Ltd Facts The UK company register, as filed

Register entry · No. 02611033

REPLAY LIMITED

Active Private Limited Company Incorporated 15 May 1991

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,258,301.

    Accounts to 30 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 15 May 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36 RITHERDON ROAD, LONDON, SW17 8QF

    As filed with Companies House.

  2. Nature of business

    • 59112 Video production activities
    • 62012 Business and domestic software development
    • 74909 Other professional, scientific and technical activities n.e.c.
    • 90030 Artistic creation

  3. Accounts

    Next due
    30 Jul 2027
    Last made up to
    30 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Mar 2027
    Last made up to
    15 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. REPLAY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Oct 2025 £449,055 £111,462 £422,868 £3,258,301 2
30 Oct 2024 £328,957 £166,534 £684,057 £3,146,839 2
30 Oct 2023 not published not published £636,221 £2,980,305 3
30 Oct 2022 not published not published £1,015,257 £2,877,644 4
30 Oct 2021 not published not published £1,184,776 £2,726,028 2
30 Oct 2020 not published not published £1,154,124 £2,354,591 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
David Nathaniel Lindesay Young Director 1 Oct 2014 — August 1962 United Kingdom · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Nathaniel Lindesay Young Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Jul 2018 — August 1962 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is REPLAY LIMITED still trading?

The register shows REPLAY LIMITED as active.

What does REPLAY LIMITED do?

It files these industry codes 59112 (Video production activities); 62012 (Business and domestic software development); 74909 (Other professional, scientific and technical activities n.e.c.); 90030 (Artistic creation).

When was REPLAY LIMITED set up?

It was incorporated on 15 May 1991.

When are REPLAY LIMITED's accounts due?

Next accounts are due by 30 July 2027. The last accounts were made up to 30 October 2025.

When is REPLAY LIMITED's next confirmation statement due?

By 1 March 2027.

Who runs REPLAY LIMITED?

REPLAY LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (59112), active, set up around the same time. More in this industry →

  1. 02636988 SCREENHOUSE PRODUCTIONS LIMITED Active Private Limited Company Inc. 12 Aug 1991 59112 · Video production activities
  2. 02636427 MIGRANT MEDIA LIMITED Active Private Limited Company Inc. 9 Aug 1991 59112 · Video production activities
  3. 02618636 IAN SANDALL LIMITED Active Private Limited Company Inc. 7 Jun 1991 59111 · Motion picture production activities
  4. 02603793 CHANNEL 20/20 LIMITED Active Private Limited Company Inc. 22 Apr 1991 59112 · Video production activities
  5. 02590549 WORLD TELEVISION LTD. Active Private Limited Company Inc. 11 Mar 1991 59112 · Video production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House