Rp Holdings Ltd in Acton LONDON

Rp Holdings Ltd LONDON

Founded in 1991, Rp Holdings, classified under reg no. 02643665 is an active company. Currently registered at 44 Chatsworth Gardens W3 9LW, London the company has been in the business for 33 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since April 25, 1996 Rp Holdings Ltd is no longer carrying the name Repeat Performance.

The company has one director. John S., appointed on 7 October 1991. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Michele S. and who left the the company on 31 March 2016. In addition, there is one former secretary - Michele S. who worked with the the company until 31 March 2016.

Rp Holdings Ltd Address / Contact

Office Address	44 Chatsworth Gardens
Office Address2	Acton
Town	London
Post code	W3 9LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02643665
Date of Incorporation	Fri, 6th Sep 1991
Industry	Pre-press and pre-media services
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

John S.

Position: Director

Appointed: 07 October 1991

Michele S.

Position: Director

Appointed: 07 October 1991

Resigned: 31 March 2016

Michele S.

Position: Secretary

Appointed: 07 October 1991

Resigned: 31 March 2016

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 06 September 1991

Resigned: 07 October 1991

Mbc Nominees Limited

Position: Nominee Director

Appointed: 06 September 1991

Resigned: 07 October 1991

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is John S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

John S.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Repeat Performance	April 25, 1996
Petalfast	January 4, 1995
Magnetic Image Mastering	June 13, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	13 547	14 039	13 561	13 626	13 566	13 554
Net Assets Liabilities	7 419	7 555	6 275	6 614	6 691	8 322

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-700	-700	-450	-400	-200	-200
Average Number Employees During Period		1	1	1	1	1
Creditors	8 497	8 361	9 044	8 543	8 398	6 599
Fixed Assets	3 069	2 577	2 208	1 931	1 723	1 567
Net Current Assets Liabilities	5 050	5 678	4 517	5 083	5 168	6 955
Total Assets Less Current Liabilities	8 119	8 255	6 725	7 014	6 891	8 522

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 24th, August 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 16th, July 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 26th, August 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 29th, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, June 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 27th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to September 6, 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 7, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 6, 2014 with full list of members filed on: 6th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 6, 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 6, 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, May 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 6, 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to September 6, 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, May 2011	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to September 6, 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (3 pages)
363a	Annual return made up to September 9, 2009 filed on: 9th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to November 19, 2008 filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 2nd, May 2008	accounts	Free Download (6 pages)
363s	Annual return made up to November 4, 2007 filed on: 4th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 4, 2007 filed on: 4th, November 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 8th, May 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 8th, May 2007	accounts	Free Download (7 pages)
363s	Annual return made up to October 26, 2006 filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 26, 2006 filed on: 26th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 10th, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 10th, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 7, 2005 filed on: 7th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 7, 2005 filed on: 7th, October 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 25th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 25th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 20, 2004 filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 20, 2004 filed on: 20th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 16th, May 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 16th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to September 11, 2002 filed on: 11th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 11, 2002 filed on: 11th, September 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 2nd, May 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 2nd, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to October 1, 2001 filed on: 1st, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 1, 2001 filed on: 1st, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 30th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 30th, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to September 5, 2000 filed on: 5th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 5, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 5, 2000 filed on: 5th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 5, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 2000 filed on: 16th, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 16th, April 2000	accounts	Free Download (5 pages)
363s	Annual return made up to October 4, 1999 filed on: 4th, October 1999	annual return	Free Download (4 pages)
363s	Annual return made up to October 4, 1999 filed on: 4th, October 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 25th, April 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 25th, April 1999	accounts	Free Download (5 pages)
363s	Annual return made up to September 3, 1998 filed on: 3rd, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to September 3, 1998 filed on: 3rd, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 30th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 30th, April 1998	accounts	Free Download (5 pages)
363s	Annual return made up to September 17, 1997 filed on: 17th, September 1997	annual return
363s	Annual return made up to September 17, 1997 filed on: 17th, September 1997	annual return	Free Download
AA	Accounts for a small company made up to March 31, 1997 filed on: 24th, April 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 24th, April 1997	accounts	Free Download (6 pages)
363s	Annual return made up to October 6, 1996 filed on: 6th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to October 6, 1996 filed on: 6th, October 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 25th, April 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 25th, April 1996	accounts	Free Download (5 pages)
363s	Annual return made up to September 6, 1995 filed on: 6th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to September 6, 1995 filed on: 6th, September 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 5th, May 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 5th, May 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 20th, December 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 20th, December 1994	accounts
363s	Annual return made up to September 29, 1994 filed on: 29th, September 1994	annual return
363(288)	Annual return made up to September 29, 1994 (Location of register of members address changed)	annual return
363s	Annual return made up to September 29, 1994 filed on: 29th, September 1994	annual return	Free Download
AA	Accounts for a small company made up to March 31, 1993 filed on: 21st, January 1994	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 21st, January 1994	accounts	Free Download
363s	Annual return made up to September 6, 1993 filed on: 6th, September 1993	annual return	Free Download
363s	Annual return made up to September 6, 1993 filed on: 6th, September 1993	annual return
363s	Annual return made up to September 28, 1992 filed on: 28th, September 1992	annual return	Free Download
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to September 28, 1992 filed on: 28th, September 1992	annual return
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to March 31, 1992 filed on: 21st, July 1992	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 21st, July 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 25th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 25th, November 1991	accounts

Rp Holdings Ltd LONDON

Rp Holdings Ltd Address / Contact

Company Information / Profile

Company staff

John S.

Michele S.

Michele S.

Mbc Secretaries Limited

Mbc Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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