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RECORD PLAYER FILMS LTD

Company number 11728259

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
08 Aug 2022 PSC04 Change of details for Mr Oliver Roskill as a person with significant control on 19 July 2022
08 Aug 2022 CH01 Director's details changed for Mr Oliver Wentworth Roskill on 19 July 2022
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
20 Dec 2021 PSC04 Change of details for Mr Oliver Roskill as a person with significant control on 1 August 2021
20 Dec 2021 TM01 Termination of appointment of Patrick Howson as a director on 1 August 2021
20 Dec 2021 PSC07 Cessation of Patrick Howson as a person with significant control on 1 August 2021
20 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 PSC04 Change of details for Mr Oliver Wentworth Roskill as a person with significant control on 4 September 2020
09 Jul 2020 AD01 Registered office address changed from 20 Bunhill Row London EC1Y 8UE United Kingdom to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 9 July 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
03 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-31
14 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-14
  • GBP 100