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
    Williams, Andrew Mathieson
    Company Director born in April 1972
    Individual (55 offsprings)
    Officer
    2015-12-10 ~ now
    OF - director → CIF 0
    Mr Andrew Mathieson Williams
    Born in April 1972
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Polygon Cottage, North Green Street, Bristol, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    135,169 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    1st Floor, Gallery Court, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    34,258 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REX & FRIENDS RIGHTS LIMITED

Previous name
REX & FRIENDS PRODUCTIONS LIMITED - 2017-07-19
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
300 GBP2023-12-31
300 GBP2022-12-31
Total Assets Less Current Liabilities
300 GBP2023-12-31
300 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Equity
300 GBP2023-12-31
300 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
300 GBP2023-12-31
300 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31

Related profiles found in government register
  • REX & FRIENDS RIGHTS LIMITED
    Info
    REX & FRIENDS PRODUCTIONS LIMITED - 2017-07-19
    Registered number 09910723
    54 St. Marys Lane, Upminster, Essex RM14 2QP
    Private Limited Company incorporated on 2015-12-10 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • REX & FRIENDS RIGHTS LIMITED
    S
    Registered number 09910723
    Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom, RM14 2QP
    Private Limited Company in England & Wales, England And Wales
    CIF 1
  • REX & FRIENDS PRODUCTIONS LTD
    S
    Registered number 09910723
    54, St. Marys Lane, Upminster, United Kingdom, RM14 2QP
    Private Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • REX & FRIENDS ANIMATION LTD - 2021-05-14
    339 Upper Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-07-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • REX & FRIENDS ANIMATION LTD - 2021-05-14
    339 Upper Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-04-27 ~ 2017-07-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.