Autograph Communications Limited

Company Registration Number: 01456293

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Autograph Communications Limited is a Private Company Limited by Shares first registered on 23 October 1979. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

01456293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£100£100£100£100£0£100£100
of which Cash £100£100£100£100£100£100£100£100£100£0£100£100
Total Assets £100£100£100£100£100£100£100£100£100£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100£100£100£100£0£100£100
Total Net Worth £100£100£100£100£100£100£100£100£100£0£100£100

Previous Names

  • RADIOACTIVE RECORDING STUDIOS LIMITED, active until 22 September 2000

Company Officers

  • BELL, Duncan James

    Secretary

    Appointed on 18 August 2006

     

    Nationality: British

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • BELL, Duncan James

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Financial Administrator

    Month of birth: June 1966

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • BRUCE, Andrew William

    Director

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: March 1948

    2 Camden Square
    London
    NW1 9UY

  • JARDINE, Terence Kerr

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: September 1959

    27 Hillyard Street
    London
    SW9 0NG
    United Kingdom

  • BRUCE, Andrew William

    Secretary

    Resigned on 16 March 1998

    Nationality: British

    2 Camden Square
    London
    NW1 9UY

  • BRUCE, Siobhan Mary

    Secretary

    Appointed on 16 March 1998

    Resigned on 18 August 2006

    2 Camden Square
    London
    NW1 9UY

  • BEECH, Julian Godfrey

    Director

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Sound Consultant

    Month of birth: June 1949

    55 Townshend Road
    St Johns Wood
    London
    NW8 6LJ

This information was most recently updated 18/11/2017.

Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X670C99K. Transaction: MzE3NjMxMzY2NmFkaXF6a2N4.

  2. 21 February 2017 Secretary's details changed for Duncan James Bell on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH03. Barcode: X60PUNN6. Transaction: MzE2OTQyNzA2MGFkaXF6a2N4.

  3. 21 February 2017 Director's details changed for Duncan James Bell on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH01. Barcode: X60PUNQY. Transaction: MzE2OTQyNzA0OGFkaXF6a2N4.

  4. 9 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISO937. Transaction: MzE2MTM2MTM2MGFkaXF6a2N4.

  5. 18 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57881VF. Transaction: MzE0ODgxMTk3MWFkaXF6a2N4.

  6. 12 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DOE3. Transaction: MzEzNDU4MTkzNmFkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X489YKLF. Transaction: MzEyMzk3OTExN2FkaXF6a2N4.

  8. 27 May 2015 Director's details changed for Mr Terence Kerr Jardine on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: CH01. Barcode: X489YHFV. Transaction: MzEyMzk3ODI1N2FkaXF6a2N4.

  9. 7 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOAT9D. Transaction: MzExMDg0OTA5N2FkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38I62S8. Transaction: MzEwMDYxMTgyN2FkaXF6a2N4.

  11. 15 May 2014 Director's details changed for Mr Terence Kerr Jardine on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X37XDEO2. Transaction: MzEwMDExODI5NWFkaXF6a2N4.

  12. 4 November 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5ABE2. Transaction: MzA4ODE0MjQwMGFkaXF6a2N4.

  13. 21 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28TIO4Y. Transaction: MzA3ODM2MDAyOGFkaXF6a2N4.

  14. 14 March 2013 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCLE. Transaction: MzA3NDQ3NDY5M2FkaXF6a2N4.

  15. 5 November 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUOX4. Transaction: MzA2Njk2NjU0OGFkaXF6a2N4.

  16. 20 July 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7WKG. Transaction: MzA2MTEzMjIwMWFkaXF6a2N4.

  17. 7 November 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L304ZYYN. Transaction: MzA0NjcxNjExNGFkaXF6a2N4.

  18. 27 July 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XB7VGW6S. Transaction: MzA0MTE2ODI5OGFkaXF6a2N4.

  19. 1 November 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFT6EONO. Transaction: MzAyNjIwMzI3M2FkaXF6a2N4.

  20. 27 July 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XPFWVM1F. Transaction: MzAyMDI5OTQyOGFkaXF6a2N4.

  21. 16 February 2010 Secretary's details changed for Duncan James Bell on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH03. Barcode: LSKDAHGH. Transaction: MzAwOTUyODQ1N2FkaXF6a2N4.

  22. 16 February 2010 Director's details changed for Duncan James Bell on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: LSKDJHGQ. Transaction: MzAwOTUyODI1M2FkaXF6a2N4.

  23. 17 October 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LZMM4E3D. Transaction: MzAwMDk0MDY4M2FkaXF6a2N4.

  24. 11 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9GXAMZ. Transaction: MjAzNDg5MTA4N2FkaXF6a2N4.

  25. 11 June 2009 Registered office changed on 11/06/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: XK9GWAMY. Transaction: MjAzNDg4MzI2MmFkaXF6a2N4.

  26. 21 October 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LGK5R44P. Transaction: MjAxNTk4ODQ2MWFkaXF6a2N4.

  27. 27 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QRXZYA. Transaction: MjAwNTk5ODExNmFkaXF6a2N4.

