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8-10 BASING STREET, BASING STREET, LONDON, W11 1ET
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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 2026. Next accounts due by 31 Mar 2027
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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
22
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Screen Actors Guild-american Federation Of Television And Radio Artists | OUTSTANDING | |||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| 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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£2,134,507.00 | -£1,717,431.00 | -£1,137,703.00 | -£1,104,957.00 | -£1,131,731.00 |
| Total Current Liabilities | £7,140,511.00 | £6,419,716.00 | £5,331,420.00 | £6,112,383.00 | £4,777,424.00 |
| Total Current Assets | £5,219,882.00 | £4,910,440.00 | £4,190,795.00 | £5,003,439.00 | £4,004,323.00 |
Frequently Asked Questions about RECORDED PICTURE COMPANY LIMITED
Detailed answers about RECORDED PICTURE COMPANY LIMITED, including incorporation, status, business activity, and accounts information.
When was RECORDED PICTURE COMPANY LIMITED founded?
RECORDED PICTURE COMPANY LIMITED was officially incorporated on 17 November 1971 and is registered under company number 01031377. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is RECORDED PICTURE COMPANY LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of RECORDED PICTURE COMPANY LIMITED?
RECORDED PICTURE COMPANY LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does RECORDED PICTURE COMPANY LIMITED do?
RECORDED PICTURE COMPANY LIMITED operates in the following sector: 59111 Motion picture production activities - Motion picture production activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is RECORDED PICTURE COMPANY LIMITED's registered address?
The registered office address of RECORDED PICTURE COMPANY LIMITED is 10 8, Basing Street, London, Kensington And Chelsea, W11 1ET. This is the official address filed with Companies House for legal and statutory correspondence.
Is RECORDED PICTURE COMPANY LIMITED financially stable?
Based on the latest accounts up to 31 Mar 2026, RECORDED PICTURE COMPANY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.