Autograph Sales Limited

Company Name	Autograph Sales Limited
Company Status	Active
Company Number	01609258
Category	Private Limited Company
Incorporation Date	25 January 1982(42 years, 3 months 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(10 years, 6 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	05 May 2000(18 years, 3 months after company formation)
Appointment Duration	23 years, 12 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	24 August 2017(35 years, 7 months after company formation)
Appointment Duration	6 years, 8 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(10 years, 6 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	Mr Graham John Paddon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(10 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 April 2005)
Role	Audio Sales Director
Country of Residence	England
Correspondence Address	55 Hillside Gardens Barnet Hertfordshire EN5 2NQ

Secretary Name	Julian Godfrey Beech
Nationality	British
Status	Resigned
Appointed	27 July 1992(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	55 Townshend Road St Johns Wood London NW8 6LJ

Secretary Name	Mr Andrew William Bruce
Nationality	British
Status	Resigned
Appointed	16 March 1998(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Camden Square London NW1 9UY

Director Name	Richard Adam Barman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 2001)
Role	Company Director
Correspondence Address	27 Agamemnon Road West Hampstead London NW6 1EJ

Director Name	Mr Duncan James Bell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(18 years, 3 months after company formation)
Appointment Duration	19 years, 7 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 2000(18 years, 6 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

Director Name	Robin Piddington
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(19 years, 6 months after company formation)
Appointment Duration	12 months (resigned 18 July 2002)
Role	Sales Director
Correspondence Address	3 Foxglove Close Burepark Bicester Oxon OX26 3WH

Director Name	Michael Alan Mann
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	17 Whitemoor Road Brockenhurst Hampshire SO42 7QG

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

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

Financials

Year	2014
Turnover	£1,683,753
Gross Profit	£394,935
Net Worth	£284,538
Cash	£71
Current Liabilities	£514,760

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	Small
Accounts Year End	31 January

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

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
20 September 1983	Delivered on: 30 September 1983 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 the company's f/h & l/h properties, and/or the proceeds of sale fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied

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

20 September 1983

Delivered on: 30 September 1983
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 the company's f/h & l/h properties, and/or the proceeds of sale fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
Fully Satisfied

Filing History

27 October 2023	Accounts for a small company made up to 31 January 2023 (9 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
31 January 2023	Accounts for a small company made up to 31 January 2022 (12 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	Accounts for a small company made up to 31 January 2021 (12 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 (26 pages)
27 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
6 December 2019	Termination of appointment of Duncan James Bell as a secretary on 30 November 2019 (1 page)
6 December 2019	Termination of appointment of Duncan James Bell as a director on 30 November 2019 (1 page)
5 November 2019	Full accounts made up to 31 January 2019 (22 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
5 November 2018	Full accounts made up to 31 January 2018 (23 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)
7 November 2017	Full accounts made up to 31 January 2017 (21 pages)
7 November 2017	Full accounts made up to 31 January 2017 (21 pages)
25 August 2017	Appointment of Scott Laurence Arnold as a director on 24 August 2017 (2 pages)
25 August 2017	Appointment of Scott Laurence Arnold as a director on 24 August 2017 (2 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	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 (21 pages)
9 November 2016	Full accounts made up to 31 January 2016 (21 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 2 (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 2 (6 pages)
12 November 2015	Full accounts made up to 31 January 2015 (15 pages)
12 November 2015	Full accounts made up to 31 January 2015 (15 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 2 (6 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 2 (6 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 (16 pages)
7 November 2014	Full accounts made up to 31 January 2014 (16 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 2 (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 2 (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 (15 pages)
4 November 2013	Full accounts made up to 31 January 2013 (15 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 (16 pages)
5 November 2012	Full accounts made up to 31 January 2012 (16 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 (17 pages)
7 November 2011	Full accounts made up to 31 January 2011 (17 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 (16 pages)
1 November 2010	Full accounts made up to 31 January 2010 (16 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	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 (15 pages)
17 October 2009	Full accounts made up to 31 January 2009 (15 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)
11 June 2009	Return made up to 18/05/09; full list of members (4 pages)
21 October 2008	Full accounts made up to 31 January 2008 (16 pages)
21 October 2008	Full accounts made up to 31 January 2008 (16 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 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 (16 pages)
31 October 2007	Full accounts made up to 31 January 2007 (16 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
2 July 2007	Return made up to 05/06/07; full list of members (2 pages)
2 July 2007	Return made up to 05/06/07; full list of members (2 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 (27 pages)
21 September 2006	Full accounts made up to 31 January 2006 (27 pages)
24 August 2006	Return made up to 27/07/06; full list of members (3 pages)
24 August 2006	Return made up to 27/07/06; full list of members (3 pages)
9 November 2005	Return made up to 27/07/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 January 2005 (18 pages)
9 November 2005	Full accounts made up to 31 January 2005 (18 pages)
9 November 2005	Return made up to 27/07/05; full list of members (3 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
26 October 2004	Full accounts made up to 31 January 2004 (17 pages)
26 October 2004	Full accounts made up to 31 January 2004 (17 pages)
4 August 2004	Return made up to 27/07/04; full list of members (8 pages)
4 August 2004	Return made up to 27/07/04; full list of members (8 pages)
2 December 2003	Full accounts made up to 31 January 2003 (18 pages)
2 December 2003	Full accounts made up to 31 January 2003 (18 pages)
11 September 2003	Return made up to 27/07/03; full list of members (8 pages)
11 September 2003	Return made up to 27/07/03; full list of members (8 pages)
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)
3 September 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
3 September 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
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)
30 August 2001	Return made up to 27/07/01; full list of members (7 pages)
30 August 2001	Return made up to 27/07/01; full list of members (7 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
4 September 2000	Full accounts made up to 31 January 2000 (16 pages)
4 September 2000	Full accounts made up to 31 January 2000 (16 pages)
29 August 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
19 August 1999	Return made up to 27/07/99; full list of members (6 pages)
19 August 1999	Return made up to 27/07/99; full list of members (6 pages)
18 August 1999	Full accounts made up to 31 January 1999 (16 pages)
18 August 1999	Full accounts made up to 31 January 1999 (16 pages)
7 October 1998	Full accounts made up to 31 January 1998 (16 pages)
7 October 1998	Full accounts made up to 31 January 1998 (16 pages)
16 September 1998	Return made up to 27/07/98; full list of members (6 pages)
16 September 1998	Return made up to 27/07/98; full list of members (6 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 April 1998	New secretary appointed (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New secretary appointed (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)
3 December 1997	Full accounts made up to 31 January 1997 (16 pages)
3 December 1997	Full accounts made up to 31 January 1997 (16 pages)
8 August 1997	Return made up to 27/07/97; no change of members 363(287) ‐ Registered office changed on 08/08/97 (4 pages)
8 August 1997	Return made up to 27/07/97; no change of members 363(287) ‐ Registered office changed on 08/08/97 (4 pages)
10 September 1996	Return made up to 27/07/96; no change of members (5 pages)
10 September 1996	Return made up to 27/07/96; no change of members (5 pages)
17 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
17 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
13 September 1995	Return made up to 27/07/95; full list of members (14 pages)
13 September 1995	Return made up to 27/07/95; full list of members (14 pages)
21 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
21 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
20 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 January 1982	Incorporation (18 pages)
25 January 1982	Incorporation (18 pages)