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Yes, upgrade to LiteRECORDED PICTURE COMPANY LIMITED
8,
Basing Street,
London,
London,
W11 1ET
-
active
Active - Accounts Filed - Age: 54 Year(s)
- Directors: 3
- Company No: 01031377
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RECORDED PICTURE COMPANY LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 November 1971
59111 Motion picture production activities - Motion picture production activities
Available to 31 Mar 2025. Next accounts due by 31 Mar 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Rachel Barbut | Company Secretary | ||
| Mr Peter Nicholas Watson | Director | ||
| Mr Jeremy Jack Thomas | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
23
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Screen Actors Guild-american Federation Of Television And Radio Artists | OUTSTANDING | |||
| Debenture | Barclays Bank PLC | OUTSTANDING | ||
| Deed Of Assignment And Charge | Goldcrest Special Opportunities Limited | OUTSTANDING | ||
| Security Agreement | Directors Guild Of America Inc | OUTSTANDING | ||
| Charge | Matrix Film Finance Llp 'matrix' | OUTSTANDING | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge | British Screen Rights Limited | OUTSTANDING | ||
| Deed Of Charge | British Screen Finance Limited | OUTSTANDING | ||
| Security Agreement, Assignment And Mortgage Of Copyright | Fox Searchlight Pictures, Inc. | OUTSTANDING | ||
| Charge And Deed Of Assignment | Banque Paribas | OUTSTANDING | ||
| Deed Of Security Assignment | European Co-production Fund Limited | OUTSTANDING | ||
| Loan Agreement And Security Assignment | Compagnie Pour Le Financement Des Loisirs S.a. | OUTSTANDING | ||
| Agreement | Film Finances Inc.the Guarantor | OUTSTANDING | ||
| Charge And Deed Of Assignment | Coutts & Company | SATISFIED | ||
| Deed Of Charge | British Screen Rights Limited | OUTSTANDING | ||
| Deed Of Charge | British Screen Finance Limited | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge | British Screen Finance Ltd | OUTSTANDING | ||
| Mortgage Debenture | Coutts & Company | SATISFIED | ||
| Charge | Film Trustees Limited | SATISFIED | ||
| Loan Facility & Charge | Film Trustees Limited | OUTSTANDING | ||
| Legal Charge | Hill Samuel & Co. Limited | OUTSTANDING | ||
| Supplemental Facility Letter | Hill Samuel & Co. Ltd. | OUTSTANDING | ||
| Assignment By Way Of Charge | Pierson Heldring & Pierson Nv , Hill Samuel & Co Limited | SATISFIED | ||
| Assignment By Way Of Charge | Hill Samuel & Co Limited | OUTSTANDING | ||
| Memo Of Charge. | Hill Samuel & Co. Limited. | OUTSTANDING | ||
| Assignments | National Film Development Fund | OUTSTANDING | ||
| Trust Deed | National Film Trustee Company Limited | OUTSTANDING | ||
| Legal Charge | National Film Finance Corporation Rank Film Distributors | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £57,246.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£1,342,702.00 | -£1,131,731.00 | -£1,104,957.00 | -£1,137,703.00 | -£1,717,431.00 |
| Total Current Liabilities | £4,971,943.00 | £4,777,424.00 | £6,112,383.00 | £5,331,420.00 | £6,419,716.00 |
| Total Current Assets | £3,612,043.00 | £4,004,323.00 | £5,003,439.00 | £4,190,795.00 | £4,910,440.00 |