RECORDED PICTURE COMPANY LIMITED

01031377
8-10 BASING STREET BASING STREET LONDON ENGLAND W11 1ET

Documents

Documents
Date Category Description Pages
31 Mar 2024 accounts Annual Accounts 3 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 3 Buy now
14 Feb 2023 officers Termination of appointment of secretary (Stuart Michael Cook) 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 9 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 9 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 officers Appointment of secretary (Miss Rachel Barbut) 2 Buy now
07 Aug 2020 accounts Annual Accounts 10 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 12 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 18 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 officers Termination of appointment of director (David Andrew Stead) 1 Buy now
06 Apr 2017 accounts Annual Accounts 9 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 17 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
20 Feb 2015 accounts Annual Accounts 17 Buy now
15 Jan 2015 annual-return Annual Return 6 Buy now
24 Feb 2014 mortgage Registration of a charge 31 Buy now
07 Jan 2014 annual-return Annual Return 6 Buy now
03 Jan 2014 accounts Annual Accounts 17 Buy now
06 Feb 2013 accounts Annual Accounts 18 Buy now
07 Jan 2013 annual-return Annual Return 6 Buy now
07 Jan 2013 officers Termination of appointment of director (Richard Mansell) 1 Buy now
07 Nov 2012 auditors Auditors Resignation Company 1 Buy now
21 Sep 2012 mortgage Particulars of a mortgage or charge 9 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2012 officers Termination of appointment of director (Stephan Mallmann) 1 Buy now
01 May 2012 accounts Annual Accounts 21 Buy now
07 Feb 2012 officers Appointment of director (Mr David Andrew Stead) 2 Buy now
19 Jan 2012 annual-return Annual Return 7 Buy now
05 Jul 2011 accounts Annual Accounts 21 Buy now
14 Jan 2011 annual-return Annual Return 7 Buy now
07 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
15 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
07 Apr 2010 accounts Annual Accounts 22 Buy now
12 Mar 2010 officers Appointment of director (Richard Daniel Mansell) 2 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Peter Nicholas Watson) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Jeremy Jack Thomas) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Stephan Mallmann) 2 Buy now
09 Feb 2010 officers Change of particulars for secretary (Stuart Michael Cook) 1 Buy now
02 Jul 2009 accounts Annual Accounts 22 Buy now
12 Mar 2009 officers Appointment terminated director rupert bellville 1 Buy now
14 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
13 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 28 6 Buy now
01 Jul 2008 accounts Annual Accounts 22 Buy now
23 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
09 Oct 2007 accounts Annual Accounts 22 Buy now
22 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
29 Nov 2006 mortgage Particulars of mortgage/charge 7 Buy now
05 Nov 2006 accounts Annual Accounts 23 Buy now
08 Mar 2006 annual-return Return made up to 31/12/05; full list of members; amend 6 Buy now
03 Feb 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
08 Aug 2005 accounts Annual Accounts 25 Buy now
16 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Apr 2005 accounts Delivery ext'd 3 mth 30/06/04 1 Buy now
02 Feb 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
08 Jul 2004 mortgage Particulars of mortgage/charge 9 Buy now
23 Jun 2004 accounts Annual Accounts 22 Buy now
18 Feb 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
04 Jun 2003 officers Secretary resigned 1 Buy now
04 Jun 2003 officers New secretary appointed 2 Buy now
06 May 2003 accounts Annual Accounts 21 Buy now
22 Jan 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
03 Apr 2002 accounts Annual Accounts 18 Buy now
12 Mar 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
06 Mar 2002 officers Director resigned 1 Buy now
21 Sep 2001 officers Secretary resigned 1 Buy now
19 Jul 2001 officers New secretary appointed 2 Buy now
04 Jun 2001 accounts Annual Accounts 17 Buy now
27 Apr 2001 accounts Delivery ext'd 3 mth 30/06/00 1 Buy now
22 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
22 Aug 2000 officers Director's particulars changed 1 Buy now
11 Jul 2000 accounts Annual Accounts 17 Buy now
26 Jan 2000 annual-return Return made up to 31/12/99; no change of members 8 Buy now
19 Aug 1999 officers New director appointed 4 Buy now
23 Jul 1999 officers Director resigned 1 Buy now
05 May 1999 accounts Annual Accounts 17 Buy now
20 Jan 1999 annual-return Return made up to 31/12/98; full list of members 8 Buy now
10 May 1998 annual-return Return made up to 31/12/97; full list of members 8 Buy now
06 May 1998 accounts Annual Accounts 17 Buy now
17 Dec 1997 officers Director's particulars changed 1 Buy now
16 Apr 1997 officers New director appointed 2 Buy now
19 Feb 1997 accounts Annual Accounts 18 Buy now
19 Feb 1997 annual-return Return made up to 31/12/96; full list of members 8 Buy now
19 Feb 1997 officers Secretary resigned 1 Buy now
16 Aug 1996 mortgage Declaration of mortgage charge released/ceased 5 Buy now
16 Aug 1996 mortgage Declaration of mortgage charge released/ceased 5 Buy now
16 Aug 1996 mortgage Declaration of mortgage charge released/ceased 5 Buy now