Recorded Picture Company LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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VAT Number of Recorded Picture Company Limited |
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Last balance sheet date | 2023-06-30 | |
Employees | £5 | +19.99% |
Total assets | £1,137,703 | +2.87% |
RECORDED PICTURE CO.LIMITED
Company type | Private Limited Company, Active |
Company Number | 01031377 |
Record last updated | Thursday, February 16, 2023 12:25:05 AM UTC |
Official Address | 24 Hanway Street Bloomsbury There are 98 companies registered at this street |
Postal Code | W1T1UH |
Sector | Motion picture production activities |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 14, 2023 | Resignation of one Secretary (a man) | |
Registry | Feb 11, 2021 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Feb 24, 2014 | Registration of a charge / charge code | |
Registry | Jan 7, 2014 | Annual return | |
Financials | Jan 3, 2014 | Annual accounts | |
Financials | Feb 6, 2013 | Annual accounts 1031... | |
Registry | Jan 7, 2013 | Annual return | |
Registry | Jan 7, 2013 | Resignation of one Director | |
Registry | Nov 7, 2012 | Auditor's letter of resignation | |
Registry | Sep 21, 2012 | Particulars of a mortgage or charge | |
Registry | Aug 31, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Aug 28, 2012 | Change of registered office address | |
Registry | Jul 19, 2012 | Resignation of one Director | |
Registry | Jul 18, 2012 | Resignation of one Finance Director and one Director (a man) | |
Financials | May 1, 2012 | Annual accounts | |
Registry | Feb 7, 2012 | Appointment of a man as Director | |
Registry | Jan 19, 2012 | Annual return | |
Registry | Dec 5, 2011 | Appointment of a man as Finance Director and Director | |
Financials | Jul 5, 2011 | Annual accounts | |
Registry | Jan 14, 2011 | Annual return | |
Registry | May 7, 2010 | Particulars of a mortgage or charge | |
Registry | Apr 15, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Apr 15, 2010 | Statement of satisfaction in full or in part of mortgage or charge 1031... | |
Financials | Apr 7, 2010 | Annual accounts | |
Registry | Mar 12, 2010 | Appointment of a man as Director | |
Registry | Mar 8, 2010 | Appointment of a man as Company Director and Director | |
Registry | Feb 9, 2010 | Annual return | |
Registry | Feb 9, 2010 | Change of particulars for director | |
Registry | Feb 9, 2010 | Change of particulars for director 1031... | |
Registry | Feb 9, 2010 | Change of particulars for director | |
Registry | Feb 9, 2010 | Change of particulars for secretary | |
Financials | Jul 2, 2009 | Annual accounts | |
Registry | Mar 12, 2009 | Resignation of a director | |
Registry | Feb 21, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 14, 2009 | Annual return | |
Registry | Oct 13, 2008 | Particulars of a mortgage or charge | |
Financials | Jul 1, 2008 | Annual accounts | |
Registry | Jan 23, 2008 | Annual return | |
Financials | Oct 9, 2007 | Annual accounts | |
Registry | Jan 22, 2007 | Annual return | |
Registry | Nov 29, 2006 | Particulars of a mortgage or charge | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Mar 8, 2006 | Annual return | |
Registry | Feb 3, 2006 | Annual return 1031... | |
Financials | Aug 8, 2005 | Annual accounts | |
Registry | Jun 16, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 16, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge 1031... | |
Registry | Jun 16, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 16, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge 1031... | |
Registry | Apr 26, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Feb 2, 2005 | Annual return | |
Registry | Jul 8, 2004 | Particulars of a mortgage or charge | |
Financials | Jun 23, 2004 | Annual accounts | |
Registry | Feb 18, 2004 | Annual return | |
Registry | Jun 4, 2003 | Appointment of a secretary | |
Registry | Jun 4, 2003 | Resignation of a secretary | |
Registry | May 13, 2003 | Appointment of a man as Secretary | |
Financials | May 6, 2003 | Annual accounts | |
Registry | Jan 22, 2003 | Annual return | |
Financials | Apr 3, 2002 | Annual accounts | |
Registry | Mar 12, 2002 | Annual return | |
Registry | Mar 6, 2002 | Resignation of a director | |
Registry | Sep 21, 2001 | Resignation of a secretary | |
Registry | Jul 19, 2001 | Appointment of a secretary | |
Registry | Jul 9, 2001 | Appointment of a woman | |
Financials | Jun 4, 2001 | Annual accounts | |
Registry | May 31, 2001 | Resignation of a woman | |
Registry | Apr 27, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Mar 15, 2001 | Resignation of one Film Producer and one Director (a man) | |
Registry | Jan 22, 2001 | Annual return | |
Registry | Aug 22, 2000 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 11, 2000 | Annual accounts | |
Registry | Jan 26, 2000 | Annual return | |
Registry | Aug 19, 1999 | Appointment of a director | |
Registry | Aug 9, 1999 | Appointment of a man as Director and Company Director | |
Registry | Jul 23, 1999 | Resignation of a director | |
Registry | Jun 30, 1999 | Resignation of one Managing Director and one Director (a man) | |
Financials | May 5, 1999 | Annual accounts | |
Registry | Jan 20, 1999 | Annual return | |
Registry | May 10, 1998 | Annual return 1031... | |
Financials | May 6, 1998 | Annual accounts | |
Registry | Dec 17, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 16, 1997 | Appointment of a director | |
Registry | Mar 1, 1997 | Appointment of a man as Director and Finance Director | |
Registry | Feb 19, 1997 | Annual return | |
Registry | Feb 19, 1997 | Resignation of a secretary | |
Financials | Feb 19, 1997 | Annual accounts | |
Registry | Aug 16, 1996 | Declaration that part of the property or undertaking charges | |
Registry | Aug 16, 1996 | Declaration that part of the property or undertaking charges 1031... | |
Registry | Aug 16, 1996 | Declaration that part of the property or undertaking charges | |
Registry | Aug 16, 1996 | Declaration that part of the property or undertaking charges 1031... | |
Registry | Jul 15, 1996 | Particulars of a mortgage or charge | |
Registry | Jul 15, 1996 | Particulars of a mortgage or charge 1031... | |
Registry | Jul 5, 1996 | Alter mem and arts | |
Registry | Jul 5, 1996 | Auth. allotment of shares and debentures | |
Registry | May 16, 1996 | Company name change | |
Registry | May 15, 1996 | Change of name certificate | |
Registry | May 12, 1996 | Director resigned, new director appointed | |
Registry | May 12, 1996 | Resignation of one Secretary (a man) | |