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Rex Features (holdings) Limited LONDON

Founded in 2011, Rex Features (holdings), classified under reg no. 07682194 is an active company. Currently registered at 3rd Floor, Bridge House SE1 9QQ, London the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Eleanor K., Steven C.. Of them, Steven C. has been with the company the longest, being appointed on 23 July 2021 and Eleanor K. has been with the company for the least time - from 14 August 2021. As of 23 May 2024, there were 8 ex directors - Jonathan O., Laurie H. and others listed below. There were no ex secretaries.

Rex Features (holdings) 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 07682194
Date of Incorporation Fri, 24th Jun 2011
Industry Photographic activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Eleanor K.

Position: Director

Appointed: 14 August 2021

Steven C.

Position: Director

Appointed: 23 July 2021

Jonathan O.

Position: Director

Appointed: 02 October 2015

Resigned: 23 July 2021

Laurie H.

Position: Director

Appointed: 02 October 2015

Resigned: 19 August 2016

Steven B.

Position: Director

Appointed: 02 October 2015

Resigned: 26 June 2019

Timothy B.

Position: Director

Appointed: 25 February 2015

Resigned: 02 October 2015

Nicola P.

Position: Director

Appointed: 22 May 2012

Resigned: 19 January 2015

Lawrence L.

Position: Director

Appointed: 24 July 2011

Resigned: 25 February 2015

Luca T.

Position: Director

Appointed: 24 July 2011

Resigned: 19 January 2015

Gordon Dadds Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 June 2011

Resigned: 01 January 2012

Miguel F.

Position: Director

Appointed: 24 June 2011

Resigned: 19 January 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Shutterstock, Inc. from New York, Usa. This PSC is categorised as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Shutterstock, Inc.

Empire State Building, 350 Fifth Avenue, 21st Floor, New York, Ny, 10118, Usa

Legal authority Delaware
Legal form Corporation
Country registered State Of Delaware
Place registered Usa Division Of Corporations
Registration number 5074916
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 12th, October 2023 		Free Download (15 pages)

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