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Companies House/Company profile

REPLAY LIMITED

Active
02611033·incorporated 1991-05-15

REPLAY LIMITED is an active UK private limited company, incorporated on 15 May 1991 at Companies House (number 02611033; OpenRegistry canonical ID GB-02611033-replay-limited). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-05-15
Registered Address
36 RITHERDON ROAD, LONDON, SW17 8QF
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-30. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REPLAY LIMITED has 1 person with significant control on file:

  • Mr David Nathaniel Lindesay Young born 1962 resident in England, English national. Notified 2018-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Joyce Young - Deceased born 1926 resident in England, English national. Notified 2016-04-06. Ceased 2020-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):