  28. 23 May 2008 Registered office changed on 23/05/2008 from 2ND floor the quadrangle 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: X2QRWZY9. Transaction: MjAwNTk4NjM2MGFkaXF6a2N4.

  29. 31 October 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI3OTQ0NWFkaXF6a2N4.

  30. 3 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM2MjkxNWFkaXF6a2N4.

  31. 3 July 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI2MDY2MGFkaXF6a2N4.

  32. 21 September 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAzODA2NGFkaXF6a2N4.

  33. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc1MjU5M2FkaXF6a2N4.

  34. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAxMjM0MmFkaXF6a2N4.

  35. 19 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA5MDQ2MGFkaXF6a2N4.

  36. 28 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU4NDg1MmFkaXF6a2N4.

  37. 9 November 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzM0OTk4N2FkaXF6a2N4.

  38. 9 November 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMzI2NzAyOWFkaXF6a2N4.

  39. 26 October 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM2NzA4OGFkaXF6a2N4.

  40. 30 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAxMDkzNmFkaXF6a2N4.

  41. 2 December 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNzA5MzA0NWFkaXF6a2N4.

  42. 4 July 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE2MTc4NWFkaXF6a2N4.

  43. 16 December 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NzU1NjU5MWFkaXF6a2N4.

  44. 3 September 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwNDkwMmFkaXF6a2N4.

  45. 21 December 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNzc4NDAxN2FkaXF6a2N4.

  46. 11 September 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkwNTkyOGFkaXF6a2N4.

  47. 21 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODU1ODUxMmFkaXF6a2N4.

  48. 16 August 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3NDI5NTczNGFkaXF6a2N4.

  49. 26 July 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzQ2MDYxNmFkaXF6a2N4.

  50. 1 September 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0OTAzMDMyM2FkaXF6a2N4.

  51. 23 June 1999 Return made up to 18/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjQ0OTY4OWFkaXF6a2N4.

  52. 13 October 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwMzUwMTc0OGFkaXF6a2N4.

  53. 27 May 1998 Return made up to 18/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjM2MTkyNmFkaXF6a2N4.

  54. 8 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1ODI3NmFkaXF6a2N4.

  55. 8 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA4ODQxN2FkaXF6a2N4.

  56. 8 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc1MjI4NWFkaXF6a2N4.

  57. 28 October 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0ODM0MzIwNGFkaXF6a2N4.

  58. 9 June 1997 Return made up to 18/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDc1NTA5M2FkaXF6a2N4.

  59. 9 June 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyOTIwNjgzNWFkaXF6a2N4.

  60. 17 July 1996 Return made up to 18/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTQ1MDk4M2FkaXF6a2N4.

  61. 17 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTExMDUyNWFkaXF6a2N4.

  62. 17 July 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExOTc5NDM2NGFkaXF6a2N4.

  63. 30 August 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE0Mjk1Njg4MWFkaXF6a2N4.

  64. 27 June 1995 Return made up to 18/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0MzgzNzc5NmFkaXF6a2N4.

  65. 3 June 1994 Return made up to 18/05/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDExMzgzODE3OWFkaXF6a2N4.

  66. 1 March 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA3MDg5ODQ3M2FkaXF6a2N4.

  67. 14 July 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEyMzI2NzEyOGFkaXF6a2N4.

  68. 30 June 1993 Return made up to 18/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNjY1NTc0OWFkaXF6a2N4.

  69. 21 June 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA5NjcyNjQ5MGFkaXF6a2N4.

  70. 21 June 1992 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDExNTU5NzA5MWFkaXF6a2N4.

  71. 21 May 1992 Return made up to 18/05/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEyNDc3MTgxMmFkaXF6a2N4.

  72. 8 August 1991 Return made up to 18/05/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDE0NTU0ODkyM2FkaXF6a2N4.

  73. 17 July 1990 Return made up to 18/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTUyNjU0MmFkaXF6a2N4.

  74. 22 June 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEyOTQzNjU5OGFkaXF6a2N4.

  75. 9 May 1990 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA5Njg3NjYxNGFkaXF6a2N4.

  76. 20 January 1990 Return made up to 03/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzY3NzI2N2FkaXF6a2N4.

  77. 14 June 1989 Registered office changed on 14/06/89 from: 109 baker street london W1

    Category: Address. Type: 287. Transaction: MDA5MzI1NDI5NGFkaXF6a2N4.

  78. 30 November 1988 Return made up to 05/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzY5MDQ3MGFkaXF6a2N4.

  79. 4 October 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAzMzgzNzQzNmFkaXF6a2N4.

  80. 24 September 1987 Return made up to 26/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDk4MDE2MmFkaXF6a2N4.

  81. 25 August 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDEzODIzOTY4OGFkaXF6a2N4.

  82. 25 November 1986 Return made up to 29/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjQ1ODIxMmFkaXF6a2N4.

  83. 11 October 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDEzNTA1NjA3M2FkaXF6a2N4.

  84. 15 July 1986 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA3NjAwMTA1M2FkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 03:53:29 +0000