REPLAY PRODUCTIONS LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
30/10/2430 October 2024 | Accounts for a small company made up to 2024-03-31 |
04/09/244 September 2024 | Termination of appointment of Lorna Hughes as a director on 2024-09-03 |
04/09/244 September 2024 | Director's details changed for Mr Paul Jordan on 2024-09-03 |
04/09/244 September 2024 | Director's details changed for Ms Emma Copland on 2024-09-03 |
04/09/244 September 2024 | Director's details changed for Ms Emma Copland on 2024-09-03 |
04/09/244 September 2024 | Director's details changed for Mrs Lesley Mckeown on 2024-09-03 |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
15/09/2315 September 2023 | Accounts for a small company made up to 2023-03-31 |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
21/12/2221 December 2022 | Appointment of Ms Michelle Baird as a director on 2022-12-06 |
21/12/2221 December 2022 | Appointment of Ms Emma Copland as a director on 2022-12-06 |
14/12/2214 December 2022 | Termination of appointment of Stephen Bogan as a director on 2022-12-06 |
24/10/2224 October 2022 | Accounts for a small company made up to 2022-03-31 |
05/10/225 October 2022 | Director's details changed for Mr Stephen Bogan on 2022-09-06 |
08/10/218 October 2021 | Accounts for a small company made up to 2021-03-31 |
27/09/2127 September 2021 | Termination of appointment of Keith Agnew as a director on 2021-09-07 |
27/09/2127 September 2021 | Termination of appointment of Keith Agnew as a secretary on 2021-09-07 |
27/09/2127 September 2021 | Appointment of Mr Paul Jordan as a secretary on 2021-09-07 |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
14/06/1914 June 2019 | DIRECTOR APPOINTED MRS ELLEN MCKENNA |
21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BYERS / 21/12/2018 |
09/11/189 November 2018 | DIRECTOR APPOINTED MR STEPHEN BOGAN |
09/11/189 November 2018 | DIRECTOR APPOINTED MR PAUL JORDAN |
08/11/188 November 2018 | TERMINATE DIR APPOINTMENT |
08/11/188 November 2018 | SECRETARY APPOINTED DR KEITH AGNEW |
08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CLARKE |
08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CHERRY |
08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE DEVLIN |
08/11/188 November 2018 | DIRECTOR APPOINTED MRS JOANNE MICHELLE SCOTT |
12/10/1812 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 55 EAST BELFAST NETWORK CENTRE 55 TEMPLEMORE AVENUE BELFAST BT5 4FP NORTHERN IRELAND |
13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM SKAINOS SQUARE 239 NEWTOWNARDS ROAD BELFAST BT4 1AF |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH MCCOLLUM / 01/03/2017 |
08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
19/10/1619 October 2016 | DIRECTOR APPOINTED MRS HILARY JILL GWENDOLYN MCKEE |
06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR UNA FOY |
06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN THOMSON |
02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCLEARY |
08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH MCCOLLUM / 01/08/2016 |
06/07/166 July 2016 | DIRECTOR APPOINTED MRS JULIE BYERS |
06/07/166 July 2016 | 13/06/16 NO MEMBER LIST |
06/07/166 July 2016 | DIRECTOR APPOINTED DR KEITH AGNEW |
06/07/166 July 2016 | DIRECTOR APPOINTED MS DEIRDRE DEVLIN |
03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KENNEDY |
03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MURPHY |
03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH ODLING-SMEE |
20/10/1520 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN GALLAGHER |
09/07/159 July 2015 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH MCCARTHY |
09/07/159 July 2015 | DIRECTOR APPOINTED MRS KAREN MARY GALLAGHER |
09/07/159 July 2015 | 13/06/15 NO MEMBER LIST |
10/02/1510 February 2015 | ARTICLES OF ASSOCIATION |
