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Company Information for

REPLAY PRODUCTIONS LIMITED

EAST BELFAST NETWORK CENTRE, 55 TEMPLEMORE AVENUE, BELFAST, BT5 4FP,
Company Registration Number
NI021758
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Replay Productions Ltd
REPLAY PRODUCTIONS LIMITED was founded on 1988-07-06 and has its registered office in Belfast. The organisation's status is listed as "Active". Replay Productions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REPLAY PRODUCTIONS LIMITED
 
Legal Registered Office
EAST BELFAST NETWORK CENTRE
55 TEMPLEMORE AVENUE
BELFAST
BT5 4FP
Other companies in BT4
 
Filing Information
Company Number NI021758
Company ID Number NI021758
Date formed 1988-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 10:23:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REPLAY PRODUCTIONS LIMITED
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Companies with same name REPLAY PRODUCTIONS LIMITED
The following companies were found which have the same name as REPLAY PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REPLAY PRODUCTIONS, LLC 2818 PAYNE RD DES MOINES IA 50310 Active Company formed on the 2015-01-14
REPLAY PRODUCTIONS, LTD. 4269 KIDRON ROAD - DALTON OH 44618 Active Company formed on the 2004-11-22
Replay Productions Inc. 480 Henderson Dr. Regina Saskatchewan Active Company formed on the 2012-03-23
REPLAY PRODUCTIONS LLC Delaware Unknown
REPLAY PRODUCTIONS INC. 516 MAJESTIC WAY ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 2005-03-14
REPLAY PRODUCTIONS, L.L.C. 205 MERRIMAN DR LEWISVILLE TX 75077 Active Company formed on the 2003-09-24
REPLAY PRODUCTIONS LIMITED New Jersey Unknown
Replay Productions LLC Connecticut Unknown

Company Officers of REPLAY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
KEITH AGNEW
 Director 2016-03-01
JULIE BYERS
 Director 2016-06-06
NICOLA RUTH CHERRY
 Director 2014-10-06
CLAIRE ELIZABETH CLARKE
 Director 2013-01-25
DEIRDRE DEVLIN
 Director 2016-03-01
CAROLINE ELIZABETH MCCARTHY
 Director 2015-03-01
HILARY JILL GWENDOLYN MCKEE
 Director 2016-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
UNA MARIE FOY
 Director 2014-03-03 2016-09-05
SUSAN MARGARET FLORENCE MCCLEARY
 Director 2014-09-01 2016-09-01
RACHEL LOUISE KENNEDY
 Director 2008-06-02 2015-12-01
KEVIN THOMAS MURPHY
 Director 2011-10-03 2015-12-01
HUGH HAMILTON ODLING-SMEE
 Director 2013-12-02 2015-12-01
KAREN MARY GALLAGHER
 Director 2014-12-18 2015-07-29
WILLIAM JAMES MCCARTHY
 Director 2007-12-17 2014-09-08
DON JAMES HARRIS ANDERSON
 Director 2011-01-31 2014-09-02
GRAINNE CLOSE
 Director 2013-06-03 2014-07-22
CATHY LAW
 Director 2004-09-02 2013-09-02
SHEELAGH O'KANE
 Director 1998-09-25 2012-05-21
PATRICK RICHARD HENRY SANDERS
 Director 2011-01-31 2011-10-03
JOSEPH GERARD KELLY
 Director 2005-09-01 2010-05-24
DAVID RAYMOND FENTON
 Director 2009-03-09 2010-04-26
KATE KELLY
 Director 1998-09-25 2009-06-22
RICHARD ALAN CROXFORD
 Company Secretary 2008-02-20 2008-10-06
RICHARD CHRISTOPHER NICHOLAS ORR
 Director 1988-07-06 2008-06-23
FIONA BELL
 Company Secretary 2007-07-18 2008-02-20
HOLMES CECIL
 Director 2004-06-14 2007-09-24
WALTER JOHN IEVERS
 Director 1988-07-06 2007-09-24
ALICE CATHERINE O'RAWE
 Director 2003-06-09 2007-08-15
FIONA KANE
 Director 2004-11-15 2005-06-10
LINDA SUSAN MCCLELLAND
 Director 2001-02-22 2004-02-17
THOMAS NOLAN OBE BA MSSC DIP ED
 Director 1988-07-06 2003-09-27
IVAN LITTLE
 Director 2001-02-22 2002-05-15
JOHN MALCOLM SMITH
 Director 1988-07-06 2000-06-11
RICHARD ALAN CROXFORD
 Director 1988-07-06 2000-06-07
BRONA WHITTAKER
 Company Secretary 1988-07-06 1977-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA ANA CRAMP ANDREA CRAMP FOCUS LTD Director 2014-11-17 CURRENT 2014-11-17 Dissolved 2018-04-24
NICOLA RUTH CHERRY YOUTH HOSTEL ASSOCIATION OF NORTHERN IRELAND LIMITED Director 2017-09-05 CURRENT 1937-06-14 Active
NICOLA RUTH CHERRY SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED Director 2011-11-01 CURRENT 2005-09-01 Active
CAROLINE ELIZABETH MCCARTHY THE MAC CLUB LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off

