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REX FEATURES LIMITED

Learn more about REX FEATURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR COUNTING HOUSE HAYS GALLERIA, 51-57 TOOLEY STREET, LONDON, ENGLAND, SE1 2QN

REX FEATURES LIMITED on the map

Company type: Private Limited Company
Company number: 00431261
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.17
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified
Company REX FEATURES LIMITED is a Private Limited Company, registration number 00431261, established in United Kingdom on the 17. March 1947. The company is now active. The company has been in business for 69 years and 8 months. The company is based on 3RD FLOOR COUNTING HOUSE HAYS GALLERIA, 51-57 TOOLEY STREET, LONDON, ENGLAND, SE1 2QN. Business of the company REX FEATURES LIMITED by SIC and NACE code is "74209 - Photographic activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 02/05/2016 FROM" from the 2016.05.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.28. We do not have any information about the company REX FEATURES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/05/2016 FROM, 3RD FLOOR COUNTING HOUSE, HAYS GALLERIA, 51-57 TOOLEY STREET, LONDON, SE1 2QN, UNITED KINGDOM
Form type: AD01
Date: 2016.05.02
Document being scanned
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REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, 18 VINE HILL, LONDON, EC1R 5DZ
Form type: AD01
Date: 2016.04.18
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DIRECTOR APPOINTED JONATHAN EVAN ORINGER
Form type: AP01
Date: 2015.11.02
£2.95
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DIRECTOR APPOINTED LAURIE JEAN HARRISON
Form type: AP01
Date: 2015.11.02
£2.95
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DIRECTOR APPOINTED STEVEN DAVID BERNS
Form type: AP01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIXBY
Form type: TM01
Date: 2015.11.02
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 7444
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
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DIRECTOR APPOINTED TIMOTHY BIXBY
Form type: AP01
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LAWSON
Form type: TM01
Date: 2015.03.18
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ADOPT ARTICLES 19/01/2015
Form type: RES01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR MIGUEL FERRO
Form type: TM01
Date: 2015.02.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SELBY
Form type: TM01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN SELBY
Form type: TM02
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SELBY
Form type: TM01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR FRANK SELBY
Form type: TM01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HILLIER
Form type: TM01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELBY
Form type: TM01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SELBY
Form type: TM01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED MIGUEL FERRO
Form type: AP01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED LAWRENCE ANTHONY LAWSON
Form type: AP01
Date: 2011.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHERINE SELBY / 22/05/2010
Form type: CH03
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHERINE SELBY / 22/05/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SELBY / 22/05/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SELBY / 22/05/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SELBY / 22/05/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD HILLIER / 22/05/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER SELBY / 22/05/2010
Form type: CH01
Date: 2010.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.12
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ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010
Form type: RES01
Date: 2010.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.07.09
£2.95
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GBP IC 6719/6714, 08/06/09, GBP SR [email protected]=5
Form type: 169
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SELBY / 15/04/2009
Form type: 288c
Date: 2009.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK SELBY / 15/04/2009
Form type: 288c
Date: 2009.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SELBY / 15/04/2009
Form type: 288c
Date: 2009.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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£ IC 7088/6719, 15/11/06, £ SR [email protected]=369
Form type: 169
Date: 2006.12.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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AD 26/06/06---------, £ SI 500@.01=5, £ IC 7083/7088
Form type: 88(2)R
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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AD 24/03/06---------, £ SI 500@.01=5, £ IC 7078/7083
Form type: 88(2)R
Date: 2006.04.24

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Company directors and board members:

STEVEN DAVID BERNS (current)
Director, CHIEF FINANCIAL OFFICER, 2015.10.02
350 FIFTH AVENUE 21ST FLOOR , NEW YORK
10118
USA
LAURIE JEAN HARRISON (current)
Director, VP GENERAL COUNSEL, 2015.10.02
350 FIFTH AVENUE 21ST FLOOR , NEW YORK
10118
USA
JONATHAN EVAN ORINGER (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.10.02
350 FIFTH AVENUE 21ST FLOOR , NEW YORK
10118
USA
ELIZABETH SELBY (resigned)
Secretary, 1991.05.28 - 2004.07.12
68 BRONDESBURY PARK , LONDON
NW2 5JU
SUSAN KATHERINE SELBY (resigned)
Secretary, 2004.07.12 - 2011.07.24
18 VINE HILL , LONDON
EC1R 5DZ
TIMOTHY EDWARD BIXBY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2015.02.25 - 2015.10.02
350 FIFITH AVENUE, 21ST FLOOR , NEW YORK
10118
UNITED STATES OF AMERICA
ALLAN GEORGE DAY (resigned)
Director, SALES DIRECTOR, 1991.05.28 - 2002.08.20
180 BROOMFIELD ROAD , CHELMSFORD
CM1 4HF, ESSEX
MIGUEL FERRO (resigned)
Director, 2011.07.24 - 2015.01.19
18 VINE HILL , LONDON
EC1R 5DZ
UK
MARTIN RICHARD HILLIER (resigned)
Director, PHOTOGRAPHER PRESS AGENT, 1991.05.28 - 1993.01.01
67 CONISTON ROAD FLITWICK , BEDFORD
MK45 1QJ, BEDFORDSHIRE
MARTIN RICHARD HILLIER (resigned)
Director, SALES DIRECTOR, 1993.01.01 - 2011.07.24
18 VINE HILL , LONDON
EC1R 5DZ
LAWRENCE ANTHONY LAWSON (resigned)
Director, 2011.07.24 - 2015.02.25
18 VINE HILL , LONDON
EC1R 5DZ
UK
ELIZABETH SELBY (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.05.28 - 2011.07.24
18 VINE HILL , LONDON
EC1R 5DZ
FRANK SELBY (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.05.28 - 2011.07.24
18 VINE HILL , LONDON
EC1R 5DZ
JOHN LESLIE SELBY (resigned)
Director, MANAGING DIRECTOR, 1991.05.28 - 2011.07.24
18 VINE HILL , LONDON
EC1R 5DZ
MICHAEL ROGER SELBY (resigned)
Director, EDITORIAL DIRECTOR, 1991.05.28 - 2011.07.24
18 VINE HILL , LONDON
EC1R 5DZ
SUSAN KATHERINE SELBY (resigned)
Director, OVERSEAS BUSINESS DEVELOPMENT, 2004.01.01 - 2011.07.24
18 VINE HILL , LONDON
EC1R 5DZ

Companies near to REX FEATURES ltd.

Information about the Private Limited Company REX FEATURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data