Autograph Sound Recording Limited

Company Name	Autograph Sound Recording Limited
Company Status	Active
Company Number	01103988
Category	Private Limited Company
Incorporation Date	26 March 1973(51 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Andrew William Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 July 1992(19 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Terence Kerr Jardine
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 1998(24 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Scott Laurence Arnold
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(40 years, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Julian Godfrey Beech
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(19 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 March 1998)
Role	Sound Consultant
Correspondence Address	55 Townshend Road St Johns Wood London NW8 6LJ

Director Name	Mary Elizabeth Bruce
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(19 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 February 2003)
Role	Company Director
Correspondence Address	4 Camden Mews London NW1 9DA

Director Name	Philip Leaver
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(19 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 January 1998)
Role	Sound Engineer
Correspondence Address	173 Tower Gardens Road London N17 7PE

Director Name	Terry John Saunders
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(19 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 January 2001)
Role	Sound Engineer
Correspondence Address	13 Chestnut Avenue Buckhurst Hill Essex IG9 6EN

Secretary Name	Mr Andrew William Bruce
Nationality	British
Status	Resigned
Appointed	27 July 1992(19 years, 4 months after company formation)
Appointment Duration	8 years (resigned 18 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Camden Square London NW1 9UY

Director Name	Anthony Robinson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(22 years, 10 months after company formation)
Appointment Duration	22 years (resigned 31 January 2018)
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Cornmead Welwyn Garden City Hertfordshire AL8 7QR

Director Name	Mr Duncan James Bell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(26 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 30 November 2019)
Role	Financial Administrator
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Duncan James Bell
Nationality	British
Status	Resigned
Appointed	09 August 2000(27 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 30 November 2019)
Role	Company Director
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Contact

Website	autograph.co.uk

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

140k at £1	Autograph (Holdings) LTD 100.00% Ordinary
1 at £1	Autograph (Holdings) LTD & A.w. Bruce 0.00% Ordinary

Financials

Year	2014
Turnover	£6,894,713
Gross Profit	£3,342,225
Net Worth	£5,463,448
Cash	£1,413,606
Current Liabilities	£3,856,736

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

5 November 2019	Delivered on: 18 November 2019 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
1 February 2007	Delivered on: 16 February 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 April 2005	Delivered on: 19 May 2005 Satisfied on: 25 February 2011 Persons entitled: Eko Office Systems Limited Classification: Deed of rent deposit Secured details: Â£18,000 due or to become due from the company to. Particulars: A rent depoist in the sum of Â£18,000. Fully Satisfied
13 March 1998	Delivered on: 2 April 1998 Satisfied on: 25 February 2011 Persons entitled: Julian Godfrey Beech Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 September 1983	Delivered on: 5 October 1983 Satisfied on: 25 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No: 1 and 2 spring place, london NW5 title no:- 273489 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1982	Delivered on: 14 April 1982 Satisfied on: 4 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties fixed and floating charges over the undertaking and all property and assets both present and future including goodwill and book debts. Fully Satisfied