10/02/1510 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
10/02/1510 February 2015 | ALTER ARTICLES 04/11/2014 |
23/10/1423 October 2014 | DIRECTOR APPOINTED MRS NICOLA RUTH CHERRY |
23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCARTHY |
03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DON ANDERSON |
01/09/141 September 2014 | DIRECTOR APPOINTED MRS SUSAN MARGARET FLORENCE MCCLEARY |
05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE CLOSE |
16/06/1416 June 2014 | 13/06/14 NO MEMBER LIST |
05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHY LAW |
04/03/144 March 2014 | DIRECTOR APPOINTED MS UNA MARIE FOY |
05/12/135 December 2013 | DIRECTOR APPOINTED MR HUGH HAMILTON ODLING-SMEE |
01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
04/07/134 July 2013 | 13/06/13 NO MEMBER LIST |
04/07/134 July 2013 | DIRECTOR APPOINTED MS GRAINNE CLOSE |
14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MURPHY / 01/05/2013 |
28/01/1328 January 2013 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH MCCOLLUM |
06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM OLD MUSEUM BUILDING 7 COLLEGE SQUARE NORTH BELFAST BT1 6AR NORTHERN IRELAND |
27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
28/06/1228 June 2012 | 13/06/12 NO MEMBER LIST |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH O'KANE |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JIM STRANGE F.C.I.I. |
13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SANDERS |
18/10/1118 October 2011 | DIRECTOR APPOINTED MR KEVIN MURPHY |
13/06/1113 June 2011 | 13/06/11 NO MEMBER LIST |
02/02/112 February 2011 | DIRECTOR APPOINTED MR PATRICK RICHARD HENRY SANDERS |
02/02/112 February 2011 | DIRECTOR APPOINTED MR DON JAMES HARRIS ANDERSON |
02/02/112 February 2011 | DIRECTOR APPOINTED MRS KATHRYN MARY THOMSON |
07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM OLD MUSEUM ARTS CENTRE 7 COLLEGE SQUARE NORTH BELFAST BT1 6AR |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MCCARTHY / 13/06/2010 |
14/06/1014 June 2010 | 13/06/10 NO MEMBER LIST |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM STRANGE F.C.I.I. / 13/06/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH O'KANE / 13/06/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE KENNEDY / 13/06/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY LAW / 13/06/2010 |
24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY |
13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FENTON |
24/08/0924 August 2009 | 31/03/09 ANNUAL ACCTS |
25/07/0925 July 2009 | 13/06/09 ANNUAL RETURN SHUTTLE |
15/07/0915 July 2009 | CHANGE OF DIRS/SEC |
28/05/0928 May 2009 | AUDITOR RESIGNATION |
07/04/097 April 2009 | CHANGE OF DIRS/SEC |
02/04/092 April 2009 | CHANGE OF DIRS/SEC |
10/02/0910 February 2009 | CHANGE OF DIRS/SEC |
02/09/082 September 2008 | CHANGE OF DIRS/SEC |
24/07/0824 July 2008 | 31/03/08 ANNUAL ACCTS |
26/06/0826 June 2008 | CHANGE OF DIRS/SEC |
25/06/0825 June 2008 | CHANGE OF DIRS/SEC |
16/06/0816 June 2008 | 13/06/08 ANNUAL RETURN SHUTTLE |
10/04/0810 April 2008 | CHANGE OF DIRS/SEC |
14/02/0814 February 2008 | CHANGE OF DIRS/SEC |
15/10/0715 October 2007 | CHANGE OF DIRS/SEC |
26/09/0726 September 2007 | CHANGE OF DIRS/SEC |
08/08/078 August 2007 | CHANGE OF DIRS/SEC |
21/06/0721 June 2007 | 31/03/07 ANNUAL ACCTS |
18/06/0718 June 2007 | 13/06/07 ANNUAL RETURN SHUTTLE |
18/06/0718 June 2007 | CHANGE OF DIRS/SEC |
11/08/0611 August 2006 | 31/03/06 ANNUAL ACCTS |
20/06/0620 June 2006 | 13/06/06 ANNUAL RETURN SHUTTLE |
06/11/056 November 2005 | CHANGE OF DIRS/SEC |
05/09/055 September 2005 | CHANGE OF DIRS/SEC |
26/07/0526 July 2005 | 31/03/05 ANNUAL ACCTS |
22/07/0522 July 2005 | 13/06/05 ANNUAL RETURN SHUTTLE |
10/05/0510 May 2005 | 31/03/04 ANNUAL ACCTS |
