Autograph Communications Limited

Company Name	Autograph Communications Limited
Company Status	Active
Company Number	01456293
Category	Private Limited Company
Incorporation Date	23 October 1979(43 years, 11 months ago)
Previous Names	Radio Activity (Studios) Limited and Radioactive Recording Studios Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Andrew William Bruce
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 May 1992(12 years, 7 months after company formation)
Appointment Duration	31 years, 4 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	18 August 2006(26 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
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	18 August 2006(26 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
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	30 November 2019(40 years, 1 month after company formation)
Appointment Duration	3 years, 10 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	18 May 1992(12 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 1998)
Role	Sound Consultant
Correspondence Address	55 Townshend Road St Johns Wood London NW8 6LJ

Secretary Name	Mr Andrew William Bruce
Nationality	British
Status	Resigned
Appointed	18 May 1992(12 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Camden Square London NW1 9UY

Secretary Name	Siobhan Mary Bruce
Nationality	Irish
Status	Resigned
Appointed	16 March 1998(18 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Camden Square London NW1 9UY

Director Name	Mr Duncan James Bell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(26 years, 10 months after company formation)
Appointment Duration	13 years, 3 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	18 August 2006(26 years, 10 months after company formation)
Appointment Duration	13 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 400 other UK companies use this postal address

Shareholders

100 at £1	Autograph (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 January 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2023 (4 weeks, 1 day from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	18 May 2023 (4 months, 2 weeks ago)
Next Return Due	1 June 2024 (8 months from now)

