Company information:
Recorded Picture Company Limited (No: 01031377)
Address: 8-10 BASING STREET, BASING STREET, LONDON, W11 1ET, ENGLAND
Status: Active
Incorporated: 17-Nov-1971
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 59111 - Motion picture production activities
Current Director: JEREMY JACK THOMAS ( DOB: Jul-1949 From: Dec-1991 )
Current Director: PETER NICHOLAS WATSON ( DOB: Jan-1966 From: Aug-1999 )
Resigned Director: JOHN CHRISTOPHER RICHARD AUTY ( DOB: Jun-1957 From: Dec-1992 To: Jun-1999 )
Resigned Director: RUPERT HERCULES BELLVILLE ( DOB: Jun-1939 From: Dec-1992 To: Feb-2009 )
Resigned Director: STEPHAN MALLMANN ( DOB: Apr-1965 From: Mar-1997 To: Jul-2012 )
Resigned Director: RICHARD DANIEL MANSELL ( DOB: Apr-1975 From: Mar-2010 To: Aug-2012 )
Resigned Director: DAVID ANDREW STEAD ( DOB: Dec-1964 From: Dec-2011 To: May-2017 )
Resigned Director: RALPH PHILIP THOMAS ( DOB: Aug-1915 From: Dec-1991 To: Mar-2001 )
Resigned Secretary: STUART MICHAEL COOK ( DOB: Feb-1946 From: May-2003 To: Feb-2023 )
Resigned Secretary: SEVILLA DELOFSKI ( DOB: May-1941 From: Apr-1996 To: May-2001 )
Resigned Secretary: JOCELYN JONES ( DOB: Mar-1945 From: Jul-2001 To: May-2003 )
Resigned Secretary: NORMAN GEOFFREY SWINDELL ( DOB: Sep-1931 From: Mar-1996 To: May-1996 )
Persons of Significant Control:
Mr Jeremy Jack Thomas, 24 Hanway Street, London, W1T 1UH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 24,969 | 17,198 | 9,329 | 3,987 | 2,922 | 24969.0,17198.0,9329.0,3987.0,2922.0 |
| Fixed assets / Property, plant and equipment | 24,614 | 16,843 | 24614.0,16843.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 355 | 355 | 355.0,355.0,0.0,0.0,0.0 | |||
| Current assets | 3,448,118 | 3,612,043 | 3,644,414 | 5,003,439 | 4,190,795 | 3448118.0,3612043.0,3644414.0,5003439.0,4190795.0 |
| Current assets / Total inventories | 94,790 | 134,480 | 94790.0,134480.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 3,333,783 | 3,420,317 | 3333783.0,3420317.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 19,545 | 57,246 | 19545.0,57246.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -1,261,476 | -1,359,900 | 773,101 | 1,108,944 | 1,140,625 | -1261476.0,-1359900.0,773101.0,1108944.0,1140625.0 |
| Total assets less current liabilities | -1,236,507 | -1,342,702 | 763,772 | 1,104,957 | 1,137,703 | -1236507.0,-1342702.0,763772.0,1104957.0,1137703.0 |
| Net assets (liabilities) | -1,236,507 | -1,342,702 | 1,131,731 | 1,104,957 | 1,137,703 | -1236507.0,-1342702.0,1131731.0,1104957.0,1137703.0 |
| Equity / share capital and reserves | -1,236,507 | -1,342,702 | 1,131,731 | 1,104,957 | 1,137,703 | -1236507.0,-1342702.0,1131731.0,1104957.0,1137703.0 |