View Accounts View Filings Run Tangled Web*

Company information:

Share

Action Replay Records Limited (No: 01720869)

Address: 15 WATLING STREET, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 2BU, ENGLAND

Status: Active

Incorporated: 05-May-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Oct-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: COLIN MAURICE NEWMAN ( DOB: Aug-1947   From: Oct-1992  )

Current Director: ANNE-METTE NEWMAN ( DOB: Jan-1953   From: Nov-2019  )

Current Director: FLEUR NEWMAN ( DOB: Mar-1984   From: Nov-2019  )

Current Director: ANNE METTE NEWMAN ( DOB: Jan-1953   From: Nov-2019  )

Current Director: ANNE-METTE NEWMAN ( DOB: Jan-1953   From: Nov-2019  )

Resigned Director: FENG TAK CHIN ( DOB: Jun-1952   From: Oct-1992   To: Nov-2023  )

Persons of Significant Control:

Sharesense Limited, 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-31)

Colin Maurice Newman, Unit 6 James Way, Bletchley, Milton Keynes, MK1 1SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-31)

Company Accounts Summary (£)   Show Full FRS accounts

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box