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Home > England & Wales Companies > REPLAY LIMITED
Company Information for

REPLAY LIMITED

36 RITHERDON ROAD, LONDON, SW17 8QF,
Company Registration Number
02611033
Private Limited Company
Active

Company Overview

About Replay Ltd
REPLAY LIMITED was founded on 1991-05-15 and has its registered office in . The organisation's status is listed as "Active". Replay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REPLAY LIMITED
 
Legal Registered Office
36 RITHERDON ROAD
LONDON
SW17 8QF
Other companies in SW17
 
Filing Information
Company Number 02611033
Company ID Number 02611033
Date formed 1991-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2025
Account next due 30/07/2027
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB602821671  
Last Datalog update: 2026-08-04 04:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REPLAY LIMITED
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Companies with same name REPLAY LIMITED
The following companies were found which have the same name as REPLAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RePlay 15276 W. Ellsworth Place Golden CO 8401 Delinquent Company formed on the 2009-05-19
REPLAY '84 Inc. 531 Goldeneye Drive Fort Collins CO 80526 Voluntarily Dissolved Company formed on the 2016-10-04
REPLAY (ATHLONE) LIMITED CENTURY HOUSE HAROLD'S CROSS ROAD DUBLIN 6W D6WP993 Dissolved Company formed on the 1999-01-18
REPLAY (CORK) LIMITED MERCHANTS QUAY SHOPPING CENTRE PATRICK STREET CORK. Dissolved Company formed on the 2001-04-24
REPLAY (ILAC CENTRE) LIMITED 34 MANOR STREET DUBLIN 7 IRELAND Dissolved Company formed on the 1983-12-14
REPLAY (SOLAR) LTD 9 FOSS WAY WALKERVILLE INDUSTRIAL ESTATE CATTERICK GARRISON NORTH YORKSHIRE DL9 4SA Active Company formed on the 2026-03-10
REPLAY 21 ENTERTAINMENT, LLC 332 S. KINGSLEY DR., #304 LOS ANGELES CA 90020 FTB SUSPENDED Company formed on the 2007-11-05
REPLAY 21 INCORPORATED California Unknown
REPLAY 4 KIDS 3871 VENETIAN WAY FRISCO Texas 75034 FRANCHISE TAX ENDED Company formed on the 2011-11-09
REPLAY 4 LIFE LLC 5013 S Louise Ave Unit #7014 Sioux Falls SD 57108 Active Company formed on the 2020-07-23
REPLAY 888 LLC California Unknown
REPLAY ACTIVATE LTD 1 GLENFIELD ROAD EAST KILBRIDE GLASGOW G75 0RA Active Company formed on the 2020-07-16
Replay Advisors LLC Delaware Unknown
REPLAY AMUSEMENTS, INC. 10436 SE 19TH ST BELLEVUE WA 98004 Dissolved Company formed on the 1997-01-21
REPLAY AMUSEMENT AND VENDING, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1999-12-22
REPLAY AMUSEMENTS LTD. New Brunswick Unknown
REPLAY AMUSEMENTS, INC. 5202 FOERSTER SCHOOL RD NEEDVILLE TX 77461 Active Company formed on the 1982-04-27
REPLAY AMUSEMENT CORPORATION New Jersey Unknown
REPLAY AMUSEMENTS LLC 119 EAST TARPON AVENUE TARPON SPRINGS FL 34689 Active Company formed on the 2019-12-23
REPLAY APPAREL, LLC 1010 THE LAKES BOULEVARD LEWISVILLE Texas 75056 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-10-23

