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RECORDED PICTURE COMPANY LIMITED

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Company details

24 HANWAY STREET, LONDON, W1T 1UH

RECORDED PICTURE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01031377
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL FILM FINANCE CORPORATION RANK FILM DISTRIBUTORS
LEGAL CHARGE - Outstanding on 1977.06.02
NATIONAL FILM TRUSTEE COMPANY LIMITED
TRUST DEED - Outstanding on 1978.08.04
NATIONAL FILM DEVELOPMENT FUND
ASSIGNMENTS - Outstanding on 1983.06.23
HILL SAMUEL & CO. LIMITED.
MEMO OF CHARGE. - Outstanding on 1985.02.15
HILL SAMUEL & CO LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1985.04.16
HILL SAMUEL & CO. LTD.
SUPPLEMENTAL FACILITY LETTER - Outstanding on 1986.06.25
HILL SAMUEL & CO. LIMITED
LEGAL CHARGE - Outstanding on 1986.08.13
FILM TRUSTEES LIMITED
LOAN FACILITY & CHARGE - Outstanding on 1989.07.27
BRITISH SCREEN FINANCE LTD
DEED OF CHARGE - Outstanding on 1992.10.28
BRITISH SCREEN FINANCE LIMITED
DEED OF CHARGE - PART of the property or undertaking has been released from charge on 1994.10.12
BRITISH SCREEN RIGHTS LIMITED
DEED OF CHARGE - PART of the property or undertaking has been released from charge on 1994.10.12
FILM FINANCES INC.THE GUARANTOR
AGREEMENT - Outstanding on 1994.10.20
COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A.
LOAN AGREEMENT AND SECURITY ASSIGNMENT - Outstanding on 1995.08.08
EUROPEAN CO-PRODUCTION FUND LIMITED
DEED OF SECURITY ASSIGNMENT - Outstanding on 1995.08.19
BANQUE PARIBAS
CHARGE AND DEED OF ASSIGNMENT - Outstanding on 1995.11.17
FOX SEARCHLIGHT PICTURES, INC.
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT - Outstanding on 1996.01.27
BRITISH SCREEN FINANCE LIMITED
DEED OF CHARGE - Outstanding on 1996.07.15
BRITISH SCREEN RIGHTS LIMITED
DEED OF CHARGE - Outstanding on 1996.07.15
MATRIX FILM FINANCE LLP 'MATRIX'
CHARGE - Outstanding on 2006.11.29
DIRECTORS GUILD OF AMERICA INC
SECURITY AGREEMENT - Outstanding on 2008.10.13
GOLDCREST SPECIAL OPPORTUNITIES LIMITED
DEED OF ASSIGNMENT AND CHARGE - Outstanding on 2010.05.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.09.21
SCREEN ACTORS GUILD-AMERICAN FEDERATION OF TELEVISION AND RADIO ARTISTS
- Outstanding on 2014.02.24

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010313770031
Form type: MR01
Date: 2014.02.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MANSELL
Form type: TM01
Date: 2013.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.09.21
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, C/O H W FISHER & COMPANY, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: AD01
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN MALLMANN
Form type: TM01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.05.01
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DIRECTOR APPOINTED MR DAVID ANDREW STEAD
Form type: AP01
Date: 2012.02.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.07.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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DIRECTOR APPOINTED RICHARD DANIEL MANSELL
Form type: AP01
Date: 2010.03.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS WATSON / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JACK THOMAS / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN MALLMANN / 09/02/2010
Form type: CH01
Date: 2010.02.09
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SECRETARY'S CHANGE OF PARTICULARS / STUART MICHAEL COOK / 09/02/2010
Form type: CH03
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR RUPERT BELLVILLE
Form type: 288b
Date: 2009.03.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.29
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.03.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.04
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.19

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Company directors and board members:

STUART MICHAEL COOK (current)
Secretary, 2003.05.13
24 HANWAY STREET , LONDON
W1T 1UH
ENGLAND
DAVID ANDREW STEAD (current)
Director, FINANCE DIRECTOR, 2011.12.05
24 HANWAY STREET , LONDON
W1T 1UH
ENGLAND
JEREMY JACK THOMAS (current)
Director, FILM PRODUCER, 1991.12.31
24 HANWAY STREET , LONDON
W1T 1UH
ENGLAND
PETER NICHOLAS WATSON (current)
Director, COMPANY DIRECTOR, 1999.08.09
24 HANWAY STREET , LONDON
W1T 1UH
ENGLAND
SEVILLA DELOFSKI (resigned)
Secretary, FILM PRODUCTION, 1991.12.31 - 1996.03.01
122 SHAFTESBURY AVENUE , LONDON
W1V 7DJ
SEVILLA DELOFSKI (resigned)
Secretary, FILM PRODUCTION, 1996.04.24 - 2001.05.31
122 SHAFTESBURY AVENUE , LONDON
W1V 7DJ
JOCELYN JONES (resigned)
Secretary, P.A, 2001.07.09 - 2003.05.13
20 CHAPEL ROAD , BURNHAM ON CROUCH
CM0 8JA, ESSEX
NORMAN GEOFFREY SWINDELL (resigned)
Secretary, 1996.03.01 - 1996.05.12
CORRIE HOUSE DALWOOD , AXMINSTER
EX13 7HJ, DEVON
JOHN CHRISTOPHER RICHARD AUTY (resigned)
Director, MANAGING DIRECTOR, 1992.12.31 - 1999.06.30
FLAT 1 ORMOND MANSIONS 17A GREAT ORMOND STREET , LONDON
WC1N 3RA
RUPERT HERCULES BELLVILLE (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2009.02.21
82 NEW CAVENDISH STREET , LONDON
W1G 9TA
STEPHAN MALLMANN (resigned)
Director, FINANCE DIRECTOR, 1997.03.01 - 2012.07.18
24 HANWAY STREET , LONDON
W1T 1UH
ENGLAND
RICHARD DANIEL MANSELL (resigned)
Director, COMPANY DIRECTOR, 2010.03.08 - 2012.08.31
24 HANWAY STREET , LONDON
W1T 1UH
RALPH PHILIP THOMAS (resigned)
Director, FILM PRODUCER, 1991.12.31 - 2001.03.15
KIRRIN HOUSE BLYTON CLOSE , BEACONSFIELD
HP9 2LX, BUCKS

Companies near to RECORDED PICTURE COMPANY ltd.

Information about the Private Limited Company RECORDED PICTURE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data