ACTION REPLAY RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
ACTION REPLAY RECORDS LIMITED
COMPANY NUMBER
01720869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/05/1983
(41 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/1983
26/09/1983
BATENLAKE LIMITED
BUCKINGHAMSHIRE
MK2 2BU
Telephone: 01772258809
TPS: No
15 Watling Street
Bletchley
MILTON KEYNES
MK2 2BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHARESENSE LIMITED | Active - Accounts Filed | View Report |
| ACTION REPLAY RECORDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 22/11/2023 | Feng Tak Chin (900157188) has left the board |
Credit Risk Overview
Want to learn more about ACTION REPLAY RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTION REPLAY RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTION REPLAY RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/1992 - Present (32 years and 1 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 49 Past: 9 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
14/10/1991 - 21/02/2007 (15 years and 4 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 22/11/2023 | Feng Tak Chin (900157188) has left the board |
| 19/10/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Anne-Mette Mette Newman (920685041) Appointed |
| 07/06/2022 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 21/04/2020 | Change in Reg. Office |
| 06/11/2019 | New Board Member Anne Mette Newman (926399691) Appointed |
| 06/11/2019 | New Board Member Fleur Newman (926399614) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 27/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 26/10/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 30/04/2015 | Change in Reg. Office |
| 24/10/2014 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
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