AUDIOMOTION STUDIOS LIMITED

Key Data

Status

Active

Company No.

04479876

Incorporation date

08/07/2002

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

13/01/2026

Director's details changed for Mr Christopher Kingsley on 2026-01-13

View PDF (2 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (56 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (8 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

12/02/2025

Satisfaction of charge 044798760004 in full

View PDF (1 pages)

18/11/2024

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

03/07/2024

Change of details for Rebellion Entertainment Holdings Ltd as a person with significant control on 2019-12-23

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

25/01/2024

Secretary's details changed for Mr Christopher Ross Kingsley on 2024-01-25

View PDF (1 pages)

25/01/2024

Director's details changed for Mr Christopher Ross Kingsley on 2024-01-25

View PDF (2 pages)

25/01/2024

Director's details changed for Mr Jonathon Jason Kingsley on 2024-01-25

View PDF (2 pages)

15/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (12 pages)

14/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

06/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (13 pages)

23/11/2021

Memorandum and Articles of Association

View PDF (9 pages)

12/11/2021

Resolutions

View PDF (4 pages)

05/08/2021

Registration of charge 044798760004, created on 2021-07-29

View PDF (80 pages)

04/08/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

27/05/2021

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

13/07/2020

Satisfaction of charge 044798760003 in full

View PDF (1 pages)

13/07/2020

Satisfaction of charge 044798760002 in full

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

09/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

09/01/2020

Cessation of Ammo Holdings Ltd as a person with significant control on 2019-12-23

View PDF (1 pages)

09/01/2020

Notification of Rebellion Entertainment Holdings Ltd as a person with significant control on 2019-12-23

View PDF (2 pages)

22/08/2019

Termination of appointment of Brian John Mitchell as a director on 2019-07-24

View PDF (1 pages)

22/07/2019

Director's details changed for Mr Jonathan Jason Kingsley on 2019-07-22

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

15/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

20/01/2017

Accounts for a small company made up to 2016-06-30

View PDF (10 pages)

18/11/2016

Registration of charge 044798760003, created on 2016-11-17

View PDF (28 pages)

15/09/2016

Termination of appointment of Patrick John Kingsley as a director on 2016-08-01

View PDF (1 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

18/02/2016

Registration of charge 044798760002, created on 2016-02-05

View PDF (30 pages)

17/02/2016

Termination of appointment of Michael Bernard Morris as a director on 2016-01-29

View PDF (1 pages)

09/12/2015

Accounts for a small company made up to 2015-06-30

View PDF (10 pages)

03/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (9 pages)

26/02/2015

Accounts for a small company made up to 2014-06-30

View PDF (10 pages)

27/12/2014

Director's details changed for Mr Christopher Ross Kingsley on 2014-12-11

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (9 pages)

13/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (10 pages)

19/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (9 pages)

27/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

13/08/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (9 pages)

07/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (9 pages)

09/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

10/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (7 pages)

10/07/2010

Director's details changed for Michael Bernard Morris on 2010-07-08

View PDF (2 pages)

10/07/2010

Director's details changed for Brian John Mitchell on 2010-07-08

View PDF (2 pages)

04/05/2010

Termination of appointment of John O'brien as a secretary

View PDF (1 pages)

04/05/2010

Appointment of Mr Christopher Ross Kingsley as a secretary

View PDF (1 pages)

01/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

16/09/2009

Secretary's change of particulars / john o'brien / 20/08/2009

View PDF (1 pages)

28/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

08/07/2009

Return made up to 08/07/09; full list of members

View PDF (5 pages)

17/12/2008

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

11/07/2008

Return made up to 08/07/08; full list of members

View PDF (5 pages)

10/07/2008

Location of register of members

View PDF (1 pages)

10/07/2008

Registered office changed on 10/07/2008 from riverside house osney mead oxford OX2 0ES united kingdom

View PDF (1 pages)

10/07/2008

Location of debenture register

View PDF (1 pages)

20/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

30/04/2008

Registered office changed on 30/04/2008 from the studio brewer street oxford OX1 1QN

View PDF (1 pages)

29/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

23/07/2007

Return made up to 08/07/07; full list of members

View PDF (4 pages)

02/08/2006

Ad 13/12/05--------- £ si 299@1=299

View PDF (2 pages)

02/08/2006

Return made up to 08/07/06; full list of members

View PDF (4 pages)

02/08/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

17/08/2004

Auditor's resignation

View PDF (1 pages)

27/07/2004

Return made up to 08/07/04; full list of members

View PDF (8 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/07/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

16/07/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

19/05/2003

New director appointed

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

12/02/2003

Certificate of change of name

View PDF (3 pages)

05/02/2003

Ad 19/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/02/2003

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (3 pages)

30/01/2003

New director appointed

View PDF (3 pages)

31/12/2002

Registered office changed on 31/12/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

08/07/2002

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/06/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
1.13M
-
0.00
44.63K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kingsley, Christopher Ross	Director	19/12/2002 - Present	80
Kingsley, Christopher Ross	Secretary	23/04/2010 - Present	-
Kingsley, Jonathon Jason	Director	19/12/2002 - Present	77

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUDIOMOTION STUDIOS LIMITED

AUDIOMOTION STUDIOS LIMITED is an(a) Active company incorporated on 08/07/2002 with the registered office located at Riverside House, Osney Mead, Oxford OX2 0ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIOMOTION STUDIOS LIMITED?

AUDIOMOTION STUDIOS LIMITED is currently Active. It was registered on 08/07/2002 .

Where is AUDIOMOTION STUDIOS LIMITED located?

AUDIOMOTION STUDIOS LIMITED is registered at Riverside House, Osney Mead, Oxford OX2 0ES.

What does AUDIOMOTION STUDIOS LIMITED do?

AUDIOMOTION STUDIOS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AUDIOMOTION STUDIOS LIMITED?

The latest filing was on 13/01/2026: Director's details changed for Mr Christopher Kingsley on 2026-01-13.