Introduction
Watch Company
R
REP 12 (LOM) LIMITED
REP 12 (LOM) LIMITED is an active company incorporated on 15 September 2021 with the registered office located in Beckenham. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. REP 12 (LOM) LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13624598
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 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 2 April 2025 (11 months ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
55 Village Way Beckenham, BR3 3NA,
Previous Addresses
55 Village Way Beckenham BR3 3NA England
From: 28 March 2024To: 2 April 2024
1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL United Kingdom
From: 15 September 2021To: 28 March 2024
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRISTER, Alison Rae
ActiveVillage Way, BeckenhamBR3 3NA
Born January 1967
Director
Appointed 15 Sept 2021
BRISTER, Alison Rae
Village Way, BeckenhamBR3 3NA
Born January 1967
Director
15 Sept 2021
Active
FIELDING, Mark
ActiveVillage Way, BeckenhamBR3 3NA
Born April 1976
Director
Appointed 15 Sept 2021
FIELDING, Mark
Village Way, BeckenhamBR3 3NA
Born April 1976
Director
15 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 15 Sept 2021
Rep Productions 12 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
15 Sept 2021
Active
Filing History
16
Description
Type
Date Filed
Document
23 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
25 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2021