Record Production Limited

Active04401178 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Reproduction of sound recording (18201)
Directors
Michael Richard Banks
Owned by
Michael Richard Banks
Accounts type
Total exemption full
Address
2 Leys Approach
Chipping Norton
OX7 5HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Banks, Elaine Jane
Secretary · Appointed 22 March 2002
British
Banks, Michael Richard
Director · Appointed 22 March 2002
British
Born August 1962 (64)
Officer history (2 former)
22 March 2002
Appointed Banks, Elaine Jane as Secretary
22 March 2002
Appointed Banks, Michael Richard as Director
22 March 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
22 March 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
22 March 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
22 March 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Richard Banks
Individual · Notified 21 April 2026
Owns 75–100% of shares
British
Born August 1962 (64)
Former controllers (1)
21 April 2026
Ceased Michael Banks — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 (£32,023) (£33,746) (£33,091) (£35,231) (£30,787)

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£19,158£13,259£4,709£5,096£5,641
Creditors (< 1 year)£49,945£37,800£38,842£37,664
Net Current Assets(£49,945)(£48,490)(£37,800)(£38,842)(£37,664)
Net Assets(£30,787)(£35,231)(£33,091)(£33,746)(£32,023)
Shareholder Funds(£30,787)(£35,231)(£33,091)(£33,746)(£32,023)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Cessation of a person with significant control
21 April 2026Notification of a person with significant control
30 December 2025Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with no updates1 November 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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