Company
REP Productions 12 LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Deepak Nayar 2017-2020 View profile
- Laure Marie Vaysse 2017-2021 View profile
- Leon Alexander Clarance 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2015
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Leon Alexander Clarance ceased 2017-08-30
appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Deepak Nayar ceased 2020-08-06
significant influence · notified 2017-05-11 - Harcourt CAS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27
Group
- REP Productions 12 LTD
is controlled by Leon Alexander Clarance
Evidence
ceased appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2017-08-30 · source: Companies House PSC register
Ultimately controlled by Leon Alexander Clarance.
65 other companies in this group
- OC412392
- 09677858
- Sunstone Productions Limited
- 10222471
- 09677749
- 10222055
- 09677955
- 09678353
- 07883081
- 09674062
- 09674040
- 09677852
- 09677666
- 08262960
- 10568913
- 10569137
- 10222175
- REP 12 (LOM) Limited
- 10222432
- 09673981
- 08875285
- 10222061
- 10222527
- 10569110
- REP Productions Crime LTD
- 09678164
- 10569030
- 09674035
- 09677651
- 10569152
- 09717173
- 10569151
- 07471566
- 09678158
- 10569052
- Babel Fish Consulting Limited
- 10222034
- 09678433
- 09677993
- 10222084
- 09677732
- 09674108
- REP Productions 11 LTD
- East Meets West Productions Limited
- 09677932
- 10222071
- REP Productions 7 LTD
- 09674164
- REP Productions Scandi LTD
- 15879150
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Fielding Director · appointed 2020
- Alison Rae Brister Director · appointed 2020
Directors past 6 years
- Mark Fielding Director · appointed 2020
- Alison Rae Brister Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mark Fielding Director · appointed 2020
- Alison Rae Brister Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09673832
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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