Rewind Productions Ltd is a private limited company located at 20 High Street, St. Albans AL3 4EL. Incorporated on 2018-05-08, this 5-year-old company is run by 2 directors.
Director Solomon R., appointed on 08 May 2018. Director Matthew A., appointed on 08 May 2018.
The company is categorised as "video production activities" (SIC: 59112), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011), "publishing of computer games" (Standard Industrial Classification code: 58210).
The latest confirmation statement was filed on 2023-05-07 and the deadline for the next filing is 2024-05-21. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 20 High Street |
| Town | St. Albans |
| Post code | AL3 4EL |
| Country of origin | United Kingdom |
| Registration Number | 11349353 |
| Date of Incorporation | Tue, 8th May 2018 |
| Industry | Video production activities |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 08 May 2018
Position: Director
Appointed: 08 May 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Magnopus Ltd from St. Albans, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Magnopus Llc that entered Los Angeles, United States as the address. This PSC has a legal form of "a limited liability company (llc)" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Magnopus Ltd
20 High Street, St. Albans, AL3 4EL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07680684 |
| Notified on | 8 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Magnopus Llc
523 W. Sixth St. Suite 330, Los Angeles, California, 90014, United States
| Legal authority | Delaware Llc |
| Legal form | Limited Liability Company (Llc) |
| Country registered | Delaware, Usa |
| Place registered | Delaware Division Of Corporations |
| Registration number | 5381585 |
| Notified on | 30 April 2021 |
| Ceased on | 30 April 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 435 | |
| Debtors | 239 747 | 268 160 | |
| Net Assets Liabilities | 1 | ||
| Other | |||
| Amounts Owed By Group Undertakings | 1 | 237 802 | |
| Average Number Employees During Period | 2 022 | ||
| Corporation Tax Recoverable | 239 746 | 30 358 | |
| Net Current Assets Liabilities | 239 747 | 269 595 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 3rd, November 2023 |
accounts | Free Download (7 pages) |
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