Filing History

9 February 2021	Accounts for a small company made up to 31 January 2020 (11 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 secretary on 30 November 2019 (1 page)
9 January 2020	Termination of appointment of Duncan James Bell as a director on 30 November 2019 (1 page)
18 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 December 2019	Appointment of Scott Laurence Arnold as a director on 30 November 2019 (2 pages)
5 November 2019	Accounts for a small company made up to 31 January 2019 (11 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
2 November 2018	Accounts for a small company made up to 31 January 2018 (11 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 Andrew William Bruce on 2 May 2018 (2 pages)
2 May 2018	Director's details changed for Mr Terence Kerr Jardine on 2 May 2018 (2 pages)
15 February 2018	Director's details changed for Mr Terence Kerr Jardine on 2 February 2018 (2 pages)
14 February 2018	Director's details changed for Mr Terence Kerr Jardine on 2 February 2018 (2 pages)
6 November 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
6 November 2017	Accounts for a small company made up to 31 January 2017 (9 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)
21 February 2017	Director's details changed for Duncan James Bell on 14 February 2017 (2 pages)
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	Secretary's details changed for Duncan James Bell on 14 February 2017 (1 page)
9 November 2016	Full accounts made up to 31 January 2016 (9 pages)
9 November 2016	Full accounts made up to 31 January 2016 (9 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 100 (6 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 100 (6 pages)
12 November 2015	Full accounts made up to 31 January 2015 (9 pages)
12 November 2015	Full accounts made up to 31 January 2015 (9 pages)
27 May 2015	Director's details changed for Mr Terence Kerr Jardine on 27 May 2015 (2 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (6 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (6 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 (8 pages)
7 November 2014	Full accounts made up to 31 January 2014 (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 100 (6 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 100 (6 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 (9 pages)
4 November 2013	Full accounts made up to 31 January 2013 (9 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 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 (9 pages)
5 November 2012	Full accounts made up to 31 January 2012 (9 pages)
20 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
7 November 2011	Full accounts made up to 31 January 2011 (9 pages)
7 November 2011	Full accounts made up to 31 January 2011 (9 pages)
27 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
1 November 2010	Full accounts made up to 31 January 2010 (9 pages)
1 November 2010	Full accounts made up to 31 January 2010 (9 pages)
27 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 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	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)
17 October 2009	Full accounts made up to 31 January 2009 (9 pages)
17 October 2009	Full accounts made up to 31 January 2009 (9 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	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)
21 October 2008	Full accounts made up to 31 January 2008 (10 pages)
21 October 2008	Full accounts made up to 31 January 2008 (10 pages)
27 May 2008	Return made up to 18/05/08; full list of members (4 pages)
27 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 2ND floor the quadrangle 180 wardour street london W1F 8FY (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 2ND floor the quadrangle 180 wardour street london W1F 8FY (1 page)
31 October 2007	Full accounts made up to 31 January 2007 (10 pages)
31 October 2007	Full accounts made up to 31 January 2007 (10 pages)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2007	Return made up to 18/05/07; full list of members (3 pages)
3 July 2007	Return made up to 18/05/07; full list of members (3 pages)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2006	Full accounts made up to 31 January 2006 (10 pages)
21 September 2006	Full accounts made up to 31 January 2006 (10 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed;new director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New secretary appointed;new director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
28 June 2006	Return made up to 18/05/06; full list of members (2 pages)
28 June 2006	Return made up to 18/05/06; full list of members (2 pages)
9 November 2005	Return made up to 18/05/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 January 2005 (9 pages)
9 November 2005	Return made up to 18/05/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 January 2005 (9 pages)
26 October 2004	Full accounts made up to 31 January 2004 (8 pages)
26 October 2004	Full accounts made up to 31 January 2004 (8 pages)
30 June 2004	Return made up to 18/05/04; full list of members (6 pages)
30 June 2004	Return made up to 18/05/04; full list of members (6 pages)
2 December 2003	Full accounts made up to 31 January 2003 (8 pages)
2 December 2003	Full accounts made up to 31 January 2003 (8 pages)
4 July 2003	Return made up to 18/05/03; full list of members (6 pages)
4 July 2003	Return made up to 18/05/03; full list of members (6 pages)
16 December 2002	Full accounts made up to 31 January 2002 (8 pages)
16 December 2002	Full accounts made up to 31 January 2002 (8 pages)
3 September 2002	Return made up to 18/05/02; full list of members (6 pages)
3 September 2002	Return made up to 18/05/02; full list of members (6 pages)
21 December 2001	Full accounts made up to 31 January 2001 (8 pages)
21 December 2001	Full accounts made up to 31 January 2001 (8 pages)
11 September 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 363(353) ‐ Location of register of members address changed (6 pages)
11 September 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2000	Company name changed radioactive recording studios li mited\certificate issued on 22/09/00 (2 pages)
21 September 2000	Company name changed radioactive recording studios li mited\certificate issued on 22/09/00 (2 pages)
16 August 2000	Full accounts made up to 31 January 2000 (8 pages)
16 August 2000	Full accounts made up to 31 January 2000 (8 pages)
26 July 2000	Return made up to 18/05/00; full list of members (5 pages)
26 July 2000	Return made up to 18/05/00; full list of members (5 pages)
1 September 1999	Full accounts made up to 31 January 1999 (8 pages)
1 September 1999	Full accounts made up to 31 January 1999 (8 pages)
23 June 1999	Return made up to 18/05/99; full list of members (5 pages)
23 June 1999	Return made up to 18/05/99; full list of members (5 pages)
13 October 1998	Full accounts made up to 31 January 1998 (8 pages)
13 October 1998	Full accounts made up to 31 January 1998 (8 pages)
27 May 1998	Return made up to 18/05/98; full list of members (5 pages)
27 May 1998	Return made up to 18/05/98; full list of members (5 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
28 October 1997	Full accounts made up to 31 January 1997 (8 pages)
28 October 1997	Full accounts made up to 31 January 1997 (8 pages)
9 June 1997	Return made up to 18/05/97; full list of members (5 pages)
9 June 1997	Return made up to 18/05/97; full list of members (5 pages)
17 July 1996	Return made up to 18/05/96; full list of members (4 pages)
17 July 1996	Return made up to 18/05/96; full list of members (4 pages)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Full accounts made up to 31 January 1996 (9 pages)
17 July 1996	Full accounts made up to 31 January 1996 (9 pages)
17 July 1996	Director's particulars changed (1 page)
30 August 1995	Full accounts made up to 31 January 1995 (8 pages)
30 August 1995	Full accounts made up to 31 January 1995 (8 pages)
27 June 1995	Return made up to 18/05/95; no change of members (5 pages)
27 June 1995	Return made up to 18/05/95; no change of members (5 pages)

Autograph Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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