Menna Overview
Here’s a quick overview of RECORDED PICTURE COMPANY LIMITED 👀 — a London based business that started in 1971.
RECORDED PICTURE COMPANY LIMITED
- Company statusactive
- Company No01031377
- Age54 years 8 months Incorporated 17 November 1971
- Officers3
Address
8-10 Basing Street Basing Street, London, W11 1ET, England
RECORDED PICTURE COMPANY LIMITED is an active company incorporated on 17 November 1971 and based in London, England. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jan 2018
Termination Director Company With Name Termination Date
9 Years Ago on 27 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 09 Jan 2017
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 12 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Jan 2016
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 20 Feb 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBUT, Rachel | secretary | 11 Feb 2021 | |
| THOMAS, Jeremy Jack | director | Jul 1949 | 01 Jan 1970 |
| WATSON, Peter Nicholas | director | Jan 1966 | 09 Aug 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Jack Thomas | Jul 1949 | 06 Apr 2016 |
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THOMAS, Jeremy Jack, AUTY, John Christopher Richard, BELLVILLE, Rupert Hercules, STEAD, David Andrew are mutual persons.
THOMAS, Jeremy Jack, WATSON, Peter Nicholas, COOK, Stuart Michael, MALLMANN, Stephan are mutual persons.
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THOMAS, Jeremy Jack, WATSON, Peter Nicholas, MALLMANN, Stephan, MANSELL, Richard Daniel, STEAD, David Andrew are mutual persons.
THOMAS, Jeremy Jack, WATSON, Peter Nicholas, MALLMANN, Stephan, MANSELL, Richard Daniel, STEAD, David Andrew are mutual persons.
THOMAS, Jeremy Jack, WATSON, Peter Nicholas, MALLMANN, Stephan, MANSELL, Richard Daniel are mutual persons.
THOMAS, Jeremy Jack, WATSON, Peter Nicholas, MALLMANN, Stephan, MANSELL, Richard Daniel are mutual persons.
THOMAS, Jeremy Jack, WATSON, Peter Nicholas, MALLMANN, Stephan, MANSELL, Richard Daniel, STEAD, David Andrew are mutual persons.
THOMAS, Jeremy Jack, WATSON, Peter Nicholas, MALLMANN, Stephan, MANSELL, Richard Daniel are mutual persons.
THOMAS, Jeremy Jack, WATSON, Peter Nicholas, MALLMANN, Stephan, MANSELL, Richard Daniel, STEAD, David Andrew are mutual persons.
THOMAS, Jeremy Jack, WATSON, Peter Nicholas, COOK, Stuart Michael, MALLMANN, Stephan, STEAD, David Andrew are mutual persons.
THOMAS, Jeremy Jack, WATSON, Peter Nicholas, COOK, Stuart Michael, MALLMANN, Stephan, MANSELL, Richard Daniel, STEAD, David Andrew are mutual persons.
THOMAS, Jeremy Jack, WATSON, Peter Nicholas, COOK, Stuart Michael, BELLVILLE, Rupert Hercules, MALLMANN, Stephan, STEAD, David Andrew are mutual persons.
THOMAS, Jeremy Jack, COOK, Stuart Michael, AUTY, John Christopher Richard, BELLVILLE, Rupert Hercules, MALLMANN, Stephan are mutual persons.
THOMAS, Jeremy Jack, WATSON, Peter Nicholas, COOK, Stuart Michael, BELLVILLE, Rupert Hercules, MALLMANN, Stephan, STEAD, David Andrew are mutual persons.
THOMAS, Jeremy Jack are mutual persons.
WATSON, Peter Nicholas are mutual persons.
WATSON, Peter Nicholas are mutual persons.
WATSON, Peter Nicholas are mutual persons.
WATSON, Peter Nicholas, MALLMANN, Stephan are mutual persons.
WATSON, Peter Nicholas, COOK, Stuart Michael, BELLVILLE, Rupert Hercules, MALLMANN, Stephan, STEAD, David Andrew are mutual persons.
WATSON, Peter Nicholas, COOK, Stuart Michael, MALLMANN, Stephan, STEAD, David Andrew are mutual persons.
COOK, Stuart Michael, AUTY, John Christopher Richard, BELLVILLE, Rupert Hercules, MALLMANN, Stephan, STEAD, David Andrew are mutual persons.
SWINDELL, Norman Geoffrey are mutual persons.
SWINDELL, Norman Geoffrey are mutual persons.
SWINDELL, Norman Geoffrey are mutual persons.
AUTY, John Christopher Richard are mutual persons.
AUTY, John Christopher Richard are mutual persons.
BELLVILLE, Rupert Hercules are mutual persons.
MANSELL, Richard Daniel are mutual persons.
MANSELL, Richard Daniel are mutual persons.
MANSELL, Richard Daniel are mutual persons.
MANSELL, Richard Daniel are mutual persons.
STEAD, David Andrew are mutual persons.
THOMAS, Ralph Philip are mutual persons.
THOMAS, Ralph Philip are mutual persons.
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Here’s a quick overview of RECORDED PICTURE COMPANY LIMITED 👀 — a London based business that started in 1971.