REX FEATURES LIMITED

Company number 00431261 · Monitor this company

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158 filings

Date	Filing
23 Jun 2026	RP01CS01 · 3 pages	View document
4 Jun 2026	Confirmation statement made on 2026-05-28 with no updates · 3 pages	View document
29 Sep 2025	Full accounts made up to 2024-12-31 · 32 pages	View document
10 Jun 2025	Confirmation statement made on 2025-05-28 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Sep 2024	Full accounts made up to 2023-12-31 · 33 pages	View document
4 Jun 2024	Confirmation statement made on 2024-05-28 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
4 Dec 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
11 Jun 2023	Confirmation statement made on 2023-05-28 with no updates · 3 pages	View document
13 Mar 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 · 1 page	View document
13 Oct 2022	Full accounts made up to 2021-12-31 · 29 pages	View document
15 Sep 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 · 1 page	View document
19 Dec 2021	Full accounts made up to 2020-12-31 · 31 pages	View document
1 Oct 2021	Appointment of Steven Ciardiello as a director on 2021-08-14 · 2 pages	View document
1 Oct 2021	Termination of appointment of Jonathan Evan Oringer as a director on 2021-08-14 · 1 page	View document
10 Jun 2020	DIRECTOR APPOINTED MS ELEANOR KRIVICIC	View document
9 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
27 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN BERNS	View document
11 Jun 2019	CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES	View document
4 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Jul 2018	CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
30 May 2017	Confirmation statement made on 2017-05-28 with updates · 5 pages	View document
30 May 2017	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES	View document
29 Nov 2016	SUB-DIVISION 20/09/16	View document
11 Nov 2016	VARYING SHARE RIGHTS AND NAMES	View document
10 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR LAURIE HARRISON	View document
1 Jun 2016	Annual return made up to 28 May 2016 with full list of shareholders	View document
2 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	View document
18 Apr 2016	REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 18 VINE HILL LONDON EC1R 5DZ	View document
2 Nov 2015	DIRECTOR APPOINTED JONATHAN EVAN ORINGER	View document
2 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIXBY	View document
2 Nov 2015	DIRECTOR APPOINTED STEVEN DAVID BERNS	View document
2 Nov 2015	DIRECTOR APPOINTED LAURIE JEAN HARRISON	View document
8 Jun 2015	Annual return made up to 28 May 2015 with full list of shareholders	View document
7 May 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
18 Mar 2015	DIRECTOR APPOINTED TIMOTHY BIXBY	View document
18 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LAWSON	View document
10 Feb 2015	ADOPT ARTICLES 19/01/2015	View document
10 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR MIGUEL FERRO	View document
8 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
9 Jun 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
28 May 2014	Annual return made up to 28 May 2014 with full list of shareholders	View document
13 Jun 2013	Annual return made up to 28 May 2013 with full list of shareholders	View document
16 May 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12	View document
5 Jul 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11	View document
28 May 2012	Annual return made up to 28 May 2012 with full list of shareholders	View document
11 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN SELBY	View document
11 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR FRANK SELBY	View document
11 Aug 2011	DIRECTOR APPOINTED LAWRENCE ANTHONY LAWSON	View document
11 Aug 2011	DIRECTOR APPOINTED MIGUEL FERRO · 3 pages	View document
11 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELBY	View document
11 Aug 2011	APPOINTMENT TERMINATED, SECRETARY SUSAN SELBY	View document
11 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN HILLIER	View document
11 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR SUSAN SELBY	View document
11 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SELBY	View document
28 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
12 Jul 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 25 pages	View document
1 Jun 2011	Annual return made up to 28 May 2011 with full list of shareholders	View document
27 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SELBY / 22/05/2010	View document
27 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHERINE SELBY / 22/05/2010	View document
27 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SELBY / 22/05/2010	View document
27 Jul 2010	Annual return made up to 28 May 2010 with full list of shareholders	View document
27 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SELBY / 22/05/2010	View document
27 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHERINE SELBY / 22/05/2010	View document
27 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER SELBY / 22/05/2010	View document
27 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD HILLIER / 22/05/2010	View document
7 Jun 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 28 pages	View document
22 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
12 Apr 2010	STATEMENT OF COMPANY'S OBJECTS · 2 pages	View document
