Company NameAutograph Communications Limited
Company StatusActive
Company Number01456293
CategoryPrivate Limited Company
Incorporation Date23 October 1979(41 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Andrew William Bruce
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1992(12 years, 7 months after company formation)
Appointment Duration29 years, 4 months
RoleSound Engineer
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameMr Terence Kerr Jardine
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2006(26 years, 10 months after company formation)
Appointment Duration15 years, 1 month
RoleSound Engineer
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameScott Laurence Arnold
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2019(40 years, 1 month after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameJulian Godfrey Beech
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(12 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 16 March 1998)
RoleSound Consultant
Correspondence Address55 Townshend Road
St Johns Wood
London
NW8 6LJ
Secretary NameMr Andrew William Bruce
NationalityBritish
StatusResigned
Appointed18 May 1992(12 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 16 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Camden Square
London
NW1 9UY
Secretary NameSiobhan Mary Bruce
NationalityIrish
StatusResigned
Appointed16 March 1998(18 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 18 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Camden Square
London
NW1 9UY
Director NameDuncan James Bell
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2006(26 years, 10 months after company formation)
Appointment Duration13 years, 3 months (resigned 30 November 2019)
RoleFinancial Administrator
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Secretary NameDuncan James Bell
NationalityBritish
StatusResigned
Appointed18 August 2006(26 years, 10 months after company formation)
Appointment Duration13 years, 3 months (resigned 30 November 2019)
RoleCompany Director
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Contact

Websiteautograph.co.uk

Location

Registered Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 January 2020 (1 year, 7 months ago)
Next Accounts Due31 October 2021 (1 month from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return18 May 2021 (4 months, 1 week ago)
Next Return Due1 June 2022 (8 months, 1 week from now)

Filing History

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