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Companies/09674921

Rep Productions Scandi Ltd

Private Limited Company · Harrow

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2021-03-31 · No cessation recorded

Source record 14146976
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-07 · Ceased 2021-03-31

Source record 1293722
DN
Mr Deepak NayarIndividual
Significant influence or control

Notified 2017-05-11 · Ceased 2020-08-06

Source record 10733169
LC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-30

Source record 4402839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
GV
Appointed 2026-01-14
+2 others
VB
Vashu BhagnaniCurrent director
Appointed 2021-03-31 · 5 yrs · Company Director
+14 others
Show 6 historical appointments
MS
Mitul ShahResigned director
Resigned 2021-09-01 · 4 yrs · Director
MF
Mark FieldingResigned director
Resigned 2020-08-07 · Chartered Accountant
AB
Alison BristerResigned director
Resigned 2020-08-07 · Solicitor
LV
Laure VaysseResigned director
Resigned 2017-05-11 · 3 yrs · Chief Operating Officer
DN
Deepak NayarResigned director
Resigned 2017-05-11 · 3 yrs · Film Producer
LC
Leon ClaranceResigned director
Resigned 2015-07-07 · 2 yrs · Chief Executive Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active