8 Apr 2010	ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010	View document
25 Sep 2009	AUDITOR'S RESIGNATION	View document
9 Sep 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
9 Jul 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
9 Jul 2009	GBP IC 6719/6714 08/06/09 GBP SR [email protected]=5	View document
2 Jun 2009	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS	View document
29 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SELBY / 15/04/2009	View document
29 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANK SELBY / 15/04/2009	View document
29 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SELBY / 15/04/2009	View document
7 Oct 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
30 May 2008	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS	View document
22 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
27 Jul 2007	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS	View document
28 Dec 2006	£ IC 7088/6719 15/11/06 £ SR 369@1=369	View document
16 Aug 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
6 Jun 2006	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS	View document
20 Sep 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
25 Aug 2005	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS	View document
11 Nov 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
7 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
21 Jul 2004	NEW SECRETARY APPOINTED	View document
21 Jul 2004	SECRETARY RESIGNED	View document
30 Jun 2004	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS	View document
29 Jan 2004	NEW DIRECTOR APPOINTED	View document
16 Jan 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
21 Oct 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Oct 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
21 Oct 2003	VARYING SHARE RIGHTS AND NAMES	View document
21 Oct 2003	S-DIV 15/10/03	View document
21 Oct 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Oct 2003	SUB DIVISION 15/10/03	View document
17 Jul 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
6 Jul 2003	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS	View document
16 Jan 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
24 Sep 2002	DIRECTOR RESIGNED	View document
26 Jun 2002	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS	View document
25 Jan 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
23 Aug 2001	DELIVERY EXT'D 3 MTH 31/12/01	View document
2 Aug 2001	RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS	View document
27 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
14 Dec 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/00	View document
15 Jun 2000	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS	View document
13 Apr 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
17 Jun 1999	RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS	View document
11 Mar 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
21 Feb 1999	DELIVERY EXT'D 3 MTH 31/12/99	View document
9 Jun 1998	RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS	View document
26 Mar 1998	DELIVERY EXT'D 3 MTH 31/12/98	View document
24 Mar 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
18 Aug 1997	ADOPT MEM AND ARTS 11/07/97	View document
21 Jul 1997	RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS	View document
5 Jul 1997	DELIVERY EXT'D 3 MTH 31/12/97	View document
5 Feb 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
6 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/96	View document
12 Jun 1996	RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS	View document
12 Jan 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
16 Jun 1995	RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS	View document
15 Feb 1995	DELIVERY EXT'D 3 MTH 31/12/95	View document
28 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
5 Dec 1994	DELIVERY EXT'D 3 MTH 31/12/94	View document
16 Jun 1994	RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS	View document
26 Jan 1994	DELIVERY EXT'D 3 MTH 31/12/93	View document
18 Jan 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
9 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1993	RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS	View document
2 Feb 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
21 Jul 1992	DELIVERY EXT'D 3 MTH 31/12/92	View document
21 Jul 1992	DELIVERY EXT'D 3 MTH 31/12/91	View document
8 Jun 1992	SECRETARY'S PARTICULARS CHANGED	View document
8 Jun 1992	RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS	View document
4 Feb 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
17 Jul 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89	View document
17 Jul 1991	RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS	View document
5 Jun 1990	RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS	View document
21 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
29 Mar 1989	RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS	View document
29 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
6 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
6 Apr 1988	RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS	View document
10 Mar 1988	NEW DIRECTOR APPOINTED	View document
15 Feb 1988	3500 SHARES @ £1 04/01/88	View document
22 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
22 Jan 1987	RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS	View document
17 Mar 1947	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document