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Dato Capital United Kingdom

Recorded Picture Company LTD

View details as a director

Reports

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

Financials

Last balance sheet date2023-06-30
Employees£5 +19.99%
Total assets£1,137,703 +2.87%

RECORDED PICTURE CO.LIMITED

Details

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

Charts

Visits

RECORDED PICTURE COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 14, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 11, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Feb 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 7, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Financials Feb 6, 2013 Annual accounts 1031... Annual accounts 1031...
Registry Jan 7, 2013 Annual return Annual return
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Nov 7, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 28, 2012 Change of registered office address Change of registered office address
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jul 18, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials May 1, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2012 Annual return Annual return
Registry Dec 5, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Registry May 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2010 Statement of satisfaction in full or in part of mortgage or charge 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... Statement of satisfaction in full or in part of mortgage or charge 1031...
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 1031... Change of particulars for director 1031...
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Registry Feb 21, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 14, 2009 Annual return Annual return
Registry Oct 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Registry Nov 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Annual return Annual return
Registry Feb 3, 2006 Annual return 1031... Annual return 1031...
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 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... 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 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... 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 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 2, 2005 Annual return Annual return
Registry Jul 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 23, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Annual return Annual return
Registry Jun 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2003 Resignation of a secretary Resignation of a secretary
Registry May 13, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 6, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Annual return Annual return
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Annual return Annual return
Registry Mar 6, 2002 Resignation of a director Resignation of a director
Registry Sep 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 2001 Appointment of a woman Appointment of a woman
Financials Jun 4, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Resignation of a woman 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 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) Resignation of one Film Producer and one Director (a man)
Registry Jan 22, 2001 Annual return Annual return
Registry Aug 22, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Jan 26, 2000 Annual return Annual return
Registry Aug 19, 1999 Appointment of a director Appointment of a director
Registry Aug 9, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 23, 1999 Resignation of a director Resignation of a director
Registry Jun 30, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials May 5, 1999 Annual accounts Annual accounts
Registry Jan 20, 1999 Annual return Annual return
Registry May 10, 1998 Annual return 1031... Annual return 1031...
Financials May 6, 1998 Annual accounts Annual accounts
Registry Dec 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 1997 Appointment of a director Appointment of a director
Registry Mar 1, 1997 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 19, 1997 Annual return Annual return
Registry Feb 19, 1997 Resignation of a secretary Resignation of a secretary
Financials Feb 19, 1997 Annual accounts Annual accounts
Registry Aug 16, 1996 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Aug 16, 1996 Declaration that part of the property or undertaking charges 1031... Declaration that part of the property or undertaking charges 1031...
Registry Aug 16, 1996 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Aug 16, 1996 Declaration that part of the property or undertaking charges 1031... Declaration that part of the property or undertaking charges 1031...
Registry Jul 15, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 1996 Particulars of a mortgage or charge 1031... Particulars of a mortgage or charge 1031...
Registry Jul 5, 1996 Alter mem and arts Alter mem and arts
Registry Jul 5, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 16, 1996 Company name change Company name change
Registry May 15, 1996 Change of name certificate Change of name certificate
Registry May 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 12, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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