0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AUTOGRAPH SOUND RECORDING LIMITED

Learn more about AUTOGRAPH SOUND RECORDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

AUTOGRAPH SOUND RECORDING LIMITED on the map

Company type: Private Limited Company
Company number: 01103988
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.26
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.02.16

List of company documents:

buy all documents
Find out more information about AUTOGRAPH SOUND RECORDING LIMITED. Our website makes it possible to view other available documents related to AUTOGRAPH SOUND RECORDING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 140000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
£2.95
Add to cart
18/05/15 FULL LIST
Form type: AR01
Date: 2015.07.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KERR JARDINE / 27/05/2015
Form type: CH01
Date: 2015.05.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.07
£2.95
Add to cart
18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KERR JARDINE / 15/05/2014
Form type: CH01
Date: 2014.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.04
£2.95
Add to cart
DIRECTOR APPOINTED SCOTT LAURENCE ARNOLD
Form type: AP01
Date: 2013.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KERR JARDINE / 23/05/2013
Form type: CH01
Date: 2013.06.14
£2.95
Add to cart
18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: AD01
Date: 2013.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.05
£2.95
Add to cart
18/05/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.07
£2.95
Add to cart
18/05/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.01
£2.95
Add to cart
18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBINSON / 18/05/2010
Form type: CH01
Date: 2010.07.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 11/02/2010
Form type: CH03
Date: 2010.02.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 11/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.17
£2.95
Add to cart
RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2009.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.21
£2.95
Add to cart
RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2008.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.21
£2.95
Add to cart
RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.27
£2.95
Add to cart
RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
Add to cart
RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.21
£2.95
Add to cart
RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
Add to cart
RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/09/01
Form type: 363(287)
Date: 2001.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.19
£2.95
Add to cart
RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.21
£2.95
Add to cart
RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.20
£2.95
Add to cart
RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DUNCAN JAMES BELL (current)
Secretary, 2000.08.09
THE BLOTTING HOUSE IPING , MIDHURST
GU29 0PE, WEST SUSSEX
SCOTT LAURENCE ARNOLD (current)
Director, COMPANY DIRECTOR, 2013.05.01
80 PARK ROAD , CATERHAM ON THE HILL
CR3 5TA, SURREY
DUNCAN JAMES BELL (current)
Director, FINANCIAL ADMINISTRATOR, 2000.02.01
THE BLOTTING HOUSE IPING , MIDHURST
GU29 0PE, WEST SUSSEX
ANDREW WILLIAM BRUCE (current)
Director, SOUND ENGINEER, 1992.07.27
2 CAMDEN SQUARE , LONDON
NW1 9UY
TERENCE KERR JARDINE (current)
Director, SOUND ENGINEER, 1998.02.01
27 HILLYARD STREET , LONDON
SW9 0NG
ANTHONY ROBINSON (current)
Director, SOUND ENGINEER, 1996.02.01
4 CORNMEAD , WELWYN GARDEN CITY
AL8 7QR, HERTFORDSHIRE
DUNCAN JAMES BELL (resigned)
Secretary, 2000.08.18 - 2000.08.18
TEMPLE POOL OLD LANE DOCKENFIELD , FARNHAM
GU10 4HP, SURREY
ANDREW WILLIAM BRUCE (resigned)
Secretary, 1992.07.27 - 2000.08.18
2 CAMDEN SQUARE , LONDON
NW1 9UY
JULIAN GODFREY BEECH (resigned)
Director, SOUND CONSULTANT, 1992.07.27 - 1998.03.16
55 TOWNSHEND ROAD ST JOHNS WOOD , LONDON
NW8 6LJ
MARY ELIZABETH BRUCE (resigned)
Director, NONE, 1992.07.27 - 2003.02.13
4 CAMDEN MEWS , LONDON
NW1 9DA
PHILIP LEAVER (resigned)
Director, SOUND ENGINEER, 1992.07.27 - 1998.01.20
173 TOWER GARDENS ROAD , LONDON
N17 7PE
TERRY JOHN SAUNDERS (resigned)
Director, SOUND ENGINEER, 1992.07.27 - 2001.01.26
13 CHESTNUT AVENUE , BUCKHURST HILL
IG9 6EN, ESSEX

Companies near to AUTOGRAPH SOUND RECORDING ltd.

Information about the Private Limited Company AUTOGRAPH SOUND RECORDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data