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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Barbut, Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Jeremy Jack
    Born in July 1949
    Individual (21 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Jeremy Jack Thomas
    Born in July 1949
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Watson, Peter Nicholas
    Born in January 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Stead, David Andrew
    Finance Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Delofski, Sevilla
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
    icon of calendar 1996-04-24 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 3
    Swindell, Norman Geoffrey
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-05-12
    OF - Secretary → CIF 0
  • 4
    Cook, Stuart Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 5
    Jones, Jocelyn
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 6
    Thomas, Ralph Philip
    Film Producer born in August 1915
    Individual
    Officer
    icon of calendar ~ 2001-03-15
    OF - Director → CIF 0
  • 7
    Mallmann, Stephan
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 8
    Auty, John Christopher Richard
    Managing Director born in June 1957
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Bellville, Rupert Hercules
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 2009-02-21
    OF - Director → CIF 0
  • 10
    Mansell, Richard Daniel
    Company Director born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2012-08-31
    OF - Director → CIF 0
parent relation
Company in focus

RECORDED PICTURE COMPANY LIMITED

Previous name
RECORDED PICTURE CO.LIMITED - 1996-05-16
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
23,511 GBP2024-06-30
2,922 GBP2023-06-30
Current Assets
4,782,064 GBP2024-06-30
4,190,795 GBP2023-06-30
Creditors
Amounts falling due within one year
-6,419,716 GBP2024-06-30
-5,331,420 GBP2023-06-30
Net Current Assets/Liabilities
-1,509,276 GBP2024-06-30
-1,140,625 GBP2023-06-30
Total Assets Less Current Liabilities
-1,485,765 GBP2024-06-30
-1,137,703 GBP2023-06-30
Net Assets/Liabilities
-1,717,431 GBP2024-06-30
-1,137,703 GBP2023-06-30
Equity
-1,717,431 GBP2024-06-30
-1,137,703 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30

Related profiles found in government register
  • RECORDED PICTURE COMPANY LIMITED
    Info
    RECORDED PICTURE CO.LIMITED - 1996-05-16
    Registered number 01031377
    icon of address8-10 Basing Street Basing Street, London W11 1ET
    PRIVATE LIMITED COMPANY incorporated on 1971-11-17 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • RECORDED PICTURE COMPANY LIMITED
    S
    Registered number 01031377
    icon of address24, Hanway Street, London, England, W1T 1UH
    Limited Liability Company in Companies House, Cardiff, England And Wales
    CIF 1
  • RECORDED PICTURE COMPANY LIMITED
    S
    Registered number 01031377
    icon of address8-10, Basing Street, London, England, W11 1ET
    Company Limited By Shares in Companies House, England
    CIF 2
  • RECORDED PICTURE COMPANY LIMITED
    S
    Registered number 01031377
    icon of address8-10, Basing Street, London, United Kingdom, W11 1ET
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOffice 60 33 Great George Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of address8 Basing Street, Hanway, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address8-10 Basing Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,238 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.