Replay Promotions Limited

Company Name	Replay Promotions Limited
Director	Steven Paul Scop
Company Status	Active
Company Number	03411164
Category	Private Limited Company
Incorporation Date	29 July 1997(26 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Paul Scop
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	16 September 2013(16 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	152-154 Coles Green Road London NW2 7HD

Director Name	Gary Steven Berlyn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Sales Promotion Consultant
Country of Residence	England
Correspondence Address	74 Cunningham Park Harrow Middlesex HA1 4QJ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Cyrella Jane Say
Nationality	British
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	74 Cunningham Park Harrow Middlesex HA1 4QJ

Director Name	Mr Bernard Scop
Date of Birth	May 1943 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	20 January 2012(14 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	152-154 Coles Green Road London NW2 7HD

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	replaypro.com
Email address	[email protected]
Telephone	020 82022727
Telephone region	London

Location

Registered Address	152-154 Coles Green Road London NW2 7HD
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Oak Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,897
Cash	£31,320
Current Liabilities	£105,226

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months, 2 weeks ago)
Next Return Due	12 August 2024 (3 months from now)

Charges

13 December 2022	Delivered on: 14 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 December 2022	Delivered on: 14 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 February 2016	Delivered on: 1 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

20 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
10 August 2023	Confirmation statement made on 29 July 2023 with updates (5 pages)
28 July 2023	Director's details changed for Mr Steven Paul Scop on 28 July 2023 (2 pages)
14 December 2022	Registration of charge 034111640002, created on 13 December 2022 (33 pages)
14 December 2022	Satisfaction of charge 034111640001 in full (1 page)
14 December 2022	Registration of charge 034111640003, created on 13 December 2022 (42 pages)
23 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 August 2022	Confirmation statement made on 29 July 2022 with updates (5 pages)
27 August 2021	Confirmation statement made on 29 July 2021 with updates (5 pages)
29 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
6 August 2020	Confirmation statement made on 29 July 2020 with updates (5 pages)
14 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 June 2020	Change of details for Mr Steven Paul Scop as a person with significant control on 10 March 2020 (2 pages)
22 June 2020	Notification of Michelle Scop as a person with significant control on 10 March 2020 (2 pages)
15 May 2020	Sub-division of shares on 10 March 2020 (4 pages)
14 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 August 2019	Confirmation statement made on 29 July 2019 with updates (5 pages)
4 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 August 2018	Confirmation statement made on 29 July 2018 with updates (5 pages)
27 November 2017	Cessation of Bernard Scop as a person with significant control on 27 November 2017 (1 page)
27 November 2017	Cessation of Bernard Scop as a person with significant control on 27 November 2017 (1 page)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 November 2017	Termination of appointment of Bernard Scop as a director on 2 November 2017 (1 page)
24 November 2017	Notification of Steven Paul Scop as a person with significant control on 2 November 2017 (2 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 November 2017	Notification of Steven Paul Scop as a person with significant control on 2 November 2017 (2 pages)
24 November 2017	Termination of appointment of Bernard Scop as a director on 2 November 2017 (1 page)
19 September 2017	Change of details for Mr Bernard Scop as a person with significant control on 31 March 2017 (2 pages)
19 September 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
19 September 2017	Change of details for Mr Bernard Scop as a person with significant control on 31 March 2017 (2 pages)
19 September 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
1 March 2016	Registration of charge 034111640001, created on 29 February 2016 (23 pages)
1 March 2016	Registration of charge 034111640001, created on 29 February 2016 (23 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 September 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
9 September 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
30 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 1 (4 pages)
30 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 1 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 September 2013	Appointment of Mr Steven Paul Scop as a director (2 pages)
18 September 2013	Appointment of Mr Steven Paul Scop as a director (2 pages)
18 September 2013	Termination of appointment of Gary Berlyn as a director (1 page)
18 September 2013	Termination of appointment of Gary Berlyn as a director (1 page)
15 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 February 2013	Director's details changed for Mr Scop Bernard on 31 January 2013 (2 pages)
22 February 2013	Director's details changed for Mr Scop Bernard on 31 January 2013 (2 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Termination of appointment of Cyrella Say as a secretary (1 page)
23 August 2012	Termination of appointment of Cyrella Say as a secretary (1 page)
15 February 2012	Registered office address changed from 135 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 February 2012 (1 page)
15 February 2012	Appointment of Mr Scop Bernard as a director (2 pages)
15 February 2012	Appointment of Mr Scop Bernard as a director (2 pages)
15 February 2012	Registered office address changed from 135 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 February 2012 (1 page)
11 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 August 2009	Return made up to 29/07/09; full list of members (3 pages)
20 August 2009	Return made up to 29/07/09; full list of members (3 pages)
30 July 2009	Registered office changed on 30/07/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
30 July 2009	Registered office changed on 30/07/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 October 2008	Return made up to 29/07/08; full list of members (3 pages)
29 October 2008	Return made up to 29/07/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 December 2007	Return made up to 29/07/07; full list of members (2 pages)
5 December 2007	Return made up to 29/07/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
9 October 2006	Return made up to 29/07/06; full list of members (2 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Return made up to 29/07/06; full list of members (2 pages)
9 October 2006	Director's particulars changed (1 page)
12 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 November 2005	Return made up to 29/07/05; full list of members (2 pages)
6 November 2005	Return made up to 29/07/05; full list of members (2 pages)
5 September 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
5 September 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
5 September 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
5 September 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
27 July 2005	Registered office changed on 27/07/05 from: 5TH floor marble arch house 66/68 seymour street london W1H 5AF (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 5TH floor marble arch house 66/68 seymour street london W1H 5AF (1 page)
21 February 2005	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2005	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
21 November 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
13 August 2003	Return made up to 29/07/03; full list of members (6 pages)
13 August 2003	Return made up to 29/07/03; full list of members (6 pages)
20 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
20 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
30 July 2002	Return made up to 29/07/02; full list of members (6 pages)
30 July 2002	Return made up to 29/07/02; full list of members (6 pages)
28 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
28 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
28 July 2001	Return made up to 29/07/01; full list of members (6 pages)
28 July 2001	Return made up to 29/07/01; full list of members (6 pages)
18 January 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
18 January 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
7 November 2000	Return made up to 29/07/00; full list of members (6 pages)
7 November 2000	Return made up to 29/07/00; full list of members (6 pages)
2 March 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
2 March 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
3 August 1999	Return made up to 29/07/99; no change of members (4 pages)
3 August 1999	Return made up to 29/07/99; no change of members (4 pages)
22 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
22 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
22 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1998	Return made up to 29/07/98; full list of members (6 pages)
4 August 1998	Return made up to 29/07/98; full list of members (6 pages)
24 May 1998	Registered office changed on 24/05/98 from: 74 cunningham park harrow middlesex HA1 4QJ (1 page)
24 May 1998	Registered office changed on 24/05/98 from: 74 cunningham park harrow middlesex HA1 4QJ (1 page)
29 July 1997	Incorporation (17 pages)
29 July 1997	Incorporation (17 pages)

Replay Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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