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Companies/07467068

Re:Production Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Dentsu Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-31 · No cessation recorded

Source record 206375512
Show 2 ceased records
PG
Mr Philip GreenwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-05-31

Source record 202542640
SH
Mr Stephen James HunneysettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-05-31

Source record 202542641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
CF
Christian FurnessCurrent director
Appointed 2026-03-19
+6 others
SL
Simon LewisCurrent director
Appointed 2026-03-19
Show 12 historical appointments
JT
Jessica TamsedgeResigned director
Resigned 2024-03-20 · 1 yr · Ceo
NS
Nick StoreyResigned director
Resigned 2023-03-13 · 3 yrs · Accountant
DR
Dennis RomijnResigned director
Resigned 2021-01-13 · 2 yrs · Company Director
JM
James MorrisResigned director
Resigned 2021-01-13 · 2 yrs · Company Director
AM
Andrew MoberlyResigned secretary
Resigned 2019-05-31
JM
John MathiesonResigned director
Resigned 2019-05-31 · 3 yrs · Director
RM
Rachel McdonaldResigned director
Resigned 2019-05-31 · 1 yr · Director
AB
Anthony BleaseResigned director
Resigned 2019-05-31 · 1 yr · Director
RH
Ruth HunneysettResigned director
Resigned 2010-12-13 · 8 yrs · Administrator
SH
Stephen HunneysettResigned director
Resigned 2010-12-13 · 11 yrs · Director
LG
Leann GreenwoodResigned director
Resigned 2010-12-13 · 8 yrs · Administrator
PG
Philip GreenwoodResigned director
Resigned 2010-12-13 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active