About

Registered Number: 01409209
Date of Incorporation: 15/01/1979 (45 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 10/10/2017 (6 years and 7 months ago)
Registered Address: 24 Hanway Street, London, W1T 1UH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.