Company Information for AUTOGRAPH SOUND RECORDING LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
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Company Registration Number
01103988
Private Limited Company
Active |
Company Name | |
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AUTOGRAPH SOUND RECORDING LIMITED | |
Legal Registered Office | |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Other companies in W1D | |
Company Number | 01103988 | |
---|---|---|
Company ID Number | 01103988 | |
Date formed | 1973-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB234026989 |
Last Datalog update: | 2023-11-06 16:50:21 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN JAMES BELL |
||
SCOTT LAURENCE ARNOLD |
||
DUNCAN JAMES BELL |
||
ANDREW WILLIAM BRUCE |
||
TERENCE KERR JARDINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ROBINSON |
Director | ||
MARY ELIZABETH BRUCE |
Director | ||
TERRY JOHN SAUNDERS |
Director | ||
DUNCAN JAMES BELL |
Company Secretary | ||
ANDREW WILLIAM BRUCE |
Company Secretary | ||
JULIAN GODFREY BEECH |
Director | ||
PHILIP LEAVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOGRAPH COMMUNICATIONS LIMITED | Company Secretary | 2006-08-18 | CURRENT | 1979-10-23 | Active | |
AUTOGRAPH A2D LIMITED | Company Secretary | 2003-02-07 | CURRENT | 2003-02-07 | Active | |
AUTOGRAPH (HOLDINGS) LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1984-08-30 | Active | |
AUTOGRAPH SALES LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1982-01-25 | Active | |
AUTOGRAPH (HOLDINGS) LIMITED | Director | 2017-08-24 | CURRENT | 1984-08-30 | Active | |
AUTOGRAPH SALES LIMITED | Director | 2017-08-24 | CURRENT | 1982-01-25 | Active | |
AUTOGRAPH COMMUNICATIONS LIMITED | Director | 2006-08-18 | CURRENT | 1979-10-23 | Active | |
AUTOGRAPH A2D LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Active | |
AUTOGRAPH (HOLDINGS) LIMITED | Director | 2000-05-05 | CURRENT | 1984-08-30 | Active | |
AUTOGRAPH SALES LIMITED | Director | 2000-05-05 | CURRENT | 1982-01-25 | Active | |
FUBAB UK LIMITED | Director | 2017-02-17 | CURRENT | 2016-05-12 | Liquidation | |
ENVIRONMENTAL STORAGE PRODUCTS LTD. | Director | 2016-10-05 | CURRENT | 2014-03-07 | Liquidation | |
KIRK GROUP LIMITED | Director | 2011-04-07 | CURRENT | 2011-02-10 | Liquidation | |
AUTOGRAPH A2D LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Active | |
AUTOGRAPH (HOLDINGS) LIMITED | Director | 1992-07-27 | CURRENT | 1984-08-30 | Active | |
AUTOGRAPH SALES LIMITED | Director | 1992-07-27 | CURRENT | 1982-01-25 | Active | |
AUTOGRAPH COMMUNICATIONS LIMITED | Director | 1992-05-18 | CURRENT | 1979-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Terence Kerr Jardine on 2022-04-25 | |
FULL ACCOUNTS MADE UP TO 31/01/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES BELL | |
TM02 | Termination of appointment of Duncan James Bell on 2019-11-30 | |
RES01 | ADOPT ARTICLES 18/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011039880006 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew William Bruce on 2018-05-02 | |
CH01 | Director's details changed for Mr Terence Kerr Jardine on 2018-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
CH01 | Director's details changed for Scott Laurence Arnold on 2017-02-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DUNCAN JAMES BELL on 2017-02-14 | |
CH01 | Director's details changed for Duncan James Bell on 2017-02-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Terence Kerr Jardine on 2015-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Terence Kerr Jardine on 2014-05-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED SCOTT LAURENCE ARNOLD | |
CH01 | Director's details changed for Mr Terence Kerr Jardine on 2013-05-23 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 18/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 18/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBINSON / 18/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 11/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/09/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363a | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363a | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363a | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF RENT DEPOSIT | Satisfied | EKO OFFICE SYSTEMS LIMITED | |
DEBENTURE | Satisfied | JULIAN GODFREY BEECH | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOGRAPH SOUND RECORDING LIMITED
AUTOGRAPH SOUND RECORDING LIMITED owns 1 domain names.
autograph.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of London | |
|
Equipment, Furniture & Materials |
City of London | |
|
Equipment, Furniture & Materials |
City of London | |
|
Equipment, Furniture & Materials |
City of London | |
|
Equipment, Furniture & Materials |
City of London | |
|
Equipment, Furniture & Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | |||
85185000 | Electric sound amplifier sets | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
92029030 | Guitars | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85192010 | Coin-operated or disc-operated record-players | |||
92029080 | Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars) | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85181030 | Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |