AUTOGRAPH ABP

Key Data

Status

Active

Company No.

02285116

Incorporation date

08/08/1988

Size

Group

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1988)

17/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

23/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

16/09/2025

Termination of appointment of Eric Davis Collins as a director on 2025-09-15

View PDF (1 pages)

08/09/2025

Termination of appointment of Roger Howard Malbert as a director on 2025-09-03

View PDF (1 pages)

08/09/2025

Termination of appointment of Anne Williams as a director on 2025-09-04

View PDF (1 pages)

08/09/2025

Termination of appointment of Carol Pamela Tulloch as a director on 2025-09-03

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

17/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

30/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

07/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

19/04/2023

Appointment of Caro Howell as a director on 2023-03-28

View PDF (2 pages)

07/03/2023

Appointment of Camille Vivien Beckmann as a director on 2023-03-06

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

15/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

30/11/2022

Resolutions

View PDF (1 pages)

29/11/2022

Memorandum and Articles of Association

View PDF (13 pages)

24/05/2022

Director's details changed for Mark Sealy on 2022-05-23

View PDF (2 pages)

28/03/2022

Termination of appointment of Ronald David Henocq as a director on 2022-03-10

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

13/12/2021

Accounts made up to 2021-03-31

View PDF (35 pages)

26/07/2021

Termination of appointment of John Lionel Dyer as a director on 2021-07-06

View PDF (1 pages)

04/05/2021

Accounts for a small company made up to 2020-03-31

View PDF (39 pages)

15/02/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

07/12/2020

Appointment of Ms Candace Lamae Allen as a director on 2020-03-03

View PDF (2 pages)

23/04/2020

Appointment of Jennifer Ricketts as a director on 2020-04-03

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

13/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (40 pages)

11/04/2019

Appointment of Ms Pawlet Brookes as a director on 2019-03-12

View PDF (2 pages)

10/04/2019

Termination of appointment of Iqbal Wahhab as a director on 2019-03-12

View PDF (1 pages)

20/03/2019

Auditor's resignation

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

21/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

11/12/2018

Memorandum and Articles of Association

View PDF (18 pages)

11/12/2018

Resolutions

View PDF (1 pages)

26/07/2018

Termination of appointment of Mitra Tabrizian as a director on 2018-07-23

View PDF (1 pages)

20/07/2018

Termination of appointment of Claire Victoria Antrobus as a director on 2018-07-12

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

29/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (34 pages)

20/12/2017

Appointment of Mr Anthony James Stevenson as a director on 2017-11-21

View PDF (2 pages)

15/05/2017

Appointment of Mr Roger Howard Malbert as a director on 2017-03-14

View PDF (2 pages)

15/05/2017

Appointment of Gary Younge as a director on 2017-03-14

View PDF (2 pages)

15/05/2017

Appointment of Mr Guy Nicholson as a director on 2017-03-14

View PDF (2 pages)

15/05/2017

Appointment of Carol Pamela Tulloch as a director on 2017-03-14

View PDF (2 pages)

11/05/2017

Appointment of Ms Anne Williams as a director on 2017-03-14

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (4 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

05/12/2016

Termination of appointment of Peter Robert Clack as a director on 2016-10-24

View PDF (1 pages)

05/12/2016

Termination of appointment of Tomas Norman Wilcox as a director on 2016-07-22

View PDF (1 pages)

20/05/2016

Appointment of Mr Eric Davis Collins as a director on 2015-10-20

View PDF (2 pages)

27/01/2016

Annual return made up to 2016-01-10 no member list

View PDF (10 pages)

15/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (21 pages)

15/01/2015

Annual return made up to 2015-01-10 no member list

View PDF (10 pages)

15/01/2015

Termination of appointment of Rosemary Joanna Hayworth-Booth as a director on 2014-06-30

View PDF (1 pages)

07/01/2015

Appointment of Mr John Andrew Jackson Ellis as a director on 2014-11-19

View PDF (2 pages)

06/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (23 pages)

24/02/2014

Annual return made up to 2014-01-10 no member list

View PDF (9 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

25/07/2013

Memorandum and Articles of Association

View PDF (18 pages)

25/07/2013

Resolutions

View PDF (3 pages)

23/07/2013

Appointment of Ms Holly Clare Tebbutt as a secretary

View PDF (1 pages)

23/07/2013

Termination of appointment of Thomas O'mara as a secretary

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-01-10 no member list

View PDF (9 pages)

06/02/2013

Director's details changed for Rosemary Joanna Haworth-Booth on 2013-02-06

View PDF (2 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

20/06/2012

Miscellaneous

View PDF (1 pages)

18/01/2012

Annual return made up to 2012-01-10 no member list

View PDF (9 pages)

18/01/2012

Director's details changed for Rosemary Joanna Haworth-Booth on 2012-01-18

View PDF (2 pages)

11/11/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

21/02/2011

Appointment of Mr Rupert Christopher Grey as a director

View PDF (2 pages)

12/01/2011

Annual return made up to 2011-01-10 no member list

View PDF (9 pages)

