This company is commonly known as Replay Limited. The company was founded 33 years ago and was given the registration number 02611033. The firm's registered office is in . You can find them at 36 Ritherdon Road, London, , . This company's SIC code is 59112 - Video production activities.
| Name | : | REPLAY LIMITED |
|---|---|---|
| Company Number | : | 02611033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 1991 |
| End of financial year | : | 30 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Ritherdon Road, London, SW17 8QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36a, Ritherdon Road, London, United Kingdom, SW17 8QF | Director | 01 October 2014 | Active |
| 18 Dingwall Road, London, SW18 3AZ | Secretary | 04 March 1993 | Active |
| 32 Tollington Road, London, N7 6PG | Secretary | 01 August 2002 | Active |
| 29 Leslie Road, Chobham, Woking, GU24 8LB | Secretary | 15 May 1991 | Active |
| 29 Leslie Road, Chobham, Woking, GU24 8LB | Director | 15 May 1991 | Active |
| 122 Greyhound Lane, Streatham, London, SW16 5RN | Director | 15 May 1991 | Active |
| 36 Ritherdon Road, London, SW17 8QF | Director | 15 May 1991 | Active |
| Mr David Nathaniel Lindesay Young | ||
| Notified on | : | 09 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 36a, Ritherdon Road, London, United Kingdom, SW17 8QF |
| Nature of control | : |
|
| Mrs Joyce Young - Deceased | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1926 |
| Nationality | : | English |
| Address | : | 36 Ritherdon Road, SW17 8QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-01 | Officers | Change person director company with change date. | Download |
| 2018-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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