NAXOS AUDIO BOOKS (UK) LIMITED - REDHILL


Company Profile Company Filings

Overview

NAXOS AUDIO BOOKS (UK) LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
NAXOS AUDIO BOOKS (UK) LIMITED was incorporated 19 years ago on 17/03/2005 and has the registered number: 05396726. The accounts status is SMALL and accounts are next due on 30/09/2024.

NAXOS AUDIO BOOKS (UK) LIMITED - REDHILL

This company is listed in the following categories:
59132 - Video distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR FORUM HOUSE
REDHILL
SURREY
RH1 6YS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KLAUS HEYMANN Oct 1936 German Director 2005-08-15 CURRENT
ANTHONY ANDERSON Oct 1966 British Director 2005-03-17 CURRENT
MR JUAN MCCLURE Secretary 2021-03-11 CURRENT
MR NICOLAS JOHN SOAMES Mar 1950 British Director 2005-03-17 UNTIL 2014-12-19 RESIGNED
JONATHAN RAYMOND FRANCIS Jul 1963 British Secretary 2005-03-17 UNTIL 2018-07-31 RESIGNED
MR ANTHONY DANIEL ROSS ANDERSON Secretary 2018-11-01 UNTIL 2021-03-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-03-17 UNTIL 2005-03-17 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-03-17 UNTIL 2005-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr He Yu 2020-12-08 6/1973 Redhill   Surrey Ownership of shares 75 to 100 percent
Mr Klaus Heymann 2016-04-06 - 2020-12-08 10/1936 Redhill   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIFTY-THREE AND FIFTY-FIVE LONG LANE MAINTENANCE LIMITED Active DORMANT 98000 - Residents property management
KARUNA TRUST(THE) Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
IPPON BOOKS LIMITED Active DORMANT 58110 - Book publishing
NAXOS MUSIC UK LIMITED REDHILL ENGLAND Active SMALL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
K & A PRODUCTIONS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
DANESBURY PARK MANAGEMENT (MANSION) LIMITED WELWYN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NAXOS LICENSING LIMITED SURREY Dissolved... SMALL 74990 - Non-trading company
WINDHORSE PUBLICATIONS LTD CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 58110 - Book publishing
SHIMEWAZA PRODUCTIONS LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
NAXOS MEDIA HOLDINGS (EUROPE) LTD SALFORDS UNITED KINGDOM Dissolved... SMALL 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Naxos Audio Books (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-05 31-12-2022 £179,507 Cash £2,111,147 equity
Naxos Audio Books (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-02 31-12-2021 £252,441 Cash £1,331,340 equity
Naxos Audio Books (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £301,051 Cash £1,438,668 equity
Naxos Audio Books (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-12 31-12-2019 £86,365 Cash £1,296,582 equity
Naxos Audio Books (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-16 31-12-2017 £273,879 Cash £659,805 equity
Naxos Audio Books (UK) Limited - Accounts to registrar - small 17.1.1 2017-05-31 31-12-2016 £349,822 Cash £733,638 equity

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