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Playback Frames Limited

Playback Frames Limited is an active company incorporated on 23 November 2010 with the registered office located in Leamington Spa, Warwickshire. Playback Frames Limited was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07447604
Private limited company
Age
14 years
Incorporated 23 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 685 days
Dated 11 October 2022 (2 years 11 months ago)
Next confirmation dated 11 October 2023
Was due on 25 October 2023 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 984 days
For period 31 Dec30 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2021
Was due on 30 December 2022 (2 years 8 months ago)
Contact
Address
Harbury Club Cottage, Crown Street
Harbury
Leamington Spa
CV33 9HE
England
Address changed on 25 Jul 2022 (3 years ago)
Previous address was , Debdale Farm Debdale Farm, Marton Road, Long Itchington, Waraickshire, CV47 9PY, England
Telephone
08452996109
Email
Unreported
People
Officers
1
Shareholders
24
Controllers (PSC)
1
Director • Sales & Marketing Director • American • Lives in United States • Born in Apr 1968
Mr Ian Terry
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Dec 2020
For period 30 Dec30 Dec 2020
Traded for 12 months
Cash in Bank
£99
Increased by £99 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£461.48K
Increased by £63.72K (+16%)
Total Liabilities
-£160.98K
Decreased by £46.9K (-23%)
Net Assets
£300.5K
Increased by £110.62K (+58%)
Debt Ratio (%)
35%
Decreased by 17.38% (-33%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 6 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Mr. Carlos Navarro Junior Appointed
2 Years 3 Months Ago on 24 May 2023
Paul Terry Resigned
2 Years 8 Months Ago on 15 Dec 2022
Paul Terry (PSC) Resigned
2 Years 8 Months Ago on 15 Dec 2022
Ian Terry (PSC) Appointed
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Registered Address Changed
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
3 Years Ago on 18 Nov 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
Notification of Ian Terry as a person with significant control on 15 November 2022
Submitted on 22 Jun 2023
Appointment of Mr. Carlos Navarro Junior as a director on 24 May 2023
Submitted on 30 May 2023
Cessation of Paul Terry as a person with significant control on 15 December 2022
Submitted on 23 May 2023
Termination of appointment of Paul Terry as a director on 15 December 2022
Submitted on 23 May 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 15 Nov 2022
Registered office address changed from , Debdale Farm Debdale Farm, Marton Road, Long Itchington, Waraickshire, CV47 9PY, England to Harbury Club Cottage, Crown Street Harbury Leamington Spa CV33 9HE on 25 July 2022
Submitted on 25 Jul 2022
Total exemption full accounts made up to 30 December 2020
Submitted on 30 Nov 2021
Confirmation statement made on 11 October 2021 with updates
Submitted on 18 Nov 2021
Repayment History
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