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Summary

Contact details

Officers9

Finance3

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

REPLAY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 May 1991 (33 years ago)

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Summary

NameREPLAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02611033
LEI Code
  • 2138002YJI8OZT4S8909
Incorporation Date15 May 1991 (33 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address36 RITHERDON ROAD, LONDON, SW17 8QF

Officers

individual

IndividualUnited Kingdom

Mrs Joyce Young - Deceased

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David Nathaniel Lindesay Young

Person with significant control


Appointed on09 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Young, David Nathaniel Lindesay

Director


Appointed on01 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson, Suzanne

Director


Appointed on15 May 1991

Resigned on14 Jun 1992

individual

IndividualUnited Kingdom

Despax-combe, Laurent

Secretary


Appointed on04 Mar 1993

Resigned on01 Aug 2002

individual

IndividualUnited Kingdom

Scollard, Danny

Secretary


Appointed on01 Aug 2002

Resigned on01 Oct 2011

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Financial reports

YearFixed assetsTotal equityOther
202286 GBP
(~$106)
2,877,644 GBP
(~$3,545,873)
View full report
2021115 GBP
(~$158)
2,726,028 GBP
(~$3,749,045)
View full report
2020153 GBP
(~$196)
2,354,591 GBP
(~$3,019,351)
View full report

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Documents

DateNameTypeDocument
30 Jul 2022Accounts with accounts type unaudited abridgedAAView
22 Apr 2022Confirmation statement with no updatesCS01View
19 Dec 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to30 Oct 2023
    due by 30 Jul 2024
  • Last accounts made up to30 Oct 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 2138002YJI8OZT4S8909
  • Legal nameREPLAY LIMITED
  • Registration date06 Feb 2018
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated05 Dec 2023
  • Next renewal01 Feb 2025

Frequently asked questions

Where is REPLAY LIMITED's headquarters?

REPLAY LIMITED's headquarters is located at 36 RITHERDON ROAD, LONDON, SW17 8QF

What is REPLAY LIMITED's industry?

REPLAY LIMITED is in the industry of Motion picture, video and television programme production activities

What year was REPLAY LIMITED started?

REPLAY LIMITED was started in 1991

What is the LEI number of REPLAY LIMITED?

REPLAY LIMITED LEI number is 2138002YJI8OZT4S8909

Sources: Companies House