Company Information for

AUTOGRAPH (HOLDINGS) LIMITED

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

Company Registration Number

01844488

Private Limited Company

Active

About Autograph (holdings) Ltd

AUTOGRAPH (HOLDINGS) LIMITED was founded on 1984-08-30 and has its registered office in London. The organisation's status is listed as "Active". Autograph (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

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

Filing Information

Company Number01844488
Date formed1984-08-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return02/11/2015
Filing return next due30/11/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 15:50:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Duncan James Bell Company Secretary 2000-08-18
Scott Laurence Arnold Director COMPANY DIRECTOR 2017-08-24 UNITED KINGDOM
Duncan James Bell Director FINANCIAL ADMINISTRATOR 2000-05-05 UNITED KINGDOM
Andrew William Bruce Director SOUND ENGINEER 1992-07-27 UNITED KINGDOM
Juliet Bryony Bruce Director COMPANY DIRECTOR 2017-02-20 UNITED KINGDOM
Kieran Alexander Bruce Director COMPANY DIRECTOR 2017-02-20 UNITED KINGDOM
Siobhan Mary Bruce Director ACTRESS 2000-05-05 UNITED KINGDOM
Terence Kerr Jardine Director SOUND ENGINEER 2000-05-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Siobhan Mary Bruce Company Secretary 1998-03-16 2000-08-18
Julian Godfrey Beech Company Secretary 1992-07-27 1998-03-16
Julian Godfrey Beech Director 1992-07-27 1998-03-16

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 SOUND RECORDING LIMITEDCompany Secretary 2000-08-09 CURRENT 1973-03-26 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 SOUND RECORDING LIMITEDDirector 2013-05-01 CURRENT 1973-03-26 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 SOUND RECORDING LIMITEDDirector 2000-02-01 CURRENT 1973-03-26 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 SOUND RECORDING LIMITEDDirector 1992-07-27 CURRENT 1973-03-26 Active
Andrew William Bruce AUTOGRAPH SALES LIMITEDDirector 1992-07-27 CURRENT 1982-01-25 Active
Andrew William Bruce AUTOGRAPH COMMUNICATIONS LIMITEDDirector 1992-05-18 CURRENT 1979-10-23 Active

Related Directorships for Kieran Alexander Bruce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieran Alexander Bruce FUBAB UK LIMITEDDirector 2017-02-17 CURRENT 2016-05-12 Liquidation

Related Directorships for Siobhan Mary Bruce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Siobhan Mary Bruce FUBAB UK LIMITEDDirector 2016-05-12 CURRENT 2016-05-12 Liquidation

Related Directorships for Terence Kerr Jardine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Kerr Jardine AUTOGRAPH A2D LIMITEDDirector 2010-03-01 CURRENT 2003-02-07 Active
Terence Kerr Jardine AUTOGRAPH COMMUNICATIONS LIMITEDDirector 2006-08-18 CURRENT 1979-10-23 Active
Terence Kerr Jardine AUTOGRAPH SALES LIMITEDDirector 2000-05-05 CURRENT 1982-01-25 Active