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Recorded Picture Company Limited

01031377

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 22 outstanding charges (-10)

Details

8-10 Basing Street Basing Street, London, W11 1ET
Incorporated 17/11/1971

Previously known as

Recorded Picture Co.Limited · until 16/05/1996

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr Jeremy Jack Thomas

director · Since 31/12/1991

FILM PRODUCER

BRITISH · ENGLAND · Age 77

Also on 27 other boards

Mr Peter Nicholas Watson

director · Since 09/08/1999

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 40 other boards

Miss Rachel Barbut

secretary · Since 11/02/2021

Jeremy Jack Thomas

director

British · England · Age 77

Peter Nicholas Watson

director · Since 09/08/1999

Irish · United Kingdom · Age 60

Rachel Barbut

secretary · Since 11/02/2021

Former

Sevilla Delofski

secretary · Resigned 01/03/1996

Norman Geoffrey Swindell

secretary · Resigned 12/05/1996

John Christopher Richard Auty

director · Resigned 30/06/1999

Ralph Philip Thomas

director · Resigned 15/03/2001

Sevilla Delofski

secretary · Resigned 31/05/2001

Jocelyn Jones

secretary · Resigned 13/05/2003

Rupert Hercules Bellville

director · Resigned 21/02/2009

Stephan Mallmann

director · Resigned 18/07/2012

Richard Daniel Mansell

director · Resigned 31/08/2012

David Andrew Stead

director · Resigned 31/05/2017

Stuart Michael Cook

secretary · Resigned 14/02/2023

Persons with Significant Control

Mr Jeremy Jack Thomas

75–100% shares

British · England · Age 77

24, Hanway Street, London, W1T 1UH

Notified 06/04/2016

Charges22 outstanding

Charge
outstanding

SCREEN ACTORS GUILD-AMERICAN FEDERATION OF TELEVISION AND RADIO ARTISTS

Created 20/02/2014Registered 24/02/2014
charge
satisfied

BARCLAYS BANK PLC

Created 17/09/2012Registered 21/09/2012Satisfied 16/04/2026
charge
outstanding

GOLDCREST SPECIAL OPPORTUNITIES LIMITED

Created 29/04/2010Registered 07/05/2010
charge
outstanding

DIRECTORS GUILD OF AMERICA INC

Created 26/09/2008Registered 13/10/2008
charge
outstanding

MATRIX FILM FINANCE LLP 'MATRIX'

Created 23/11/2006Registered 29/11/2006
charge
outstanding

BRITISH SCREEN RIGHTS LIMITED

Created 27/06/1996Registered 15/07/1996
charge
outstanding

BRITISH SCREEN FINANCE LIMITED

Created 27/06/1996Registered 15/07/1996
charge
outstanding

FOX SEARCHLIGHT PICTURES, INC.

Created 19/01/1996Registered 27/01/1996
charge
outstanding

BANQUE PARIBAS

Created 06/11/1995Registered 17/11/1995
charge
outstanding

EUROPEAN CO-PRODUCTION FUND LIMITED

Created 10/08/1995Registered 19/08/1995
charge
outstanding

COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A.

Created 24/07/1995Registered 08/08/1995
charge
outstanding

FILM FINANCES INC.THE GUARANTOR

Created 10/10/1994Registered 20/10/1994
charge
outstanding

BRITISH SCREEN RIGHTS LIMITED

Created 05/10/1994Registered 12/10/1994
charge
outstanding

BRITISH SCREEN FINANCE LIMITED

Created 05/10/1994Registered 12/10/1994
charge
outstanding

BRITISH SCREEN FINANCE LTD

Created 19/10/1992Registered 28/10/1992
charge
outstanding

FILM TRUSTEES LIMITED

Created 24/07/1989Registered 27/07/1989
charge
outstanding

HILL SAMUEL & CO. LIMITED

Created 31/07/1986Registered 13/08/1986
charge
outstanding

HILL SAMUEL & CO. LTD.

Created 11/06/1986Registered 25/06/1986
charge
outstanding

HILL SAMUEL & CO LIMITED

Created 04/04/1985Registered 16/04/1985
charge
outstanding

HILL SAMUEL & CO. LIMITED.

Created 15/02/1985Registered 15/02/1985
charge
outstanding

NATIONAL FILM DEVELOPMENT FUND

Created 28/04/1981Registered 23/06/1983
charge
outstanding

NATIONAL FILM TRUSTEE COMPANY LIMITED

Created 25/07/1978Registered 04/08/1978
charge
outstanding

NATIONAL FILM FINANCE CORPORATION RANK FILM DISTRIBUTORS

Created 27/05/1977Registered 02/06/1977

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line18-10 Basing Street Basing Street
2026-07-12

8-10 BASING STREET

post townLondon
2026-07-12

LONDON

CompanyRankvs 1593+ SIC 59111 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.71× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£5.1M

Current Liabilities

£7.1M

Fixed Assets

£22k

5avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.71+£0
20250.71+£417k
20240.74+£580k
20230.79

Derived from filed accounts. Not audited figures.