AUDIOFACE LIMITED - Sound recording and music publishing activities - A business based in ENGLAND registered with Companies House

Company Overview

About Audioface Ltd

AUDIOFACE LIMITED was founded on 2003-01-15 and has its registered office in Hope Valley. The organisation's status is listed as "Active". Audioface Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AUDIOFACE LIMITED

May Cottage, 1 The Nook May Cottage, 1 The Nook Stoney Middleton Hope Valley CHESHIRE S32 4TU Other companies in SK14

Filing Information

Company Number		04637058
Company ID Number		04637058
Date formed		2003-01-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-03-31
Account next due		2023-12-31
Latest return		2023-01-22
Return next due		2024-02-05
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-03-02 16:55:32
Primary Source:	Companies House

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Company Officers of AUDIOFACE LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH JOHN HALLIGAN	Director	2003-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLETTE BONNY HALLIGAN	Company Secretary	2003-01-15	2014-08-01
COLETTE BONNY HALLIGAN	Director	2007-01-16	2014-08-01
SUZANNE BREWER	Company Secretary	2003-01-15	2003-01-15
KEVIN MICHAEL BREWER	Director	2003-01-15	2003-01-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-06		SECOND GAZETTE not voluntary dissolution
2023-04-12		Voluntary dissolution strike-off suspended
2023-03-21		FIRST GAZETTE notice for voluntary strike-off
2023-03-09		Application to strike the company off the register
2023-03-02		APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN HALLIGAN
2023-03-02		REGISTERED OFFICE CHANGED ON 02/03/23 FROM Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH England
2023-03-02		CESSATION OF KEITH JOHN HALLIGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2023-03-02		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ANDREW HALLIGAN
2022-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-02		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-30		DIRECTOR APPOINTED MR GEORGE ANDREW HALLIGAN
2022-01-30		REGISTERED OFFICE CHANGED ON 30/01/22 FROM 63 Union Street Hyde Cheshire SK14 1nd
2022-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/22 FROM 63 Union Street Hyde Cheshire SK14 1nd
2022-01-30	AP01	DIRECTOR APPOINTED MR GEORGE ANDREW HALLIGAN
2021-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-01-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29	AR01	15/01/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02	AR01	15/01/15 ANNUAL RETURN FULL LIST
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR COLETTE BONNY HALLIGAN
2015-02-02	TM02	Termination of appointment of Colette Bonny Halligan on 2014-08-01
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29	AR01	15/01/14 ANNUAL RETURN FULL LIST
2014-01-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20	AR01	15/01/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	15/01/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03	AR01	15/01/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/10 FROM 225 Market Street Hyde Cheshire SK14 1HF
2010-02-15	AR01	15/01/10 ANNUAL RETURN FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN HALLIGAN / 15/01/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLETTE BONNY HALLIGAN / 15/01/2010
2010-02-05	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30	288a	NEW DIRECTOR APPOINTED
2007-02-16	363a	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-25	363a	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-02	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-24	288c	SECRETARY'S PARTICULARS CHANGED
2004-02-12	363s	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-04-01	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-03-05	88(2)R	AD 15/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-04	288a	NEW DIRECTOR APPOINTED
2003-03-04	288a	NEW SECRETARY APPOINTED
2003-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2003-01-26	288b	DIRECTOR RESIGNED
2003-01-26	288b	SECRETARY RESIGNED
2003-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

592 - Sound recording and music publishing activities

59200 - Sound recording and music publishing activities

Licences & Regulatory approval

We could not find any licences issued to AUDIOFACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUDIOFACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUDIOFACE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.11	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 AUDIOFACE LIMITED

Intangible Assets

Patents

We have not found any records of AUDIOFACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUDIOFACE LIMITED

Trademarks

We have not found any records of AUDIOFACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUDIOFACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as AUDIOFACE LIMITED are:

AUDIOGO LIMITED	£ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED	£ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED	£ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED	£ 6,588
SOUND ADVICE LIMITED	£ 4,738
TANGENT MANAGEMENT LIMITED	£ 4,287
ALEXANDER BLACK LIMITED	£ 3,331
OAKHILL PUBLISHING LIMITED	£ 3,227
OUT OF THE ARK LIMITED	£ 3,113
SOUNDHOUSE MEDIA LIMITED	£ 2,300
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925

Outgoings

Business Rates/Property Tax

No properties were found where AUDIOFACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUDIOFACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AUDIOFACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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