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Action Replay Records Limited

Action Replay Records Limited is an active company incorporated on 5 May 1983 with the registered office located in Milton Keynes, Buckinghamshire. Action Replay Records Limited was registered 42 years ago.
Status
Active
Active since 11 years ago
Company No
01720869
Private limited company
Age
42 years
Incorporated 5 May 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
15 Watling Street
Bletchley
Milton Keynes
Buckinghamshire
MK2 2BU
England
Same address for the past 5 years
Telephone
01772252255
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1947
Director • Danish • Lives in England • Born in Jan 1953
Director • Record Executive • British • Lives in England • Born in Mar 1984
Sharesense Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Town Sound Limited
Colin Maurice Newman, Fleur Newman, and 1 more are mutual people.
Active
Morgan Music Company Limited
Colin Maurice Newman, Fleur Newman, and 1 more are mutual people.
Active
Aquarius Music Limited
Colin Maurice Newman, Fleur Newman, and 1 more are mutual people.
Active
Aviation Music Limited
Colin Maurice Newman, Fleur Newman, and 1 more are mutual people.
Active
R.O.W. Distribution Limited
Colin Maurice Newman, Fleur Newman, and 1 more are mutual people.
Active
Receiver Records Limited
Colin Maurice Newman, Fleur Newman, and 1 more are mutual people.
Active
B & C Recordings Limited
Colin Maurice Newman, Fleur Newman, and 1 more are mutual people.
Active
Leading And Contemporary Music Limited
Colin Maurice Newman, Fleur Newman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£129
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£129
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 30 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 6 May 2024
Feng Tak Chin Resigned
1 Year 9 Months Ago on 16 Nov 2023
Feng Tak Chin Resigned
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 29 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Oct 2022
Micro Accounts Submitted
3 Years Ago on 2 Jun 2022
Anne Mette Newman Details Changed
3 Years Ago on 30 May 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Mar 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 16 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 May 2024
Termination of appointment of Feng Tak Chin as a secretary on 16 November 2023
Submitted on 19 Nov 2023
Termination of appointment of Feng Tak Chin as a director on 16 November 2023
Submitted on 19 Nov 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 14 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 May 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 23 Oct 2022
Director's details changed for Anne Mette Newman on 30 May 2022
Submitted on 2 Jun 2022
Micro company accounts made up to 31 December 2021
Submitted on 2 Jun 2022
Repayment History
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