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 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
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 |
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 |