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
2024-10-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-04APPOINTMENT TERMINATED, DIRECTOR LORNA HUGHES
2024-09-04Director's details changed for Mrs Lesley Mckeown on 2024-09-03
2024-09-04Director's details changed for Mr Paul Jordan on 2024-09-03
2024-09-04Director's details changed for Ms Emma Copland on 2024-09-03
2024-06-24CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-09-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-12-21DIRECTOR APPOINTED MS EMMA COPLAND
2022-12-21DIRECTOR APPOINTED MS MICHELLE BAIRD
2022-12-14APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOGAN
2022-10-05Director's details changed for Mr Stephen Bogan on 2022-09-06
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MICHELLE SCOTT
2022-03-14AP01DIRECTOR APPOINTED MR SCOTT ALFRED HARPER
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH AGNEW
2021-09-27TM02Termination of appointment of Keith Agnew on 2021-09-07
2021-09-27AP03Appointment of Mr Paul Jordan as company secretary on 2021-09-07
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-18AP01DIRECTOR APPOINTED MISS LORNA HUGHES
2020-12-15AP01DIRECTOR APPOINTED MISS LESLEY MCKEOWN
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HILARY JILL GWENDOLYN MCKEE
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-02-28CH01Director's details changed for Mrs Julie Tipping on 2020-01-08
2019-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-14AP01DIRECTOR APPOINTED MRS ELLEN MCKENNA
2018-12-21CH01Director's details changed for Mrs Julie Byers on 2018-12-21
2018-11-09AP01DIRECTOR APPOINTED MR STEPHEN BOGAN
2018-11-08AP03Appointment of Dr Keith Agnew as company secretary on 2018-09-03
2018-11-08AP01DIRECTOR APPOINTED MRS JOANNE MICHELLE SCOTT
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE DEVLIN
2018-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 55 East Belfast Network Centre 55 Templemore Avenue Belfast BT5 4FP Northern Ireland
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Skainos Square 239 Newtownards Road Belfast BT4 1AF
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-03CH01Director's details changed for Mrs Claire Elizabeth Mccollum on 2017-03-01
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-19AP01DIRECTOR APPOINTED MRS HILARY JILL GWENDOLYN MCKEE
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN THOMSON
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR UNA FOY
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET FLORENCE MCCLEARY
2016-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH MCCOLLUM / 01/08/2016
2016-07-06AR0113/06/16 NO MEMBER LIST
2016-07-06AP01DIRECTOR APPOINTED MRS JULIE BYERS
2016-07-06AP01DIRECTOR APPOINTED MS DEIRDRE DEVLIN
2016-07-06AP01DIRECTOR APPOINTED DR KEITH AGNEW
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL KENNEDY
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ODLING-SMEE
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MURPHY
2015-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR KAREN GALLAGHER
2015-07-09AR0113/06/15 NO MEMBER LIST
2015-07-09AP01DIRECTOR APPOINTED MRS KAREN MARY GALLAGHER
2015-07-09AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH MCCARTHY
2015-02-10CC04STATEMENT OF COMPANY'S OBJECTS
2015-02-10MEM/ARTSARTICLES OF ASSOCIATION
2015-02-10RES01ALTER ARTICLES 04/11/2014
2014-10-23AP01DIRECTOR APPOINTED MRS NICOLA RUTH CHERRY
2014-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCARTHY
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DON ANDERSON
2014-09-01AP01DIRECTOR APPOINTED MRS SUSAN MARGARET FLORENCE MCCLEARY
