REPLAY ENTERTAINMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Replay Entertainment Limited. The company was founded 13 years ago and was given the registration number 07605267. The firm's registered office is in CHELTENHAM. You can find them at Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
Name | : | REPLAY ENTERTAINMENT LIMITED |
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Company Number | : | 07605267 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 April 2011 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
Registered Address | : | Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ | Director | 15 April 2011 | Active |
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ | Director | 15 April 2011 | Active |
Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England, GL51 6TQ | Corporate Secretary | 15 April 2011 | Active |
People with Significant Control
Mr James Martyn Allan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Midway House, Staverton Technology Park, Herrick Way, Cheltenham, England, GL51 6TQ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mrs Diane Allan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1975 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Midway House, Staverton Technology Park, Herrick Way, Cheltenham, England, GL51 6TQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)