REPLAY LIMITED
36 RITHERDON ROAD, LONDON SW17 8QF- Active
- Private Limited Company
- Company No. 02611033
- Last Updated: 01 Mar 2024
Company Profile
REPLAY LIMITED was incorporated on Wednesday, May 15, 1991 as a Private Limited Company with no registered address. REPLAY LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 33 years 4 months and 7 days.
| Name | REPLAY LIMITED |
|---|---|
| Company number | 02611033 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 RITHERDON ROAD LONDON SW17 8QF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Nathaniel Lindesay Young Nationality: English |
Dates: Monday, July 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joyce Young - Deceased Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-54 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REPLAY LIMITED | 15 May 1991 |