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAINNE CLOSE
2014-06-16AR0113/06/14 NO MEMBER LIST
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHY LAW
2014-03-04AP01DIRECTOR APPOINTED MS UNA MARIE FOY
2013-12-05AP01DIRECTOR APPOINTED MR HUGH HAMILTON ODLING-SMEE
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-04AR0113/06/13 NO MEMBER LIST
2013-07-04AP01DIRECTOR APPOINTED MS GRAINNE CLOSE
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MURPHY / 01/05/2013
2013-01-28AP01DIRECTOR APPOINTED MRS CLAIRE ELIZABETH MCCOLLUM
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM OLD MUSEUM BUILDING 7 COLLEGE SQUARE NORTH BELFAST BT1 6AR NORTHERN IRELAND
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-28AR0113/06/12 NO MEMBER LIST
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SHEELAGH O'KANE
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JIM STRANGE F.C.I.I.
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SANDERS
2011-10-18AP01DIRECTOR APPOINTED MR KEVIN MURPHY
2011-06-13AR0113/06/11 NO MEMBER LIST
2011-02-02AP01DIRECTOR APPOINTED MRS KATHRYN MARY THOMSON
2011-02-02AP01DIRECTOR APPOINTED MR PATRICK RICHARD HENRY SANDERS
2011-02-02AP01DIRECTOR APPOINTED MR DON JAMES HARRIS ANDERSON
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM OLD MUSEUM ARTS CENTRE 7 COLLEGE SQUARE NORTH BELFAST BT1 6AR
2010-06-14AR0113/06/10 NO MEMBER LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JIM STRANGE F.C.I.I. / 13/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH O'KANE / 13/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MCCARTHY / 13/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHY LAW / 13/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE KENNEDY / 13/06/2010
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FENTON
2009-08-24AC(NI)31/03/09 ANNUAL ACCTS
2009-07-25371S(NI)13/06/09 ANNUAL RETURN SHUTTLE
2009-07-15296(NI)CHANGE OF DIRS/SEC
2009-05-28AURES(NI)AUDITOR RESIGNATION
2009-04-07296(NI)CHANGE OF DIRS/SEC
2009-04-02296(NI)CHANGE OF DIRS/SEC
2009-02-10296(NI)CHANGE OF DIRS/SEC
2008-09-02296(NI)CHANGE OF DIRS/SEC
2008-07-24AC(NI)31/03/08 ANNUAL ACCTS
2008-06-26296(NI)CHANGE OF DIRS/SEC
2008-06-25296(NI)CHANGE OF DIRS/SEC
2008-06-16371S(NI)13/06/08 ANNUAL RETURN SHUTTLE
2008-04-10296(NI)CHANGE OF DIRS/SEC
2008-02-14296(NI)CHANGE OF DIRS/SEC
2007-10-15296(NI)CHANGE OF DIRS/SEC
2007-09-26296(NI)CHANGE OF DIRS/SEC
2007-08-08296(NI)CHANGE OF DIRS/SEC
2007-06-21AC(NI)31/03/07 ANNUAL ACCTS
2007-06-18296(NI)CHANGE OF DIRS/SEC
2007-06-18371S(NI)13/06/07 ANNUAL RETURN SHUTTLE
2006-08-11AC(NI)31/03/06 ANNUAL ACCTS
2006-06-20371S(NI)13/06/06 ANNUAL RETURN SHUTTLE
2005-11-06296(NI)CHANGE OF DIRS/SEC
2005-09-05296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to REPLAY PRODUCTIONS 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 PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REPLAY PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Intangible Assets
Patents
We have not found any records of REPLAY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REPLAY PRODUCTIONS LIMITED
Trademarks
We have not found any records of REPLAY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REPLAY PRODUCTIONS 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 (90010 - Performing arts) as REPLAY PRODUCTIONS LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where REPLAY PRODUCTIONS 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 PRODUCTIONS 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 PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BT5 4FP