Recorded Picture Company (Productions) Ltd was registered on 15 January 1979, it's status at Companies House is "Dissolved". The companies directors are listed as Mc Gurk, Vanessa, Saxton, Michael in the Companies House registry. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAXTON, Michael | N/A | 31 May 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MC GURK, Vanessa | N/A | 21 August 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 October 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 25 July 2017 | |
DS01 - Striking off application by a company | 13 July 2017 | |
TM01 - Termination of appointment of director | 13 June 2017 | |
TM01 - Termination of appointment of director | 13 June 2017 | |
AA - Annual Accounts | 06 April 2017 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 18 March 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 13 November 2012 | |
AR01 - Annual Return | 08 November 2012 | |
CH01 - Change of particulars for director | 08 November 2012 | |
AD01 - Change of registered office address | 28 August 2012 | |
TM01 - Termination of appointment of director | 19 July 2012 | |
AA - Annual Accounts | 20 February 2012 | |
AP01 - Appointment of director | 07 February 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 25 March 2010 | |
CH03 - Change of particulars for secretary | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AR01 - Annual Return | 19 November 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 23 December 2008 | |
AA - Annual Accounts | 05 March 2008 | |
363a - Annual Return | 07 November 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 08 May 2006 | |
363a - Annual Return | 18 November 2005 | |
AA - Annual Accounts | 30 July 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 May 2005 | |
363a - Annual Return | 24 November 2004 | |
AA - Annual Accounts | 07 May 2004 | |
363a - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 06 May 2003 | |
363a - Annual Return | 27 November 2002 | |
AA - Annual Accounts | 15 March 2002 | |
363a - Annual Return | 29 October 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363a - Annual Return | 08 November 2000 | |
288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
AA - Annual Accounts | 11 July 2000 | |
363a - Annual Return | 20 December 1999 | |
288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363a - Annual Return | 30 December 1998 | |
AA - Annual Accounts | 06 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 1997 | |
363a - Annual Return | 18 November 1997 | |
AA - Annual Accounts | 01 August 1997 | |
363a - Annual Return | 26 November 1996 | |
AA - Annual Accounts | 03 May 1996 | |
288 - N/A | 24 January 1996 | |
363a - Annual Return | 05 December 1995 | |
AA - Annual Accounts | 03 May 1995 | |
363x - Annual Return | 16 November 1994 | |
AA - Annual Accounts | 04 May 1994 | |
287 - Change in situation or address of Registered Office | 08 January 1994 | |
363s - Annual Return | 01 November 1993 | |
AA - Annual Accounts | 20 January 1993 | |
363s - Annual Return | 18 December 1992 | |
AA - Annual Accounts | 16 June 1992 | |
288 - N/A | 02 January 1992 | |
363b - Annual Return | 28 October 1991 | |
AA - Annual Accounts | 15 July 1991 | |
395 - Particulars of a mortgage or charge | 13 May 1991 | |
395 - Particulars of a mortgage or charge | 13 May 1991 | |
395 - Particulars of a mortgage or charge | 19 April 1991 | |
395 - Particulars of a mortgage or charge | 03 April 1991 | |
395 - Particulars of a mortgage or charge | 27 March 1991 | |
AA - Annual Accounts | 17 January 1991 | |
363a - Annual Return | 17 January 1991 | |
287 - Change in situation or address of Registered Office | 15 January 1991 | |
395 - Particulars of a mortgage or charge | 12 January 1991 | |
AA - Annual Accounts | 28 February 1990 | |
363 - Annual Return | 28 February 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 1989 | |
287 - Change in situation or address of Registered Office | 17 July 1989 | |
395 - Particulars of a mortgage or charge | 13 June 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1989 | |
363 - Annual Return | 14 March 1989 | |
395 - Particulars of a mortgage or charge | 04 February 1989 | |
395 - Particulars of a mortgage or charge | 24 January 1989 | |
AA - Annual Accounts | 08 September 1988 | |
363 - Annual Return | 17 February 1988 | |
AA - Annual Accounts | 06 May 1987 | |
363 - Annual Return | 08 January 1987 | |
288 - N/A | 09 December 1986 | |
288 - N/A | 23 September 1986 | |
395 - Particulars of a mortgage or charge | 13 August 1986 | |
NEWINC - New incorporation documents | 19 January 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 23 April 1991 | Outstanding |
N/A |
Agreement and charge. | 22 April 1991 | Outstanding |
N/A |
Legal charge | 29 March 1991 | Outstanding |
N/A |
Assignment and charge | 22 March 1991 | Outstanding |
N/A |
Charge | 08 January 1991 | Outstanding |
N/A |
Deed of charge | 24 May 1989 | Fully Satisfied |
N/A |
Deed of charge | 18 January 1989 | Fully Satisfied |
N/A |
Memorandum of charge | 04 January 1989 | Fully Satisfied |
N/A |
Fixed and floating charge | 31 July 1986 | Outstanding |
N/A |
Charge | 20 April 1979 | Outstanding |
N/A |