Rex Features Limited

Active00431261 Private limited company
Incorporated
17 March 1947 (79 years)
Industry
Photographic activities not elsewhere classified (74209)
Accounts type
Full
Region
Greater London
Address
3rd Floor Bridge House
Borough High Street
London
SE1 9QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
American
Born January 1979 (47)
Director · Appointed 5 June 2020
British
Born February 1970 (56)
Officer history (17 former)
21 October 2026
Appointed Antenucci, Jeff Anthony, Mr. as Director
28 August 2026
Resigned Ciardiello, Steven Augustine as Director
14 August 2021
Resigned Oringer, Jonathan Evan as Director
14 August 2021
Appointed Ciardiello, Steven Augustine as Director
5 June 2020
Appointed Krivicic, Eleanor Anna as Director
26 June 2019
Resigned Berns, Steven David as Director
19 August 2016
Resigned Harrison, Laurie Jean as Director
2 October 2015
Appointed Harrison, Laurie Jean as Director
2 October 2015
Appointed Berns, Steven David as Director
2 October 2015
Appointed Oringer, Jonathan Evan as Director
2 October 2015
Resigned Bixby, Timothy Edward as Director
25 February 2015
Appointed Bixby, Timothy Edward as Director
25 February 2015
Resigned Lawson, Lawrence Anthony as Director
19 January 2015
Resigned Ferro, Miguel as Director
24 July 2011
Appointed Lawson, Lawrence Anthony as Director
24 July 2011
Resigned Selby, Frank as Director
24 July 2011
Resigned Selby, Susan Katherine as Secretary
24 July 2011
Appointed Ferro, Miguel as Director
24 July 2011
Resigned Selby, Susan Katherine as Director
24 July 2011
Resigned Selby, Michael Roger as Director
24 July 2011
Resigned Selby, John Leslie as Director
24 July 2011
Resigned Hillier, Martin Richard as Director
24 July 2011
Resigned Selby, Elizabeth as Director
12 July 2004
Appointed Selby, Susan Katherine as Secretary
12 July 2004
Resigned Selby, Elizabeth as Secretary
1 January 2004
Appointed Selby, Susan Katherine as Director
20 August 2002
Resigned Day, Allan George as Director
1 January 1993
Resigned Hillier, Martin Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 7682194

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Rex Features Limited This company Owns 75–100% of shares
SCP 2020 Limited Owns 75–100% of shares
Backgrid London Ltd Owns 75–100% of shares
Splash News (Europe) Limited Owns 75–100% of shares
SSCP One Limited Owns 75–100% of shares
SSCP Two Limited Owns 75–100% of shares

Financials

Net Assets
(£23,755,183)
Cash
£1,968,533
Turnover
£9,136,649
Profit Before Tax
(£4,740,809)
Employees
27
Debt Ratio
260%
Current Ratio
0.3x
Profit Margin
-52%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £9,888,979 £9,136,649
Balance sheet detail
20242023
Fixed Assets£2,249,974£2,563,960
Current Assets£12,589,974£10,055,655
Debtors£10,621,441£7,853,649
Cash£1,968,533£2,202,006
Creditors (< 1 year)£38,595,131£31,770,812
Net Current Assets(£26,005,157)(£21,715,157)
Net Assets(£23,755,183)(£19,151,197)
Shareholder Funds(£23,755,183)(£19,151,197)

Turnover£9,136,649£9,888,979
Cost of Sales£12,346,266£13,088,797
Gross Profit(£3,209,617)(£3,199,818)
Admin Expenses£1,567,939£2,127,024
Staff Costs£2,209,824£2,260,267
Operating Profit(£4,777,556)(£5,326,842)
Profit Before Tax(£4,740,809)(£5,290,741)
Tax£14,975£18,210
Profit for Period(£4,755,784)(£5,308,951)

Filings 175

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
22 October 2026Appointment of a director
17 September 2026Full accounts31 December 2025
23 June 2026Replacement filing of Confirmation Statement28 May 2017
4 June 2026Confirmation statement with no updates28 May 2026
Show all 175 filings

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