The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brister, Alison Rae
    Solicitor born in January 1967
    Individual (65 offsprings)
    Officer
    2020-08-07 ~ now
    OF - director → CIF 0
  • 2
    Fielding, Mark
    Chartered Accountant born in April 1976
    Individual (59 offsprings)
    Officer
    2020-08-07 ~ now
    OF - director → CIF 0
  • 3
    DS CAPITAL (BIRMINGHAM) LIMITED - 2022-03-31
    1st Floor, Sackville House, 143-149, 143-149 Fenchurch Street, London, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Clarance, Leon Alexander
    Chief Executive Officer born in October 1974
    Individual (58 offsprings)
    Officer
    2015-07-07 ~ 2017-08-30
    OF - director → CIF 0
    Mr Leon Alexander Clarance
    Born in October 1974
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Vaysse, Laure Marie
    Chief Operating Officer born in January 1984
    Individual (13 offsprings)
    Officer
    2017-05-11 ~ 2021-05-07
    OF - director → CIF 0
  • 3
    Nayar, Deepak
    Film Producer born in November 1959
    Individual (39 offsprings)
    Officer
    2017-05-11 ~ 2020-08-06
    OF - director → CIF 0
    Mr Deepak Nayar
    Born in November 1959
    Individual (39 offsprings)
    Person with significant control
    2017-05-11 ~ 2020-08-06
    PE - Has significant influence or controlCIF 0
  • 4
    WILDER COE (MPC) NOMINEES LIMITED
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-08-07 ~ 2020-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REP PRODUCTIONS 12 LTD

Previous name
RELIANCE ENTERTAINMENT PRODUCTIONS 12 LTD - 2020-08-18
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
2,267,160 GBP2018-01-31
Debtors
42,881 GBP2019-01-31
784,135 GBP2018-01-31
Cash at bank and in hand
3,224,314 GBP2019-01-31
2,419,976 GBP2018-01-31
Current Assets
3,267,195 GBP2019-01-31
5,471,271 GBP2018-01-31
Creditors
Amounts falling due within one year
7,500 GBP2019-01-31
300,021 GBP2018-01-31
Net Current Assets/Liabilities
3,259,695 GBP2019-01-31
5,171,250 GBP2018-01-31
Total Assets Less Current Liabilities
3,259,695 GBP2019-01-31
5,171,250 GBP2018-01-31
Net Assets/Liabilities
3,259,695 GBP2019-01-31
5,171,250 GBP2018-01-31
Equity
Called up share capital
4,999,226 GBP2019-01-31
4,999,226 GBP2018-01-31
Retained earnings (accumulated losses)
-1,739,531 GBP2019-01-31
172,024 GBP2018-01-31
Equity
3,259,695 GBP2019-01-31
5,171,250 GBP2018-01-31
Other Debtors
42,881 GBP2019-01-31
784,135 GBP2018-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,845 GBP2018-01-31
Other Creditors
Amounts falling due within one year
7,500 GBP2019-01-31
129,297 GBP2018-01-31

Related profiles found in government register
  • REP PRODUCTIONS 12 LTD
    Info
    RELIANCE ENTERTAINMENT PRODUCTIONS 12 LTD - 2020-08-18
    Registered number 09673832
    55 Village Way, Beckenham BR3 3NA
    Private Limited Company incorporated on 2015-07-07 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • REP PRODUCTIONS 12 LIMITED
    S
    Registered number 09673832
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 Village Way, Beckenham, England
    Corporate (3 parents)
    Equity (Company account)
    724,387 GBP2022-09-30
    Person with significant control
    2021-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.