Years
Incorporated 16 April 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Riverside House Osney Mead Oxford, OX2 0ES,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KINGSLEY, Christopher Ross
ActiveOsney Mead, OxfordOX2 0ES
Born December 1966
Director
Appointed 16 Apr 2019
KINGSLEY, Christopher Ross
Osney Mead, OxfordOX2 0ES
Born December 1966
Director
16 Apr 2019
Active
KINGSLEY, Jonathon Jason
ActiveOsney Mead, OxfordOX2 0ES
Born December 1964
Director
Appointed 16 Apr 2019
KINGSLEY, Jonathon Jason
Osney Mead, OxfordOX2 0ES
Born December 1964
Director
16 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Osney Mead, OxfordOX2 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Apr 2019
Rebellion Entertainment Holdings Ltd
Osney Mead, OxfordOX2 0ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Apr 2019
Active
Filing History
24
Description
Type
Date Filed
Document
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
1 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2019
20 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2019