AUTOGRAPH SALES LIMITED - LONDON


Company Profile Company Filings

Overview

AUTOGRAPH SALES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUTOGRAPH SALES LIMITED was incorporated 42 years ago on 25/01/1982 and has the registered number: 01609258. The accounts status is SMALL and accounts are next due on 31/10/2024.

AUTOGRAPH SALES LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WILLIAM BRUCE Mar 1948 British Director CURRENT
MR TERENCE KERR JARDINE Sep 1959 British Director 2000-05-05 CURRENT
SCOTT LAURENCE ARNOLD Sep 1970 British Director 2017-08-24 CURRENT
ROBIN PIDDINGTON Mar 1954 British Director 2001-07-20 UNTIL 2002-07-18 RESIGNED
DUNCAN JAMES BELL Jun 1966 British Director 2000-05-05 UNTIL 2019-11-30 RESIGNED
MICHAEL ALAN MANN Mar 1968 British Director 2005-04-01 UNTIL 2007-05-31 RESIGNED
MR GRAHAM JOHN PADDON Apr 1950 British Director RESIGNED
RICHARD ADAM BARMAN Jan 1965 British Director 1998-06-01 UNTIL 2001-07-20 RESIGNED
JULIAN GODFREY BEECH Jun 1949 British Director RESIGNED
ANDREW WILLIAM BRUCE Mar 1948 British Secretary 1998-03-16 UNTIL 2000-08-18 RESIGNED
DUNCAN JAMES BELL Jun 1966 British Secretary 2000-08-18 UNTIL 2019-11-30 RESIGNED
JULIAN GODFREY BEECH Jun 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autograph (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOGRAPH SOUND RECORDING LIMITED LONDON Active FULL 61900 - Other telecommunications activities
AUTOGRAPH COMMUNICATIONS LIMITED LONDON Active SMALL 59113 - Television programme production activities
AUTOGRAPH (HOLDINGS) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
UK TELECOMS RESEARCH LTD. AYLESBURY Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
AUTOGRAPH A2D LIMITED LONDON Active DORMANT 46190 - Agents involved in the sale of a variety of goods
JOHN TROTTER TRUST BARNET ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
AMBER SOUND LIMITED POTTERS BAR Active UNAUDITED ABRIDGED 47430 - Retail sale of audio and video equipment in specialised stores
KIRK GROUP LIMITED BLACKPOOL Dissolved... GROUP 70100 - Activities of head offices
ENVIRONMENTAL STORAGE PRODUCTS LTD. BLACKPOOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
FUBAB UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SONOSPHERE LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MC IMMERSIVE LTD WIMBORNE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LIVE REVOLUTION LTD WIMBORNE ENGLAND Active -... DORMANT 60200 - Television programming and broadcasting activities

Free Reports Available

Report Date Filed Date of Report Assets
Autograph Sales Limited - Period Ending 2023-01-31 2023-10-28 31-01-2023
Autograph Sales Limited - Period Ending 2021-01-31 2022-01-18 31-01-2021 £2,616 Cash

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