Company NameRepeat Performance Multimedia Ltd
DirectorJohn Robin Springall
Company StatusActive
Company Number08427226
CategoryPrivate Limited Company
Incorporation Date4 March 2013(11 years, 1 month ago)
Previous NameRepeat Performance Rpm Ltd

Business Activity

Section CManufacturing
SIC 2231Reproduction of sound recording
SIC 18201Reproduction of sound recording

Director

Director NameMr John Robin Springall
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2013(same day as company formation)
RoleMultimedia And IT Services
Country of ResidenceUnited Kingdom
Correspondence Address44 Chatsworth Gardens
Acton
London
W3 9LW

Contact

Telephone020 32864018
Telephone regionLondon

Location

Registered Address44 Chatsworth Gardens
Acton
London
W3 9LW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Rp Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,793
Cash£2,634
Current Liabilities£5,547

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 March 2024 (1 month ago)
Next Return Due2 April 2025 (11 months, 2 weeks from now)

Filing History

27 September 2023Micro company accounts made up to 31 March 2023 (7 pages)
30 March 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
24 August 2022Micro company accounts made up to 31 March 2022 (7 pages)
30 March 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
16 July 2021Micro company accounts made up to 31 March 2021 (6 pages)
5 July 2021Change of details for Mr Robin Springall as a person with significant control on 22 June 2021 (2 pages)
1 July 2021Director's details changed for Mr John Robin Springall on 22 June 2021 (2 pages)
1 July 2021Change of details for Mr Robin Springall as a person with significant control on 22 June 2021 (2 pages)
1 July 2021Director's details changed for Mr John Robin Springall on 22 June 2021 (2 pages)
5 May 2021Director's details changed for Mr John Robin Springall on 29 March 2021 (2 pages)
20 March 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
26 August 2020Micro company accounts made up to 31 March 2020 (6 pages)
21 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
11 June 2019Micro company accounts made up to 31 March 2019 (4 pages)
24 April 2019Change of details for Mr Robin Springall as a person with significant control on 1 August 2018 (2 pages)
24 April 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
5 March 2019Confirmation statement made on 19 March 2018 with no updates (3 pages)
11 June 2018Micro company accounts made up to 31 March 2018 (5 pages)
9 March 2018Confirmation statement made on 4 March 2018 with no updates (3 pages)
26 June 2017Micro company accounts made up to 31 March 2017 (6 pages)
26 June 2017Micro company accounts made up to 31 March 2017 (6 pages)
16 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
4 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016Registered office address changed from 50 Fordhook Avenue Ealing Common London W5 3LP to 44 Chatsworth Gardens Acton London W3 9LW on 27 April 2016 (1 page)
27 April 2016Registered office address changed from 50 Fordhook Avenue Ealing Common London W5 3LP to 44 Chatsworth Gardens Acton London W3 9LW on 27 April 2016 (1 page)
4 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(3 pages)
4 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(3 pages)
1 May 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 May 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
4 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
4 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
22 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 April 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
14 June 2013Registered office address changed from 50 Fordhook Avenue London W5 3LP England on 14 June 2013 (1 page)
14 June 2013Registered office address changed from 50 Fordhook Avenue London W5 3LP England on 14 June 2013 (1 page)
3 April 2013Company name changed repeat performance rpm LTD\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-03-13
(2 pages)
3 April 2013Company name changed repeat performance rpm LTD\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-03-13
(2 pages)
20 March 2013Change of name notice (2 pages)
20 March 2013Change of name notice (2 pages)
4 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)