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REZ VFX LTD

REZ VFX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREZ VFX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16060926
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REZ VFX LTD?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is REZ VFX LTD located?

    Registered Office Address
    31d Valleyfield Rd
    SW16 2HS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REZ VFX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 05, 2026

    What is the status of the latest confirmation statement for REZ VFX LTD?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    OverdueNo

    What are the latest filings for REZ VFX LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 05, 2024

    Statement of capital on Nov 05, 2024

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of REZ VFX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Nicholas Leo
    Valleyfield Rd
    SW16 2HS London
    31d
    United Kingdom
    		Director
    Valleyfield Rd
    SW16 2HS London
    31d
    United Kingdom
    		EnglandBritishCompany Director320525620001
    EPSTEIN, Mark Benedict
    Valleyfield Rd
    SW16 2HS London
    31d
    United Kingdom
    		Director
    Valleyfield Rd
    SW16 2HS London
    31d
    United Kingdom
    		United KingdomBritishCompany Director202564880001
    FISHER, Jack Alexander
    Surtees Drive
    TN8 6FE Edenbridge
    13
    England
    		Director
    Surtees Drive
    TN8 6FE Edenbridge
    13
    England
    		EnglandBritishCompany Director328984060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REZ VFX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Leo Bennett
    Valleyfield Rd
    SW16 2HS London
    31d
    United Kingdom
    		Nov 05, 2024
    Valleyfield Rd
    SW16 2HS London
    31d
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Benedict Epstein
    Valleyfield Rd
    SW16 2HS London
    31d
    United Kingdom
    		Nov 05, 2024
    Valleyfield Rd
    SW16 2HS London
    31d
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jack Alexander Fisher
    Surtees Drive
    TN8 6FE Edenbridge
    13
    England
    		Nov 05, 2024
    Surtees Drive
    TN8 6FE Edenbridge
    13
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0