About

Registered Number: 07467068
Date of Incorporation: 13/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: 10 Triton Street, Regent's Place, London, NW1 3BF,

 

Having been setup in 2010, Re:production Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Re:production Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENWOOD, Philip 13 December 2010 - 1
HUNNEYSETT, Stephen James 13 December 2010 - 1
HUNNEYSETT, Ruth 13 December 2010 31 May 2019 1
Secretary Name Appointed Resigned Total Appointments
MOBERLY, Andrew 31 May 2019 - 1

Filing History

Document Type Date
CS01 - N/A 24 December 2019
AA - Annual Accounts 27 September 2019
AA01 - Change of accounting reference date 02 August 2019
AP03 - Appointment of secretary 24 June 2019
RESOLUTIONS - N/A 17 June 2019
SH08 - Notice of name or other designation of class of shares 14 June 2019
AP01 - Appointment of director 07 June 2019
AP01 - Appointment of director 07 June 2019
AA01 - Change of accounting reference date 06 June 2019
AP01 - Appointment of director 04 June 2019
AD01 - Change of registered office address 04 June 2019
TM01 - Termination of appointment of director 04 June 2019
TM01 - Termination of appointment of director 04 June 2019
PSC07 - N/A 04 June 2019
PSC07 - N/A 04 June 2019
PSC02 - N/A 04 June 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 09 January 2018
CH01 - Change of particulars for director 17 November 2017
CH01 - Change of particulars for director 17 November 2017
PSC04 - N/A 17 November 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 22 August 2014
AD01 - Change of registered office address 08 May 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 22 December 2011
CH01 - Change of particulars for director 22 December 2011
CH01 - Change of particulars for director 22 December 2011
CH01 - Change of particulars for director 22 December 2011
AA01 - Change of accounting reference date 26 July 2011
NEWINC - New incorporation documents 13 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.