Filing History

27 October 2023	Full accounts made up to 31 January 2023 (29 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
31 January 2023	Full accounts made up to 31 January 2022 (29 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
26 April 2022	Director's details changed for Mr Terence Kerr Jardine on 25 April 2022 (2 pages)
17 January 2022	Full accounts made up to 31 January 2021 (31 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
9 February 2021	Full accounts made up to 31 January 2020 (29 pages)
27 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Duncan James Bell as a director on 30 November 2019 (1 page)
9 January 2020	Termination of appointment of Duncan James Bell as a secretary on 30 November 2019 (1 page)
18 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 November 2019	Registration of charge 011039880006, created on 5 November 2019 (31 pages)
5 November 2019	Full accounts made up to 31 January 2019 (27 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 January 2018 (28 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
2 May 2018	Director's details changed for Mr Terence Kerr Jardine on 2 May 2018 (2 pages)
2 May 2018	Director's details changed for Mr Andrew William Bruce on 2 May 2018 (2 pages)
14 February 2018	Director's details changed for Mr Terence Kerr Jardine on 2 February 2018 (2 pages)
5 February 2018	Termination of appointment of Anthony Robinson as a director on 31 January 2018 (1 page)
6 November 2017	Full accounts made up to 31 January 2017 (24 pages)
6 November 2017	Full accounts made up to 31 January 2017 (24 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
24 February 2017	Director's details changed for Scott Laurence Arnold on 22 February 2017 (2 pages)
24 February 2017	Director's details changed for Scott Laurence Arnold on 22 February 2017 (2 pages)
21 February 2017	Secretary's details changed for Duncan James Bell on 14 February 2017 (1 page)
21 February 2017	Secretary's details changed for Duncan James Bell on 14 February 2017 (1 page)
21 February 2017	Director's details changed for Duncan James Bell on 14 February 2017 (2 pages)
21 February 2017	Director's details changed for Duncan James Bell on 14 February 2017 (2 pages)
9 November 2016	Full accounts made up to 31 January 2016 (24 pages)
9 November 2016	Full accounts made up to 31 January 2016 (24 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 140,000 (8 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 140,000 (8 pages)
12 November 2015	Full accounts made up to 31 January 2015 (21 pages)
12 November 2015	Full accounts made up to 31 January 2015 (21 pages)
30 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 140,000 (8 pages)
30 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 140,000 (8 pages)
27 May 2015	Director's details changed for Mr Terence Kerr Jardine on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Terence Kerr Jardine on 27 May 2015 (2 pages)
7 November 2014	Full accounts made up to 31 January 2014 (20 pages)
7 November 2014	Full accounts made up to 31 January 2014 (20 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 140,000 (8 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 140,000 (8 pages)
15 May 2014	Director's details changed for Mr Terence Kerr Jardine on 15 May 2014 (2 pages)
15 May 2014	Director's details changed for Mr Terence Kerr Jardine on 15 May 2014 (2 pages)
4 November 2013	Full accounts made up to 31 January 2013 (19 pages)
4 November 2013	Full accounts made up to 31 January 2013 (19 pages)
20 September 2013	Appointment of Scott Laurence Arnold as a director (2 pages)
20 September 2013	Appointment of Scott Laurence Arnold as a director (2 pages)
14 June 2013	Director's details changed for Mr Terence Kerr Jardine on 23 May 2013 (2 pages)
14 June 2013	Director's details changed for Mr Terence Kerr Jardine on 23 May 2013 (2 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
5 November 2012	Full accounts made up to 31 January 2012 (20 pages)
5 November 2012	Full accounts made up to 31 January 2012 (20 pages)
23 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
7 November 2011	Full accounts made up to 31 January 2011 (18 pages)
7 November 2011	Full accounts made up to 31 January 2011 (18 pages)
27 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 November 2010	Full accounts made up to 31 January 2010 (19 pages)
1 November 2010	Full accounts made up to 31 January 2010 (19 pages)
27 July 2010	Director's details changed for Anthony Robinson on 18 May 2010 (2 pages)
27 July 2010	Director's details changed for Anthony Robinson on 18 May 2010 (2 pages)
27 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for Duncan James Bell on 11 February 2010 (3 pages)
16 February 2010	Secretary's details changed for Duncan James Bell on 11 February 2010 (3 pages)
16 February 2010	Director's details changed for Duncan James Bell on 11 February 2010 (3 pages)
16 February 2010	Secretary's details changed for Duncan James Bell on 11 February 2010 (3 pages)
17 October 2009	Full accounts made up to 31 January 2009 (18 pages)
17 October 2009	Full accounts made up to 31 January 2009 (18 pages)
11 June 2009	Return made up to 18/05/09; full list of members (4 pages)
11 June 2009	Return made up to 18/05/09; full list of members (4 pages)
11 June 2009	Registered office changed on 11/06/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
11 June 2009	Registered office changed on 11/06/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
21 October 2008	Full accounts made up to 31 January 2008 (21 pages)
