Recorded Picture Company Limited

Active01031377 Private limited company
Incorporated
17 November 1971 (54 years)
Industry
Motion picture production activities (59111)
Owned by
Jeremy Jack Thomas
Accounts type
Micro entity
Region
Greater London
Address
8-10 Basing Street
Basing Street
London
W11 1ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
31
Outstanding
22
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Barbut, Rachel
Secretary · Appointed 11 February 2021
Director · Appointed 9 August 1999
Irish
Born January 1966 (60)
Director
British
Born July 1949 (77)
Officer history (11 former)
14 February 2023
Resigned Cook, Stuart Michael as Secretary
11 February 2021
Appointed Barbut, Rachel as Secretary
31 May 2017
Resigned Stead, David Andrew as Director
31 August 2012
Resigned Mansell, Richard Daniel as Director
18 July 2012
Resigned Mallmann, Stephan as Director
5 December 2011
Appointed Stead, David Andrew as Director
8 March 2010
Appointed Mansell, Richard Daniel as Director
21 February 2009
Resigned Bellville, Rupert Hercules as Director
13 May 2003
Appointed Cook, Stuart Michael as Secretary
13 May 2003
Resigned Jones, Jocelyn as Secretary
9 July 2001
Appointed Jones, Jocelyn as Secretary
31 May 2001
Resigned Delofski, Sevilla as Secretary
15 March 2001
Resigned Thomas, Ralph Philip as Director
9 August 1999
Appointed Watson, Peter Nicholas as Director
30 June 1999
Resigned Auty, John Christopher Richard as Director
1 March 1997
Appointed Mallmann, Stephan as Director
12 May 1996
Resigned Swindell, Norman Geoffrey as Secretary
24 April 1996
Appointed Delofski, Sevilla as Secretary
1 March 1996
Resigned Delofski, Sevilla as Secretary
1 March 1996
Appointed Swindell, Norman Geoffrey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1949 (77)

Holdings 3

Companies where Recorded Picture Company Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,134,507
Employees
5
Current Ratio
0.7x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2023 2024 2025 (£1,342,702) (£1,131,731) (£1,137,703) £1,717,431 £2,134,507
Balance sheet detail
202520242023202220212020
Fixed Assets£22,238£23,511£2,922£3,987£9,329£17,198
Current Assets£5,099,155£4,782,064£4,190,795£4,590,357£4,004,323£3,612,043
Debtors£3,634,024£3,420,317
Cash£253,470£57,246
Creditors (< 1 year)£7,140,511£6,419,716£5,331,420£5,795,136£5,145,383£4,971,943
Net Current Assets£1,920,629£1,509,276(£1,140,625)(£791,697)(£1,141,060)(£1,359,900)
Net Assets£2,134,507£1,717,431(£1,137,703)(£1,131,731)(£1,342,702)
Shareholder Funds£2,134,507£1,717,431(£1,137,703)(£1,131,731)(£1,342,702)

Filings

Filing history not loaded yet. See it on Companies House

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