ACTION REPLAY RECORDS LIMITED
Registration details
Company overview
ACTION REPLAY RECORDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01720869, and its current status with Companies House is active. The company was incorporated on 5 May 1983 and lists its registered address as MILTON KEYNES, United Kingdom. 2 shareholders are on record for ACTION REPLAY RECORDS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for ACTION REPLAY RECORDS LIMITED are current appointments, filed with Companies House. Colin Newman (appointed 1992-10-30), Fleur Newman (appointed 2019-11-04) and Anne-Mette Newman (appointed 2019-11-04) all serve as Director. The remaining 2 records shown (Feng Chin) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ACTION REPLAY RECORDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHARESENSE THREE LIMITED
United Kingdom
How these relationships were recorded
ACTION REPLAY RECORDS LIMITED sits 2 levels below its ultimate parent, SHARESENSE THREE LIMITED, registered in United Kingdom. The full chain up to SHARESENSE THREE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ACTION REPLAY RECORDS LIMITED's own shareholder record.
Frequently asked questions
Who owns ACTION REPLAY RECORDS LIMITED?
Two shareholders are currently on record for ACTION REPLAY RECORDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHARESENSE LTD, holding 99% — a majority holding — followed by COLIN NEWMAN at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ACTION REPLAY RECORDS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ACTION REPLAY RECORDS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ACTION REPLAY RECORDS LIMITED have on record?
2 shareholders are shown on record for ACTION REPLAY RECORDS LIMITED.
What is ACTION REPLAY RECORDS LIMITED's company registration number?
ACTION REPLAY RECORDS LIMITED's registration number is 01720869, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACTION REPLAY RECORDS LIMITED still an active company?
ACTION REPLAY RECORDS LIMITED's status on Companies House is listed as active.
When was ACTION REPLAY RECORDS LIMITED incorporated?
ACTION REPLAY RECORDS LIMITED was incorporated on 5 May 1983, according to Companies House.
What is ACTION REPLAY RECORDS LIMITED's registered address?
The registered address on file for ACTION REPLAY RECORDS LIMITED is MILTON KEYNES, United Kingdom.
What legal structure is ACTION REPLAY RECORDS LIMITED registered as?
ACTION REPLAY RECORDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACTION REPLAY RECORDS LIMITED?
Three of the 5 officer records shown for ACTION REPLAY RECORDS LIMITED are current appointments, filed with Companies House. Colin Newman (appointed 1992-10-30), Fleur Newman (appointed 2019-11-04) and Anne-Mette Newman (appointed 2019-11-04) all serve as Director. The remaining 2 records shown (Feng Chin) are former appointments that have since been resigned. Management authority at ACTION REPLAY RECORDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACTION REPLAY RECORDS LIMITED have a parent company or subsidiaries?
ACTION REPLAY RECORDS LIMITED sits 2 levels below its ultimate parent, SHARESENSE THREE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ACTION REPLAY RECORDS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACTION REPLAY RECORDS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACTION REPLAY RECORDS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACTION REPLAY RECORDS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.