Companies House does not verify the accuracy of the information filed

Advanced company search

RECORDED PICTURE COMPANY (PRODUCTIONS) LIMITED

Company number 01409209

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	TM01	Termination of appointment of David Andrew Stead as a director on 31 May 2017	View PDF Termination of appointment of David Andrew Stead as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	TM01	Termination of appointment of Michael Saxton as a director on 31 May 2017	View PDF Termination of appointment of Michael Saxton as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
01 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
30 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
25 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
08 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	CH01	Director's details changed for Michael Saxton on 8 November 2012	View PDF Director's details changed for Michael Saxton on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AD01	Registered office address changed from C/O H W Fisher & Co Acre House 11-15 William Road London NW1 3ER on 28 August 2012	View PDF Registered office address changed from C/O H W Fisher & Co Acre House 11-15 William Road London NW1 3ER on 28 August 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	TM01	Termination of appointment of Stephan Mallmann as a director	View PDF Termination of appointment of Stephan Mallmann as a director - link opens in a new window - 1 page (1 page)
20 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
07 Feb 2012	AP01	Appointment of Mr David Andrew Stead as a director	View PDF Appointment of Mr David Andrew Stead as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
12 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
09 Feb 2010	CH03	Secretary's details changed for Stuart Michael Cook on 9 February 2010	View PDF Secretary's details changed for Stuart Michael Cook on 9 February 2010 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?