Company Information for

AUTOGRAPH SOUND RECORDING LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,

Company Registration Number

01103988

Private Limited Company

Active

About Autograph Sound Recording Ltd

AUTOGRAPH SOUND RECORDING LIMITED was founded on 1973-03-26 and has its registered office in London. The organisation's status is listed as "Active". Autograph Sound Recording Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AUTOGRAPH SOUND RECORDING LIMITED
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in W1D

Filing Information

Company Number01103988
Date formed1973-03-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return18/05/2016
Filing return next due15/06/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 16:50:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Duncan James Bell Company Secretary 2000-08-09
Scott Laurence Arnold Director COMPANY DIRECTOR 2013-05-01 UNITED KINGDOM
Duncan James Bell Director FINANCIAL ADMINISTRATOR 2000-02-01 UNITED KINGDOM
Andrew William Bruce Director SOUND ENGINEER 1992-07-27 UNITED KINGDOM
Terence Kerr Jardine Director SOUND ENGINEER 1998-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Robinson Director 1996-02-01 2018-01-31
Mary Elizabeth Bruce Director 1992-07-27 2003-02-13
Terry John Saunders Director 1992-07-27 2001-01-26
Duncan James Bell Company Secretary 2000-08-18 2000-08-18
Andrew William Bruce Company Secretary 1992-07-27 2000-08-18
Julian Godfrey Beech Director 1992-07-27 1998-03-16
Philip Leaver Director 1992-07-27 1998-01-20

Related Directorships for Duncan James Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan James Bell AUTOGRAPH COMMUNICATIONS LIMITEDCompany Secretary 2006-08-18 CURRENT 1979-10-23 Active
Duncan James Bell AUTOGRAPH A2D LIMITEDCompany Secretary 2003-02-07 CURRENT 2003-02-07 Active
Duncan James Bell AUTOGRAPH SALES LIMITEDCompany Secretary 2000-08-18 CURRENT 1982-01-25 Active
Duncan James Bell AUTOGRAPH (HOLDINGS) LIMITEDCompany Secretary 2000-08-18 CURRENT 1984-08-30 Active

Related Directorships for Scott Laurence Arnold

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Laurence Arnold AUTOGRAPH SALES LIMITEDDirector 2017-08-24 CURRENT 1982-01-25 Active
Scott Laurence Arnold AUTOGRAPH (HOLDINGS) LIMITEDDirector 2017-08-24 CURRENT 1984-08-30 Active

Related Directorships for Duncan James Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan James Bell AUTOGRAPH COMMUNICATIONS LIMITEDDirector 2006-08-18 CURRENT 1979-10-23 Active
Duncan James Bell AUTOGRAPH A2D LIMITEDDirector 2003-02-07 CURRENT 2003-02-07 Active
Duncan James Bell AUTOGRAPH SALES LIMITEDDirector 2000-05-05 CURRENT 1982-01-25 Active
Duncan James Bell AUTOGRAPH (HOLDINGS) LIMITEDDirector 2000-05-05 CURRENT 1984-08-30 Active

Related Directorships for Andrew William Bruce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew William Bruce FUBAB UK LIMITEDDirector 2017-02-17 CURRENT 2016-05-12 Liquidation
Andrew William Bruce ENVIRONMENTAL STORAGE PRODUCTS LTD.Director 2016-10-05 CURRENT 2014-03-07 Liquidation
Andrew William Bruce KIRK GROUP LIMITEDDirector 2011-04-07 CURRENT 2011-02-10 Liquidation
Andrew William Bruce AUTOGRAPH A2D LIMITEDDirector 2003-02-07 CURRENT 2003-02-07 Active
Andrew William Bruce AUTOGRAPH SALES LIMITEDDirector 1992-07-27 CURRENT 1982-01-25 Active
Andrew William Bruce AUTOGRAPH (HOLDINGS) LIMITEDDirector 1992-07-27 CURRENT 1984-08-30 Active
Andrew William Bruce AUTOGRAPH COMMUNICATIONS LIMITEDDirector 1992-05-18 CURRENT 1979-10-23 Active