RE:PRODUCTION LIMITED

Company number 07467068 ·

Active

2 active / 2 ceased · persons with significant control

Dentsu Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-31
Correspondence address
10, Triton Street, Regents Place, London, NW1 3BF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
01939690
Country registered
England And Wales

Dentsu Aegis London Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-31
Correspondence address
10, Triton Street, Regents Place, London, NW1 3BF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
01939690
Country registered
England And Wales

Mr Philip Greenwood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2019-05-31
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
The Studios, Swordfish House, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

Mr Stephen James Hunneysett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2019-05-31
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Studios, Swordfish House, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom