REX FEATURES LIMITED - LONDON


Company Profile Company Filings

Overview

REX FEATURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REX FEATURES LIMITED was incorporated 77 years ago on 17/03/1947 and has the registered number: 00431261. The accounts status is FULL and accounts are next due on 30/09/2024.

REX FEATURES LIMITED - LONDON

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR BRIDGE HOUSE
LONDON
SE1 9QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN CIARDIELLO Mar 1971 American Director 2021-08-14 CURRENT
ELEANOR KRIVICIC Feb 1970 American Director 2020-06-05 CURRENT
JONATHAN EVAN ORINGER May 1974 American Director 2015-10-02 UNTIL 2021-08-14 RESIGNED
MRS ELIZABETH SELBY Apr 1925 British Secretary RESIGNED
SUSAN KATHERINE SELBY Apr 1962 British Secretary 2004-07-12 UNTIL 2011-07-24 RESIGNED
LAWRENCE ANTHONY LAWSON May 1959 British Director 2011-07-24 UNTIL 2015-02-25 RESIGNED
MR MICHAEL ROGER SELBY Jan 1950 British Director RESIGNED
MR JOHN LESLIE SELBY Nov 1953 British Director RESIGNED
MR FRANK SELBY Jan 1918 British Director RESIGNED
MRS ELIZABETH SELBY Apr 1925 British Director RESIGNED
SUSAN KATHERINE SELBY Apr 1962 British Director 2004-01-01 UNTIL 2011-07-24 RESIGNED
MR MARTIN RICHARD HILLIER May 1957 British Director RESIGNED
MR MARTIN RICHARD HILLIER May 1957 British Director RESIGNED
MS LAURIE JEAN HARRISON Jul 1973 American Director 2015-10-02 UNTIL 2016-08-19 RESIGNED
MR MIGUEL FERRO Jan 1970 French Director 2011-07-24 UNTIL 2015-01-19 RESIGNED
MR ALLAN GEORGE DAY Oct 1932 British Director RESIGNED
TIMOTHY EDWARD BIXBY Jan 1965 United States Of America Director 2015-02-25 UNTIL 2015-10-02 RESIGNED
MR STEVEN DAVID BERNS Sep 1964 American Director 2015-10-02 UNTIL 2019-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rex Features (Holdings) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERPUBLIC LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ANTRIM MANSIONS LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
JACK MORTON WORLDWIDE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
10 LADY MARGARET ROAD LIMITED Active DORMANT 98000 - Residents property management
GTT - EMEA LTD. NOTTINGHAM UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
LIVEPERSON (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
REX FEATURES (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 74209 - Photographic activities not elsewhere classified
SHUTTERSTOCK (UK) LTD LONDON ENGLAND Active FULL 90030 - Artistic creation
TWIST KITCHEN LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUZE EUROPE (UK) LIMITED AYLESBURY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FLYING NEWS UAV LIMITED LONDON ... DORMANT 74202 - Other specialist photography
TRIPLELIFT UK LIMITED LEATHERHEAD UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
SHUTTERSTOCK INTERNATIONAL SERVICES EMEA LTD LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
GTT HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SHUTTERSTOCK INTERNATIONAL VENTURES LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GTT COMMUNICATIONS HOLDINGS UK LTD NOTTINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities
VOLTUS ENERGY UK, LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74901 - Environmental consulting activities
TRADEWEB MARKETS INTERNATIONAL LLC JERSEY CITY UNITED STATES Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETGEM UK LTD LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
REX FEATURES (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 74209 - Photographic activities not elsewhere classified
SHUTTERSTOCK (UK) LTD LONDON ENGLAND Active FULL 90030 - Artistic creation
REDIS EMEA LTD. LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
SHUTTERSTOCK INTERNATIONAL SERVICES EMEA LTD LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
FARRINGDON CAPITAL LTD LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SPLASH NEWS (EUROPE) LIMITED LONDON ENGLAND Active SMALL 74202 - Other specialist photography
SHUTTERSTOCK INTERNATIONAL VENTURES LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SHUTTERSTOCK STUDIOS (UK) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59112 - Video production activities