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.
| Name | : | REPLAY ENTERTAINMENT LIMITED |
|---|---|---|
| Company Number | : | 07605267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2011 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr James Martyn Allan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Midway House, Staverton Technology Park, Herrick Way, Cheltenham, England, GL51 6TQ |
| Nature of control | : |
|
| Mrs Diane Allan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Midway House, Staverton Technology Park, Herrick Way, Cheltenham, England, GL51 6TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-15 | Officers | Change corporate secretary company with change date. | Download |
| 2016-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-22 | Officers | Change corporate secretary company with change date. | Download |
| 2014-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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