REPLAY ENTERTAINMENT LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile REPLAY ENTERTAINMENT LIMITED

Actual on 01.09.2024
Company name
REPLAY ENTERTAINMENT LIMITED
copy
copied
Company number
07605267
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 15 April 2011
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Tuesday, 15 April 2025 due by Monday, 28 April 2025

Last statement dated Monday, 15 April 2024

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
MIDWAY HOUSE STAVERTON TECHNOLOGY PARK, HERRICK WAY, STAVERTON, HARBOUR KEY LIMITED, GLOUCESTERSHIRE, ENGLAND, CHELTENHAM, GL51 6TQ
copy
copied

PSC and Officers REPLAY ENTERTAINMENT LIMITED

Officers

(as of 15.09.2022)

ALLAN, Diane
Status: Active
Appointed on: Friday, 15 April 2011
Correspondence address: Midway House Staverton Technology Park, Herrick Way, Staverton, HARBOUR KEY LIMITED, Cheltenham, England, Gloucestershire, GL51 6TQ
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Marketing Director
Country of residence: England
ALLAN, James Martyn
Status: Active
Appointed on: Friday, 15 April 2011
Correspondence address: Midway House Staverton Technology Park, Herrick Way, Staverton, HARBOUR KEY LIMITED, Cheltenham, England, Gloucestershire, GL51 6TQ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Sales Director
Country of residence: England
HARBOUR KEY LIMITED
Status: Not active
Appointed on: Friday, 15 April 2011
Resigned on: Monday, 24 May 2021
Correspondence address: Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England, Gloucestershire, GL51 6TQ
Role: Corporate Secretary
Registration number: 7483339
Person with significant control

(as of 25.08.2023)

Mr James Martyn Allan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, Gloucestershire, GL51 6TQ
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Diane Allan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, Gloucestershire, GL51 6TQ
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free