REX FEATURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Full accounts made up to 2022-12-31 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 13/03/2313 March 2023 | Registered office address changed from 3rd Floor Bridge House Borough High Street London SE1 9QR England to 3rd Floor Bridge House Borough High Street London SE1 9QQ on 2023-03-13 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Registered office address changed from 3rd Floor Counting House Hays Galleria 51-57 Tooley Street London SE1 2QN England to 3rd Floor Bridge House Borough High Street London SE1 9QR on 2022-09-15 |
| 19/12/2119 December 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Termination of appointment of Jonathan Evan Oringer as a director on 2021-08-14 |
| 01/10/211 October 2021 | Appointment of Steven Ciardiello as a director on 2021-08-14 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MS ELEANOR KRIVICIC |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERNS |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 29/11/1629 November 2016 | SUB-DIVISION 20/09/16 |
| 11/11/1611 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURIE HARRISON |
| 01/06/161 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 02/05/162 May 2016 | REGISTERED OFFICE CHANGED ON 02/05/2016 FROM 3RD FLOOR COUNTING HOUSE, HAYS GALLERIA 51-57 TOOLEY STREET LONDON SE1 2QN UNITED KINGDOM |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 18 VINE HILL LONDON EC1R 5DZ |
| 02/11/152 November 2015 | DIRECTOR APPOINTED STEVEN DAVID BERNS |
| 02/11/152 November 2015 | DIRECTOR APPOINTED LAURIE JEAN HARRISON |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIXBY |
| 02/11/152 November 2015 | DIRECTOR APPOINTED JONATHAN EVAN ORINGER |
| 08/06/158 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED TIMOTHY BIXBY |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LAWSON |
| 10/02/1510 February 2015 | ADOPT ARTICLES 19/01/2015 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL FERRO |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/06/149 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 13/06/1313 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 05/07/125 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILLIER |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN SELBY |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK SELBY |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELBY |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SELBY |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SELBY |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SELBY |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MIGUEL FERRO |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED LAWRENCE ANTHONY LAWSON |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/07/1112 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SELBY / 22/05/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SELBY / 22/05/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SELBY / 22/05/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHERINE SELBY / 22/05/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHERINE SELBY / 22/05/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER SELBY / 22/05/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD HILLIER / 22/05/2010 |
| 07/06/107 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1012 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010 |
| 25/09/0925 September 2009 | AUDITOR'S RESIGNATION |
| 09/09/099 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | GBP IC 6719/6714 08/06/09 GBP SR [email protected]=5 |
| 09/07/099 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/092 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SELBY / 15/04/2009 |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SELBY / 15/04/2009 |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SELBY / 15/04/2009 |
| 07/10/087 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | £ IC 7088/6719 15/11/06 £ SR 369@1=369 |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | S-DIV 15/10/03 |
| 21/10/0321 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0321 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/10/0321 October 2003 | SUB DIVISION 15/10/03 |
| 17/07/0317 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 14/12/0014 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/008 November 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 21/02/9921 February 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/06/989 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | ADOPT MEM AND ARTS 11/07/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 05/07/975 July 1997 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 05/02/975 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 06/10/966 October 1996 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/12/945 December 1994 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 21/07/9221 July 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 08/06/928 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/04/886 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/04/886 April 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | 3500 SHARES @ £1 04/01/88 |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 17/03/4717 March 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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