Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Re:production Limited
- Incorporated
- 13 December 2010 (15 years)
- Industry
- Video production activities (59112)
- Directors
- Simon Lewis
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Triton StreetRegent's PlaceLondonNW1 3BF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2026
Also at Tag Europe Limited, The Gate Films Limited
British
Born May 1975 (51)
Lewis, Simon
Director · Appointed 19 March 2026
British
Born August 1969 (57)
Officer history (12 former)
19 March 2026
Appointed Lewis, Simon as Director
19 March 2026
19 March 2026
19 March 2026
18 April 2024
Resigned Greenwood, Philip as Director
20 March 2024
26 September 2023
5 April 2023
13 March 2023
30 September 2022
Resigned Hunneysett, Stephen James as Director
19 July 2022
13 April 2021
13 January 2021
13 January 2021
13 January 2021
29 February 2020
Resigned Moberly, Andrew as Secretary
31 May 2019
31 May 2019
31 May 2019
Resigned Greenwood, Leann as Director
31 May 2019
Resigned Hunneysett, Ruth as Director
31 May 2019
31 May 2019
Appointed Moberly, Andrew as Secretary
13 December 2010
Appointed Greenwood, Leann as Director
13 December 2010
Appointed Hunneysett, Ruth as Director
13 December 2010
Appointed Hunneysett, Stephen James as Director
13 December 2010
Appointed Greenwood, Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01939690
Former controllers (2)
31 May 2019
Ceased Philip Greenwood — Owns 25–50% of shares
31 May 2019
Ceased Stephen James Hunneysett — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
David Wood & Associates Limited Owns 75–100% of shares
Dentsu International Finance Owns 75–100% of shares
Dentsu UK Limited Owns 75–100% of shares
Agl UK Investments Limited Owns 75–100% of shares
Isobar Commerce Global Limited Owns 75–100% of shares
Paragon Digital Services Limited Owns 75–100% of shares
Poster Management (N.I.) Limited Owns 75–100% of shares
Re:production Limited This company Owns 75–100% of shares
Dentsu International GPS Holdings Limited Owns 75–100% of shares
Livearea Global Services UK Limited Owns 75–100% of shares
Portman Square US Holdings Limited Owns 75–100% of shares
Dentsu International Treasury Limited Owns 75–100% of shares
Dentsu International Triton Limited Owns 75–100% of shares
Dentsu International Group Participations Limited Owns 75–100% of shares
Dentsu International Holdings Limited Owns 75–100% of shares
Merkle Marketing Limited Owns 75–100% of shares
Merkle UK One Limited Owns 50–75% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Appointment of a director | |||
| 19 March 2026 | Appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Full accounts | 31 December 2024 |
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