RECORDED PICTURE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

RECORDED PICTURE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RECORDED PICTURE COMPANY LIMITED was incorporated 52 years ago on 17/11/1971 and has the registered number: 01031377. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

RECORDED PICTURE COMPANY LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

8-10 BASING STREET
LONDON
W11 1ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JACK THOMAS Jul 1949 British Director CURRENT
MR PETER NICHOLAS WATSON Jan 1966 Irish Director 1999-08-09 CURRENT
MISS RACHEL BARBUT Secretary 2021-02-11 CURRENT
MR RALPH PHILIP THOMAS Aug 1915 British Director RESIGNED
MR DAVID ANDREW STEAD Dec 1964 British Director 2011-12-05 UNTIL 2017-05-31 RESIGNED
MR RICHARD DANIEL MANSELL Apr 1975 Irish Director 2010-03-08 UNTIL 2012-08-31 RESIGNED
MR STEPHAN MALLMANN Apr 1965 German Director 1997-03-01 UNTIL 2012-07-18 RESIGNED
RUPERT HERCULES BELLVILLE Jun 1939 British Director RESIGNED
MR JOHN CHRISTOPHER RICHARD AUTY Jun 1957 British Director RESIGNED
NORMAN GEOFFREY SWINDELL Sep 1931 British Secretary 1996-03-01 UNTIL 1996-05-12 RESIGNED
JOCELYN JONES Mar 1945 Secretary 2001-07-09 UNTIL 2003-05-13 RESIGNED
SEVILLA DELOFSKI May 1941 Secretary RESIGNED
SEVILLA DELOFSKI May 1941 Secretary 1996-04-24 UNTIL 2001-05-31 RESIGNED
MR STUART MICHAEL COOK Feb 1946 British Secretary 2003-05-13 UNTIL 2023-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Jack Thomas 2016-04-06 7/1949 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORBIT FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
WELBECK FILM DISTRIBUTORS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FIVE STAR FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
HANWAY FILMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
HANWAY FFN LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY (BOTH) LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY (DCK) LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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HANWAY RIGHTS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY TRIAGE LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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HANWAY LENNON LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY BROWN LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY AFTERLIFE LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY WANT SEX LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HANWAY HEIGHTS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RECORDED PICTURE COMPANY LIMITED 2024-04-02 30-06-2023 £1,137,703 equity
Micro-entity Accounts - RECORDED PICTURE COMPANY LIMITED 2023-04-01 30-06-2022 £1,104,957 equity
RECORDED PICTURE COMPANY LIMITED 2022-04-01 30-06-2021 £253,470 Cash £-1,131,731 equity
RECORDED PICTURE COMPANY LIMITED 2021-06-29 30-06-2020 £57,246 Cash £-1,342,702 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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