Company information:
Rex Features (Holdings) Limited (No: 07682194)
Address: 3RD FLOOR, BRIDGE HOUSE, BOROUGH HIGH STREET, LONDON, SE1 9QQ, ENGLAND
Status: Active
Incorporated: 24-Jun-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 74209 - Photographic activities not elsewhere classified
Current Director: STEVEN DAVID BERNS ( DOB: Sep-1964 From: Oct-2015 )
Current Director: STEVE CIARDIELLO ( DOB: Mar-1971 From: Jul-2021 )
Current Director: STEVEN AUGUSTINE CIARDIELLO ( DOB: Mar-1971 From: Jul-2021 )
Current Director: STEVEN CIARDIELLO ( DOB: Mar-1971 From: Jul-2021 )
Current Director: ELEANOR ANNA KRIVICIC ( DOB: Feb-1970 From: Aug-2021 )
Resigned Director: STEVEN DAVID BERNS ( DOB: Sep-1964 From: Oct-2015 To: Jun-2019 )
Resigned Director: TIMOTHY EDWARD BIXBY ( DOB: Jan-1965 From: Feb-2015 To: Oct-2015 )
Resigned Director: MIGUEL FERRO ( DOB: Jan-1970 From: Jun-2011 To: Jan-2015 )
Resigned Director: LAURIE JEAN HARRISON ( DOB: Jul-1973 From: Oct-2015 To: Aug-2016 )
Resigned Director: LAWRENCE ANTHONY LAWSON ( DOB: May-1959 From: Jul-2011 To: Feb-2015 )
Resigned Director: JONATHAN EVAN ORINGER ( DOB: May-1974 From: Oct-2015 To: Jul-2021 )
Resigned Director: NICOLA PEDRONI ( DOB: Nov-1969 From: May-2012 To: Jan-2015 )
Resigned Director: LUCA TASSAN ( DOB: Oct-1968 From: Jul-2011 To: Jan-2015 )
Resigned Secretary: DLC COMPANY SERVICES LIMITED ( From: Jun-2011 To: Jan-2012 )
Persons of Significant Control:
Shutterstock, Inc., Empire State Building, 350 Fifth Avenue, 21st Floor, New York, Ny, 10118, Usa: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 8,968,404 | 8,968,404 | 8968404.0,8968404.0 |
| Net current assets (liabilities) | 358,788 | 358,788 | 358788.0,358788.0 |
| Total assets less current liabilities | 9,327,192 | 9,327,192 | 9327192.0,9327192.0 |
| Net assets (liabilities) | 9,327,192 | 9,327,192 | 9327192.0,9327192.0 |
| Equity / share capital and reserves | 9,327,192 | 9,327,192 | 9327192.0,9327192.0 |