ACTION REPLAY RECORDS LIMITED

Key Data

Status

Active

Company No.

01720869

Incorporation date

05/05/1983

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1985)

22/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

30/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (4 pages)

06/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/11/2023

Termination of appointment of Feng Tak Chin as a director on 2023-11-16

View PDF (1 pages)

19/11/2023

Termination of appointment of Feng Tak Chin as a secretary on 2023-11-16

View PDF (1 pages)

14/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

29/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

02/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/06/2022

Director's details changed for Anne Mette Newman on 2022-05-30

View PDF (2 pages)

30/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

05/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

17/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/04/2020

Director's details changed for Colin Maurice Newman on 2020-04-16

View PDF (2 pages)

21/04/2020

Change of details for Sharesense Limited as a person with significant control on 2020-04-16

View PDF (2 pages)

17/04/2020

Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU on 2020-04-17

View PDF (1 pages)

09/04/2020

Cessation of Colin Maurice Newman as a person with significant control on 2020-03-31

View PDF (1 pages)

03/04/2020

Notification of Sharesense Limited as a person with significant control on 2020-03-31

View PDF (2 pages)

04/11/2019

Appointment of Fleur Newman as a director on 2019-11-04

View PDF (2 pages)

04/11/2019

Appointment of Anne Mette Newman as a director on 2019-11-04

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

08/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

25/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

22/07/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

22/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

10/09/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

25/02/2016

Registered office address changed from 6 James Way Bletchley Milton Keynes MK1 1SU to Unit 6 James Way Bletchley Milton Keynes MK1 1SU on 2016-02-25

View PDF (1 pages)

25/02/2016

Director's details changed for Colin Maurice Newman on 2016-02-15

View PDF (2 pages)

20/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

15/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

28/04/2015

Director's details changed for Colin Maurice Newman on 2015-01-31

View PDF (2 pages)

28/04/2015

Director's details changed for Feng Tak Chin on 2015-01-31

View PDF (2 pages)

28/04/2015

Secretary's details changed for Feng Tak Chin on 2015-01-31

View PDF (1 pages)

28/04/2015

Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 6 James Way Bletchley Milton Keynes MK1 1SU on 2015-04-28

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

07/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (14 pages)

13/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

22/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (14 pages)

29/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

04/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (14 pages)

04/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (11 pages)

04/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

18/06/2010

Director's details changed for Colin Maurice Newman on 2010-02-10

View PDF (3 pages)

30/03/2010

Director's details changed for Colin Newman on 2010-02-10

View PDF (3 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (11 pages)

01/12/2008

Return made up to 14/10/08; full list of members

View PDF (6 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

08/11/2007

Return made up to 14/10/07; no change of members

View PDF (7 pages)

27/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

03/03/2007

Director resigned

View PDF (1 pages)

09/11/2006

Return made up to 14/10/06; full list of members

View PDF (8 pages)

14/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

10/11/2005

Return made up to 14/10/05; full list of members

View PDF (8 pages)

19/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

30/11/2004

Return made up to 14/10/04; full list of members

View PDF (8 pages)

06/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

11/11/2003

Return made up to 14/10/03; full list of members

View PDF (8 pages)

24/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

31/10/2002

Return made up to 14/10/02; full list of members

View PDF (8 pages)

05/11/2001

Return made up to 14/10/01; full list of members

View PDF (8 pages)

11/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

22/11/2000

Return made up to 14/10/00; full list of members

View PDF (8 pages)

23/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

04/01/2000

Return made up to 14/10/99; full list of members

View PDF (8 pages)

08/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

07/12/1998

Return made up to 14/10/98; full list of members

View PDF (9 pages)

03/11/1998

Resolutions

View PDF (1 pages)

03/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

21/01/1998

Registered office changed on 21/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF

View PDF (1 pages)

18/11/1997

Return made up to 14/10/97; full list of members

View PDF (9 pages)

03/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

26/11/1996

Return made up to 14/10/96; full list of members

View PDF (9 pages)

03/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

14/11/1995

Return made up to 14/10/95; full list of members

View PDF (12 pages)

06/11/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

30/10/1995

Resolutions

View PDF (2 pages)

28/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/10/1994

Return made up to 14/10/94; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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03/11/1993

Return made up to 14/10/93; full list of members

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10/11/1992

New director appointed

View PDF (0 pages)

10/11/1992

New director appointed

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

03/11/1992

Resolutions

View PDF (0 pages)

03/11/1992

Resolutions

View PDF (0 pages)

03/11/1992

Resolutions

View PDF (0 pages)

03/11/1992

Return made up to 14/10/92; full list of members

View PDF (0 pages)

09/01/1992

Full accounts made up to 1990-12-31

View PDF (9 pages)

09/01/1992

Full accounts made up to 1989-12-31

View PDF (9 pages)

07/11/1991

Return made up to 14/10/91; full list of members

View PDF (0 pages)

03/09/1991

Registered office changed on 03/09/91 from: 12 thayer street london W1M 5LD

View PDF (0 pages)

03/09/1991

Return made up to 14/10/90; full list of members

View PDF (7 pages)

20/03/1990

Full accounts made up to 1988-09-30

View PDF (10 pages)

02/11/1989

Return made up to 14/10/89; full list of members

View PDF (4 pages)

04/04/1989

Accounting reference date shortened from 30/09 to 31/12

View PDF (0 pages)

29/03/1989

Full accounts made up to 1987-09-30

View PDF (10 pages)

09/02/1989

Return made up to 14/10/88; full list of members

View PDF (4 pages)

26/01/1989

Full accounts made up to 1986-09-30

View PDF (10 pages)

29/10/1987

Return made up to 14/10/87; full list of members

View PDF (4 pages)

29/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1987

Return made up to 14/10/86; full list of members

View PDF (4 pages)

17/12/1986

Accounts made up to 1985-09-30

View PDF (11 pages)

16/12/1986

Full accounts made up to 1984-09-30

View PDF (22 pages)

16/12/1986

Full accounts made up to 1985-09-30

View PDF (11 pages)

15/03/1986

Annual return made up to 14/10/85

View PDF (6 pages)

20/06/1985

Annual return made up to 14/10/84

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
129.00
-
0.00
-
-

2022
0
129.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newman, Anne-Mette	Director	04/11/2019 - Present	41
Newman, Fleur	Director	04/11/2019 - Present	36
Newman, Colin Maurice	Director	30/10/1992 - Present	72
Chin, Feng Tak	Director	30/10/1992 - 16/11/2023	12
Chin, Feng Tak	Secretary	31/10/1995 - 16/11/2023	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ACTION REPLAY RECORDS LIMITED

ACTION REPLAY RECORDS LIMITED is an(a) Active company incorporated on 05/05/1983 with the registered office located at 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire MK2 2BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION REPLAY RECORDS LIMITED?

ACTION REPLAY RECORDS LIMITED is currently Active. It was registered on 05/05/1983 .

Where is ACTION REPLAY RECORDS LIMITED located?

ACTION REPLAY RECORDS LIMITED is registered at 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire MK2 2BU.

What does ACTION REPLAY RECORDS LIMITED do?

ACTION REPLAY RECORDS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACTION REPLAY RECORDS LIMITED?

The latest filing was on 22/03/2026: Micro company accounts made up to 2025-12-31.