PLAYBACK FRAMES LIMITED
HARBURY CLUB COTTAGE, CROWN STREET, HARBURY, LEAMINGTON SPA CV33 9HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07447604
- Last Updated: 01 Mar 2024
Company Profile
PLAYBACK FRAMES LIMITED was incorporated on Tuesday, November 23, 2010 as a Private Limited Company with registered address in LEAMINGTON SPA. PLAYBACK FRAMES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 13 years 11 months and 19 days.
| Name | PLAYBACK FRAMES LIMITED |
|---|---|
| Company number | 07447604 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBURY CLUB COTTAGE, CROWN STREET HARBURY LEAMINGTON SPA CV33 9HE |
|---|---|
| Country Of Origin | ENGLAND |
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 Ian Terry Nationality: British |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Terry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2022, (-683 days left) |
| Latest accounts | 30 December 2020 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against PLAYBACK FRAMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLAYBACK FRAMES LIMITED | 23 Nov 2010 |
| DP SPORTS 2010 LIMITED | 15 Dec 2010 |
| DP MEMORABILIA LIMITED | 29 May 2018 |
| NEXT GENERATION FRAMES LIMITED | 14 Sep 2018 |