21 October 2008	Full accounts made up to 31 January 2008 (21 pages)
23 May 2008	Return made up to 18/05/08; full list of members (4 pages)
23 May 2008	Return made up to 18/05/08; full list of members (4 pages)
23 May 2008	Registered office changed on 23/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
23 May 2008	Registered office changed on 23/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
31 October 2007	Full accounts made up to 31 January 2007 (19 pages)
31 October 2007	Full accounts made up to 31 January 2007 (19 pages)
2 July 2007	Return made up to 18/05/07; full list of members (3 pages)
2 July 2007	Return made up to 18/05/07; full list of members (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
21 September 2006	Full accounts made up to 31 January 2006 (22 pages)
21 September 2006	Full accounts made up to 31 January 2006 (22 pages)
28 June 2006	Return made up to 18/05/06; full list of members (3 pages)
28 June 2006	Return made up to 18/05/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 January 2005 (19 pages)
9 November 2005	Full accounts made up to 31 January 2005 (19 pages)
9 November 2005	Return made up to 18/05/05; full list of members (3 pages)
9 November 2005	Return made up to 18/05/05; full list of members (3 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
27 October 2004	Full accounts made up to 31 January 2004 (18 pages)
27 October 2004	Full accounts made up to 31 January 2004 (18 pages)
30 June 2004	Return made up to 18/05/04; full list of members (8 pages)
30 June 2004	Return made up to 18/05/04; full list of members (8 pages)
2 December 2003	Full accounts made up to 31 January 2003 (19 pages)
2 December 2003	Full accounts made up to 31 January 2003 (19 pages)
4 July 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
21 November 2002	Full accounts made up to 31 January 2002 (17 pages)
21 November 2002	Full accounts made up to 31 January 2002 (17 pages)
24 July 2002	Return made up to 18/05/02; full list of members (8 pages)
24 July 2002	Return made up to 18/05/02; full list of members (8 pages)
3 December 2001	Full accounts made up to 31 January 2001 (16 pages)
3 December 2001	Full accounts made up to 31 January 2001 (16 pages)
11 September 2001	Return made up to 18/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 11/09/01 (8 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Return made up to 18/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 11/09/01 (8 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
19 September 2000	Full accounts made up to 31 January 2000 (16 pages)
19 September 2000	Full accounts made up to 31 January 2000 (16 pages)
26 July 2000	Return made up to 18/05/00; full list of members (7 pages)
26 July 2000	Return made up to 18/05/00; full list of members (7 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
21 September 1999	Full accounts made up to 31 January 1999 (16 pages)
21 September 1999	Full accounts made up to 31 January 1999 (16 pages)
23 June 1999	Return made up to 18/05/99; full list of members (7 pages)
23 June 1999	Return made up to 18/05/99; full list of members (7 pages)
20 October 1998	Full accounts made up to 31 January 1998 (17 pages)
20 October 1998	Full accounts made up to 31 January 1998 (17 pages)
27 May 1998	Return made up to 18/05/98; full list of members (7 pages)
27 May 1998	Return made up to 18/05/98; full list of members (7 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
4 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1998	Particulars of mortgage/charge (5 pages)
2 April 1998	Particulars of mortgage/charge (5 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
27 August 1997	Full accounts made up to 31 January 1997 (18 pages)
27 August 1997	Full accounts made up to 31 January 1997 (18 pages)
8 August 1997	Return made up to 27/07/97; no change of members 363(287) ‐ Registered office changed on 08/08/97 (6 pages)
8 August 1997	Return made up to 27/07/97; no change of members 363(287) ‐ Registered office changed on 08/08/97 (6 pages)
10 September 1996	Return made up to 27/07/96; no change of members (6 pages)
10 September 1996	Return made up to 27/07/96; no change of members (6 pages)
17 July 1996	Full accounts made up to 31 January 1996 (16 pages)
17 July 1996	Full accounts made up to 31 January 1996 (16 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
13 September 1995	Return made up to 27/07/95; full list of members (16 pages)
13 September 1995	Return made up to 27/07/95; full list of members (16 pages)
20 June 1995	Full accounts made up to 31 January 1995 (18 pages)
20 June 1995	Full accounts made up to 31 January 1995 (18 pages)
23 June 1993	Full accounts made up to 31 January 1993 (21 pages)
23 June 1993	Full accounts made up to 31 January 1993 (21 pages)
24 August 1992	Full accounts made up to 31 January 1992 (17 pages)
24 August 1992	Full accounts made up to 31 January 1992 (17 pages)
19 May 1992	Alter mem and arts (10 pages)
19 May 1992	Alter mem and arts (10 pages)
16 August 1991	Full accounts made up to 31 January 1991 (17 pages)
16 August 1991	Full accounts made up to 31 January 1991 (17 pages)
28 June 1990	Full accounts made up to 31 January 1990 (17 pages)
28 June 1990	Full accounts made up to 31 January 1990 (17 pages)
24 August 1976	Accounts made up to 31 January 1975 (8 pages)
24 August 1976	Accounts made up to 31 January 1975 (8 pages)
26 March 1973	Certificate of incorporation (1 page)
26 March 1973	Certificate of incorporation (1 page)

Autograph Sound Recording Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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