Company Officers of REPLAY LIMITED

Current Directors
Officer Role Date Appointed
DAVID NATHANIEL LINDESAY YOUNG
 Director 2014-10-01
JOYCE YOUNG
 Director 1991-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DANNY SCOLLARD
 Company Secretary 2002-08-01 2011-10-01
LAURENT DESPAX-COMBE
 Company Secretary 1993-03-04 2002-08-01
JOYCE YOUNG
 Company Secretary 1991-05-15 1993-03-04
MICHAEL BURKE
 Director 1991-05-15 1993-03-04
SUZANNE HENDERSON
 Director 1991-05-15 1992-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NATHANIEL LINDESAY YOUNG OKARITO (UK) LIMITED Director 2001-06-19 CURRENT 2001-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-07-2930/10/25 ACCOUNTS TOTAL EXEMPTION FULL
2026-02-19CONFIRMATION STATEMENT MADE ON 15/02/26, WITH UPDATES
2025-07-30Amended account full exemption
2024-03-13CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2023-07-22Unaudited abridged accounts made up to 2022-10-30
2023-04-11CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-19Unaudited abridged accounts made up to 2020-10-30
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-11-14PSC07CESSATION OF JOYCE YOUNG - DECEASED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12CH01Director's details changed for Mr David Nathaniel Lindesay Young on 2020-11-12
2020-11-12PSC04Change of details for Mr David Nathaniel Lindesay Young as a person with significant control on 2020-11-12
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-08-21AA30/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-01PSC04Change of details for Mr David Nathaniel Lindesay Young as a person with significant control on 2019-10-30
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE YOUNG DECEASED
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-01AA30/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CH01Director's details changed for Mrs Joyce Young on 2018-07-09
2018-09-18PSC04Change of details for Mrs Joyce Young as a person with significant control on 2018-07-09
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NATHANIEL LINDESAY YOUNG
2017-08-28AA30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE YOUNG
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH NO UPDATES
2016-08-06AA30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 4000
2016-08-01AR0115/05/16 ANNUAL RETURN FULL LIST
2015-08-23AA30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 4000
2015-06-12AR0115/05/15 ANNUAL RETURN FULL LIST
2014-10-07AP01DIRECTOR APPOINTED MR DAVID NATHANIEL, LINDESAY YOUNG
2014-07-26AA30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 4000
2014-06-24AR0115/05/14 ANNUAL RETURN FULL LIST
2013-07-28AR0115/05/13 ANNUAL RETURN FULL LIST
2013-07-27AA30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-04AR0115/05/12 ANNUAL RETURN FULL LIST
2012-08-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANNY SCOLLARD
2012-08-02AA30/10/11 TOTAL EXEMPTION SMALL
2011-06-29AR0115/05/11 FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE YOUNG / 01/01/2011
2011-03-30AA30/10/10 TOTAL EXEMPTION SMALL
2010-08-11AR0115/05/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE YOUNG / 01/05/2010
2010-08-04AA30/10/09 TOTAL EXEMPTION SMALL
2009-09-02AA30/10/08 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-09-02AA30/10/07 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-25363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06
2006-10-30363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04
2005-09-01363aRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-09-01288cSECRETARY'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03
2004-03-02363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-10-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02
2002-11-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01
2002-08-20363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-08-20288aNEW SECRETARY APPOINTED
2002-08-20288bSECRETARY RESIGNED
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/00
2001-07-27363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-01-12363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-11363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98
1998-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-19363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/97
1998-04-30ORES04NC INC ALREADY ADJUSTED 17/07/97
1998-04-30ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/97
1998-04-30123
1998-04-3088(2)R
1997-10-10ELRESS366A DISP HOLDING AGM 17/07/97
1997-10-10ELRESS369(4) SHT NOTICE MEET 17/07/97
1997-10-10ELRESS80A AUTH TO ALLOT SEC 17/07/97
1997-10-10ELRESS386 DISP APP AUDS 17/07/97
1997-10-10ELRESS252 DISP LAYING ACC 17/07/97
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/96
1997-09-01363sRETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1996-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/95
1996-08-06363sRETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
1996-07-09ELRESS252 DISP LAYING ACC 25/04/96
1996-07-09ELRESS366A DISP HOLDING AGM 25/04/96
1996-07-09ELRESS80A AUTH TO ALLOT SEC 25/04/96
1996-07-09ELRESS369(4) SHT NOTICE MEET 25/04/96
1996-07-09ELRESS386 DISP APP AUDS 25/04/96
1996-04-11AUDAUDITOR'S RESIGNATION
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/94
1995-07-11363sRETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1994-10-03AAFULL ACCOUNTS MADE UP TO 30/10/93
1994-05-23363sRETURN MADE UP TO 15/05/94; CHANGE OF MEMBERS
1993-05-24363(288)SECRETARY'S PARTICULARS CHANGED
1993-05-24363sRETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-03-17288DIRECTOR RESIGNED
1993-03-17288SECRETARY RESIGNED
1993-03-17288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

Licences & Regulatory approval
We could not find any licences issued to REPLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REPLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-10-30 Outstanding TR PROPERTY INVESTMENT TRUST PLC
Creditors
Creditors Due After One Year 2011-10-31 £ 0
Creditors Due Within One Year 2011-10-31 £ 187,206
Provisions For Liabilities Charges 2011-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-30
Annual Accounts
2013-10-30
Annual Accounts
2014-10-30
Annual Accounts
2015-10-30
Annual Accounts
2016-10-30
Annual Accounts
2017-10-30
Annual Accounts
2018-10-30
Annual Accounts
2019-10-30
Annual Accounts
2020-10-30
Annual Accounts
2021-10-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REPLAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-31 £ 4,000
Cash Bank In Hand 2011-10-31 £ 240,794
Current Assets 2011-10-31 £ 394,952
Debtors 2011-10-31 £ 154,158
Fixed Assets 2011-10-31 £ 1,526
Shareholder Funds 2011-10-31 £ 209,272
Tangible Fixed Assets 2011-10-31 £ 1,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REPLAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REPLAY LIMITED
Trademarks
We have not found any records of REPLAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REPLAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as REPLAY LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where REPLAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REPLAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REPLAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW17 8QF