Rebus Topco Limited. net worth, address, company information. Free

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Rebus Topco Limited (reg no 10840339) is a private limited company legally formed on 2017-06-28 in England. The firm is registered at 114-116 Marylebone Lane, London W1U 2HH. Rebus Topco Limited is operating under Standard Industrial Classification code: 59111 - "motion picture production activities".

Company details

Name	Rebus Topco Limited
Number	10840339
Date of Incorporation:	Wed, 28th Jun 2017
End of financial year:	31 December
Address:	114-116 Marylebone Lane, London, W1U 2HH
SIC code:	59111 - Motion picture production activities

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Andrew K. (in the company from 13 March 2018), Ben R. (appointment date: 20 July 2017). The Companies House lists 4 persons of significant control, namely: Macula Buyer Limited can be reached at 10 New Burlington Street, W1S 3BE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew S. has 1/2 or less of shares, Graphite Capital General Partner Viii Llp can be reached at Berkeley Square, W1J 6BQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macula Buyer Limited

30 November 2022

Address	C/O Ares Management Uk Ltd. 10 New Burlington Street, London, W1S 3BE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew S.

9 August 2022 - 30 November 2022

Nature of control:	25-50% shares

Graphite Capital General Partner Viii Llp

20 July 2017 - 9 August 2022

Address	4th Floor Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc382408
Nature of control:	75,01-100% shares 75,01-100% voting rights

Graphite Capital Management Llp

28 June 2017 - 20 July 2017

Address	4th Floor, Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc315612
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 26th, September 2023 \| dissolution	Free Download (3 pages)
(MR04) Satisfaction of charge 108403390001 in full filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 108403390001 filed on: 19th, September 2023 \| mortgage	Free Download (2 pages)
(SH19) Statement of Capital on 2023-07-26: 0.01 GBP filed on: 26th, July 2023 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 26th, July 2023 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 26th, July 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 26/07/23 filed on: 26th, July 2023 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-07-09 filed on: 20th, July 2023 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2022-04-30 filed on: 2nd, February 2023 \| accounts	Free Download
(MA) Memorandum and Articles of Association filed on: 7th, December 2022 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, December 2022 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022-11-30 filed on: 7th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-11-30 filed on: 6th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-11-30 filed on: 6th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-08-09 filed on: 20th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-08-09 filed on: 20th, November 2022 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened from 2023-04-30 to 2022-12-31 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 108403390001, created on 2022-08-23 filed on: 24th, August 2022 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with no updates 2022-07-09 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-06-01 filed on: 15th, June 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-04-30 filed on: 4th, October 2021 \| accounts	Free Download (37 pages)
(AD01) New registered office address 114-116 Marylebone Lane London W1U 2HH. Change occurred on 2021-09-14. Company's previous address: 51 Great Marlborough Street London W1F 7JT England. filed on: 14th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-07-09 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-05-10 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-04-30 filed on: 22nd, October 2020 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates 2020-07-09 filed on: 14th, July 2020 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 2020-04-02: 8100.00 GBP filed on: 8th, April 2020 \| capital	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2019-04-30 filed on: 20th, December 2019 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates 2019-07-09 filed on: 19th, July 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2018-10-24: 7950.00 GBP filed on: 4th, July 2019 \| capital	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates 2018-07-09 filed on: 9th, July 2018 \| confirmation statement	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 5th, June 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2018-03-13: 7037.50 GBP filed on: 18th, May 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 23rd, March 2018 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2018-03-13 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-13 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-08-15 filed on: 15th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2017-08-15 filed on: 15th, August 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 15th, August 2017 \| resolution	Free Download (55 pages)
(PSC02) Notification of a person with significant control 2017-08-15 filed on: 15th, August 2017 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 3rd, August 2017 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2017-07-20: 8100.00 GBP filed on: 3rd, August 2017 \| capital	Free Download (42 pages)
(TM01) Director's appointment was terminated on 2017-07-20 filed on: 21st, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-07-20 filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 51 Great Marlborough Street London W1F 7JT. Change occurred on 2017-07-21. Company's previous address: C/O Graphite Capital, 4th Floor Berkeley Square House, Berkeley Square London London W1J 6BQ England. filed on: 21st, July 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2018-06-30 to 2018-04-30 filed on: 21st, July 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-07-20 filed on: 21st, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-07-20 filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-06-29 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, June 2017 \| incorporation	Free Download (20 pages)
(SH01) Statement of Capital on 2017-06-28: 0.01 GBP capital

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