01/02/051 February 2005 | SPECIAL/EXTRA RESOLUTION |
01/02/051 February 2005 | SPECIAL/EXTRA RESOLUTION |
07/12/047 December 2004 | CHANGE OF DIRS/SEC |
06/12/046 December 2004 | CHANGE OF DIRS/SEC |
06/07/046 July 2004 | CHANGE OF DIRS/SEC |
05/07/045 July 2004 | CHANGE OF DIRS/SEC |
29/06/0429 June 2004 | 13/06/04 ANNUAL RETURN SHUTTLE |
06/01/046 January 2004 | CHANGE OF DIRS/SEC |
05/09/035 September 2003 | CHANGE OF DIRS/SEC |
24/06/0324 June 2003 | 31/03/03 ANNUAL ACCTS |
24/06/0324 June 2003 | 13/06/03 ANNUAL RETURN SHUTTLE |
19/07/0219 July 2002 | 31/03/02 ANNUAL ACCTS |
28/06/0228 June 2002 | 13/06/02 ANNUAL RETURN SHUTTLE |
28/06/0228 June 2002 | CHANGE OF DIRS/SEC |
03/07/013 July 2001 | 31/03/01 ANNUAL ACCTS |
03/07/013 July 2001 | 13/06/01 ANNUAL RETURN SHUTTLE |
19/05/0119 May 2001 | CHANGE OF DIRS/SEC |
19/05/0119 May 2001 | CHANGE OF DIRS/SEC |
19/05/0119 May 2001 | CHANGE OF DIRS/SEC |
24/07/0024 July 2000 | 31/03/00 ANNUAL ACCTS |
10/06/0010 June 2000 | 13/06/00 ANNUAL RETURN SHUTTLE |
24/08/9924 August 1999 | 31/03/99 ANNUAL ACCTS |
07/07/997 July 1999 | 13/06/99 ANNUAL RETURN SHUTTLE |
19/01/9919 January 1999 | 31/03/98 ANNUAL ACCTS |
26/11/9826 November 1998 | CHANGE OF DIRS/SEC |
26/11/9826 November 1998 | CHANGE OF DIRS/SEC |
30/07/9830 July 1998 | 13/06/98 ANNUAL RETURN SHUTTLE |
03/07/983 July 1998 | CHANGE OF DIRS/SEC |
03/07/983 July 1998 | CHANGE OF DIRS/SEC |
24/06/9824 June 1998 | CHANGE OF DIRS/SEC |
24/06/9824 June 1998 | CHANGE OF DIRS/SEC |
28/08/9728 August 1997 | CHANGE OF DIRS/SEC |
28/08/9728 August 1997 | CHANGE OF DIRS/SEC |
07/07/977 July 1997 | 31/03/97 ANNUAL ACCTS |
23/06/9723 June 1997 | 13/06/97 ANNUAL RETURN SHUTTLE |
15/01/9715 January 1997 | 31/03/96 ANNUAL ACCTS |
06/12/966 December 1996 | CHANGE OF DIRS/SEC |
26/09/9626 September 1996 | CHANGE OF DIRS/SEC |
24/09/9624 September 1996 | CHANGE OF DIRS/SEC |
14/08/9614 August 1996 | CHANGE OF DIRS/SEC |
14/08/9614 August 1996 | CHANGE OF DIRS/SEC |
31/07/9631 July 1996 | CHANGE OF DIRS/SEC |
31/07/9631 July 1996 | CHANGE OF DIRS/SEC |
31/07/9631 July 1996 | CHANGE OF DIRS/SEC |
31/07/9631 July 1996 | CHANGE OF DIRS/SEC |
05/07/965 July 1996 | 24/06/96 ANNUAL RETURN SHUTTLE |
18/06/9618 June 1996 | CHANGE OF DIRS/SEC |
18/06/9618 June 1996 | CHANGE OF DIRS/SEC |
18/06/9618 June 1996 | CHANGE OF DIRS/SEC |
17/07/9517 July 1995 | 31/03/95 ANNUAL ACCTS |
27/06/9527 June 1995 | 12/06/95 ANNUAL RETURN SHUTTLE |
07/03/957 March 1995 | CHANGE OF DIRS/SEC |
30/01/9530 January 1995 | CHANGE OF DIRS/SEC |
09/12/949 December 1994 | CHANGE OF DIRS/SEC |
05/07/945 July 1994 | 24/06/94 ANNUAL RETURN SHUTTLE |
23/06/9423 June 1994 | 31/03/94 ANNUAL ACCTS |
04/08/934 August 1993 | 31/03/93 ANNUAL ACCTS |
08/07/938 July 1993 | 28/06/93 ANNUAL RETURN SHUTTLE |
29/04/9329 April 1993 | CHANGE IN SIT REG ADD |
01/04/931 April 1993 | SIT OF REGISTER OF MEMS |
09/03/939 March 1993 | CHANGE OF DIRS/SEC |
09/02/939 February 1993 | CHANGE OF DIRS/SEC |
09/02/939 February 1993 | CHANGE OF DIRS/SEC |
09/02/939 February 1993 | CHANGE OF DIRS/SEC |
09/02/939 February 1993 | CHANGE OF DIRS/SEC |
11/08/9211 August 1992 | 02/07/92 ANNUAL RETURN FORM |
11/08/9211 August 1992 | 02/07/91 ANNUAL RETURN FORM |
11/08/9211 August 1992 | 31/03/92 ANNUAL ACCTS |
11/09/9111 September 1991 | 31/03/91 ANNUAL ACCTS |
30/07/9130 July 1991 | 02/07/90 ANNUAL RETURN |
05/09/905 September 1990 | 31/03/90 ANNUAL ACCTS |
13/06/9013 June 1990 | 08/06/89 ANNUAL RETURN |
29/06/8929 June 1989 | 31/03/89 ANNUAL ACCTS |
27/02/8927 February 1989 | CHANGE IN SIT REG ADD |
24/09/8824 September 1988 | NOTICE OF ARD |
06/07/886 July 1988 | ARTICLES |
06/07/886 July 1988 | DECLN COMPLNCE REG NEW CO |
06/07/886 July 1988 | MEMORANDUM |
06/07/886 July 1988 | PARS RE DIRS/SIT REG OFF |
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