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
    Bhagnani, Vashu Lilaram
    Company Director born in April 1961
    Individual (20 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Mitul Nemchand
    Director born in December 1981
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    PUJA CONSTRUCTIONS LIMITED - 2020-04-29
    The International Wine Center, Dallow Road, Luton, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    683,364 GBP2024-04-30
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Brister, Alison Rae
    Solicitor born in January 1967
    Individual (65 offsprings)
    Officer
    2020-08-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Fielding, Mark
    Chartered Accountant born in April 1976
    Individual (59 offsprings)
    Officer
    2020-08-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Vaysse, Laure Marie
    Chief Operating Officer born in January 1984
    Individual (13 offsprings)
    Officer
    2017-05-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    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 control → CIF 0
  • 6
    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 ~ 2021-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REP PRODUCTIONS SCANDI LTD

Previous names
RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD - 2020-08-18
CUCKOO LANE PRODUCTIONS NO. 5 LIMITED - 2017-11-15
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Fixed Assets - Investments
51,387 GBP2024-01-31
Fixed Assets
51,387 GBP2024-01-31
Debtors
4,713,800 GBP2024-01-31
4,679,771 GBP2023-01-31
Cash at bank and in hand
4,123 GBP2024-01-31
3,752 GBP2023-01-31
Current Assets
4,717,923 GBP2024-01-31
4,683,523 GBP2023-01-31
Creditors
Amounts falling due within one year
-180,315 GBP2024-01-31
-37,080 GBP2023-01-31
Net Current Assets/Liabilities
4,537,608 GBP2024-01-31
4,646,443 GBP2023-01-31
Total Assets Less Current Liabilities
4,588,995 GBP2024-01-31
4,646,443 GBP2023-01-31
Net Assets/Liabilities
4,588,995 GBP2024-01-31
4,646,443 GBP2023-01-31
Equity
Called up share capital
4,730,001 GBP2024-01-31
4,730,001 GBP2023-01-31
Retained earnings (accumulated losses)
-141,006 GBP2024-01-31
-83,558 GBP2023-01-31
Equity
4,588,995 GBP2024-01-31
4,646,443 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Amounts invested in assets
Additions to investments, Non-current
51,387 GBP2024-01-31
Other Investments Other Than Loans
Non-current
51,387 GBP2024-01-31
Amounts invested in assets
Non-current
51,387 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
4,730,001 shares2023-02-01 ~ 2024-01-31
  • REP PRODUCTIONS SCANDI LTD
    Info
    RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD - 2020-08-18
    CUCKOO LANE PRODUCTIONS NO. 5 LIMITED - 2017-11-15
    Registered number 09674921
    The International Wine Centre, Dallow Road, Luton LU1 1UR
    Private Limited Company incorporated on 2015-07-07 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.