Rex Features Limited in Borough High Street LONDON

Rex Features Limited LONDON

Founded in 1947, Rex Features, classified under reg no. 00431261 is an active company. Currently registered at 3rd Floor Bridge House SE1 9QQ, London the company has been in the business for seventy seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Steven C., Eleanor K.. Of them, Eleanor K. has been with the company the longest, being appointed on 5 June 2020 and Steven C. has been with the company for the least time - from 14 August 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Elizabeth S. who worked with the the firm until 12 July 2004.

Rex Features Limited Address / Contact

Office Address	3rd Floor Bridge House
Office Address2	Borough High Street
Town	London
Post code	SE1 9QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00431261
Date of Incorporation	Mon, 17th Mar 1947
Industry	Photographic activities not elsewhere classified
End of financial Year	31st December
Company age	77 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Steven C.

Position: Director

Appointed: 14 August 2021

Eleanor K.

Position: Director

Appointed: 05 June 2020

Elizabeth S.

Position: Secretary

Resigned: 12 July 2004

Jonathan O.

Position: Director

Appointed: 02 October 2015

Resigned: 14 August 2021

Steven B.

Position: Director

Appointed: 02 October 2015

Resigned: 26 June 2019

Laurie H.

Position: Director

Appointed: 02 October 2015

Resigned: 19 August 2016

Timothy B.

Position: Director

Appointed: 25 February 2015

Resigned: 02 October 2015

Lawrence L.

Position: Director

Appointed: 24 July 2011

Resigned: 25 February 2015

Miguel F.

Position: Director

Appointed: 24 July 2011

Resigned: 19 January 2015

Susan S.

Position: Secretary

Appointed: 12 July 2004

Resigned: 24 July 2011

Susan S.

Position: Director

Appointed: 01 January 2004

Resigned: 24 July 2011

Martin H.

Position: Director

Appointed: 01 January 1993

Resigned: 24 July 2011

Frank S.

Position: Director

Appointed: 28 May 1991

Resigned: 24 July 2011

Martin H.

Position: Director

Appointed: 28 May 1991

Resigned: 01 January 1993

Allan D.

Position: Director

Appointed: 28 May 1991

Resigned: 20 August 2002

Elizabeth S.

Position: Director

Appointed: 28 May 1991

Resigned: 24 July 2011

John S.

Position: Director

Appointed: 28 May 1991

Resigned: 24 July 2011

Michael S.

Position: Director

Appointed: 28 May 1991

Resigned: 24 July 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Rex Features (Holdings) Ltd from London, United Kingdom. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rex Features (Holdings) Ltd

3rd Floor, Counting House Hays Galleria, 51-57 Tooley Street, London, SE1 2QN, United Kingdom

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	7682194
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, December 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 19th, December 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, January 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (26 pages)
AA	Medium company accounts made up to 31st December 2014 filed on: 7th, May 2015	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st December 2013 filed on: 9th, June 2014	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st December 2012 filed on: 16th, May 2013	accounts	Free Download (26 pages)
AA	Medium company accounts made up to 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 12th, July 2011	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 7th, June 2010	accounts	Free Download (28 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 9th, September 2009	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 16th, August 2006	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 16th, August 2006	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 20th, September 2005	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 20th, September 2005	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 11th, November 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 11th, November 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004	accounts	Free Download (2 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 16th, January 2004	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 16th, January 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, July 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, July 2003	accounts	Free Download (2 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 16th, January 2003	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 16th, January 2003	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2000 filed on: 25th, January 2002	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2000 filed on: 25th, January 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, August 2001	accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st December 1999 filed on: 23rd, February 2001	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 23rd, February 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 8th, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 8th, November 2000	accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st December 1998 filed on: 13th, April 2000	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 1998 filed on: 13th, April 2000	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 1997 filed on: 11th, March 1999	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 1997 filed on: 11th, March 1999	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 21st, February 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 21st, February 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 26th, March 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 26th, March 1998	accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st December 1996 filed on: 24th, March 1998	accounts	Free Download (10 pages)
AA	Medium company accounts made up to 31st December 1996 filed on: 24th, March 1998	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 5th, July 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 5th, July 1997	accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st December 1995 filed on: 5th, February 1997	accounts	Free Download (11 pages)
AA	Medium company accounts made up to 31st December 1995 filed on: 5th, February 1997	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 6th, October 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 6th, October 1996	accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st December 1994 filed on: 12th, January 1996	accounts	Free Download (11 pages)
AA	Medium company accounts made up to 31st December 1994 filed on: 12th, January 1996	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 15th, February 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/95 filed on: 15th, February 1995	accounts
AA	Small-sized company accounts made up to 31st December 1993 filed on: 28th, January 1995	accounts
AA	Small-sized company accounts made up to 31st December 1993 filed on: 28th, January 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/94 filed on: 5th, December 1994	accounts
244	Delivery ext'd 3 mth 31/12/94 filed on: 5th, December 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 26th, January 1994	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 26th, January 1994	accounts	Free Download
AA	Medium company accounts made up to 31st December 1992 filed on: 18th, January 1994	accounts	Free Download
AA	Medium company accounts made up to 31st December 1992 filed on: 18th, January 1994	accounts
AA	Medium company accounts made up to 31st December 1991 filed on: 2nd, February 1993	accounts
AA	Medium company accounts made up to 31st December 1991 filed on: 2nd, February 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 21st, July 1992	accounts
244	Delivery ext'd 3 mth 31/12/92 filed on: 21st, July 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/91 filed on: 21st, July 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/91 filed on: 21st, July 1992	accounts
AA	Medium company accounts made up to 31st December 1990 filed on: 4th, February 1992	accounts
AA	Medium company accounts made up to 31st December 1990 filed on: 4th, February 1992	accounts	Free Download
AA	Medium company accounts made up to 31st December 1989 filed on: 17th, July 1991	accounts
AA	Medium company accounts made up to 31st December 1989 filed on: 17th, July 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1988 filed on: 21st, May 1990	accounts
AA	Small-sized company accounts made up to 31st December 1988 filed on: 21st, May 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1987 filed on: 29th, March 1989	accounts
AA	Small-sized company accounts made up to 31st December 1987 filed on: 29th, March 1989	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1986 filed on: 6th, April 1988	accounts
AA	Small-sized company accounts made up to 31st December 1986 filed on: 6th, April 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 22nd, January 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 22nd, January 1987	accounts

Rex Features Limited LONDON

Rex Features Limited Address / Contact

Company Information / Profile

Company staff

Steven C.

Eleanor K.

Elizabeth S.

Jonathan O.

Steven B.

Laurie H.

Timothy B.

Lawrence L.

Miguel F.

Susan S.

Susan S.

Martin H.

Frank S.

Martin H.

Allan D.

Elizabeth S.

John S.

Michael S.

People with significant control

Company filings

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