11/01/2011

Secretary's details changed for Thomas James O'mara on 2011-01-11

View PDF (1 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

05/10/2010

Appointment of Mr Tomas Norman Wilcox as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Jasmine Hodge-Lake as a director

View PDF (1 pages)

30/09/2010

Appointment of Mr Iqbal Wahhab as a director

View PDF (2 pages)

11/01/2010

Annual return made up to 2010-01-10 no member list

View PDF (6 pages)

11/01/2010

Director's details changed for Dr Claire Victoria Glossop on 2009-10-11

View PDF (2 pages)

11/01/2010

Director's details changed for Mitra Tabrizian on 2009-10-02

View PDF (2 pages)

11/01/2010

Director's details changed for Mark Sealy on 2009-10-02

View PDF (2 pages)

11/01/2010

Director's details changed for Ronald Henocq on 2009-10-02

View PDF (2 pages)

11/01/2010

Director's details changed for Jasmine Mirinda Hodge-Lake on 2009-10-02

View PDF (2 pages)

11/01/2010

Director's details changed for Rosemary Joanna Haworth-Booth on 2009-10-02

View PDF (2 pages)

11/01/2010

Director's details changed for Peter Robert Clack on 2009-10-02

View PDF (2 pages)

11/01/2010

Director's details changed for John Lionel Dyer on 2009-10-02

View PDF (2 pages)

31/12/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

19/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

12/01/2009

Annual return made up to 10/01/09

View PDF (4 pages)

07/01/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

12/12/2008

Secretary appointed thomas james o'mara

View PDF (2 pages)

12/12/2008

Appointment terminated secretary jasmine hodge-lake

View PDF (1 pages)

04/11/2008

Appointment terminated director stuart hall

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

17/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

Annual return made up to 10/01/08

View PDF (3 pages)

16/01/2008

Location of debenture register

View PDF (1 pages)

16/01/2008

Location of register of members

View PDF (1 pages)

16/01/2008

Registered office changed on 16/01/08 from: 74 great eastern street london EC2A 3JG

View PDF (1 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

24/01/2007

Annual return made up to 10/01/07

View PDF (3 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

21/06/2006

Memorandum and Articles of Association

View PDF (18 pages)

15/06/2006

Certificate of change of name

View PDF (3 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

23/01/2006

Annual return made up to 10/01/06

View PDF (7 pages)

24/02/2005

New director appointed

View PDF (2 pages)

27/01/2005

Annual return made up to 10/01/05

View PDF (7 pages)

22/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

27/07/2004

Director resigned

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

21/05/2004

Director resigned

View PDF (1 pages)

02/02/2004

Annual return made up to 10/01/04

View PDF (7 pages)

03/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

20/10/2003

New director appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

Annual return made up to 10/01/03

View PDF (6 pages)

24/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

06/02/2002

Annual return made up to 10/01/02

View PDF (5 pages)

06/02/2002

New director appointed

View PDF (2 pages)

19/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

10/09/2001

Registered office changed on 10/09/01 from: 55-57 tabernacle street london EC2A 4AF

View PDF (1 pages)

10/05/2001

Registered office changed on 10/05/01 from: 5 hoxton square london N1 6NU

View PDF (1 pages)

08/05/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

New director appointed

View PDF (2 pages)

16/03/2001

Annual return made up to 25/01/01

View PDF (5 pages)

22/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

28/03/2000

New director appointed

View PDF (2 pages)

04/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

Annual return made up to 10/01/00

View PDF (4 pages)

09/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

13/07/1999

Registered office changed on 13/07/99 from: zetland house 5/25 scrutton street london EC2A 4LP

View PDF (1 pages)

05/01/1999

Annual return made up to 10/01/99

View PDF (4 pages)

15/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

05/02/1998

Annual return made up to 10/01/98

View PDF (4 pages)

29/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

16/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

14/01/1997

Annual return made up to 10/01/97

View PDF (4 pages)

29/12/1995

Annual return made up to 10/01/96

View PDF (4 pages)

27/12/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

03/01/1995

Annual return made up to 10/01/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

01/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

18/04/1994

Registered office changed on 18/04/94 from: unit 306 the bon marche building 444 brixton road london SW9 8EJ

View PDF (0 pages)

26/02/1994

New director appointed

View PDF (0 pages)

19/01/1994

Annual return made up to 10/01/94

View PDF (0 pages)

01/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/05/1993

Director resigned

View PDF (0 pages)

20/05/1993

New director appointed

View PDF (0 pages)

17/05/1993

Director resigned

View PDF (0 pages)

12/05/1993

Director resigned

View PDF (0 pages)

12/05/1993

Director resigned

View PDF (0 pages)

12/05/1993

Director resigned

View PDF (0 pages)

12/05/1993

Director resigned

View PDF (0 pages)

12/05/1993

Director resigned

View PDF (0 pages)

12/05/1993

Director's particulars changed;director resigned

View PDF (0 pages)

12/05/1993

New director appointed

View PDF (0 pages)

05/03/1993

Memorandum and Articles of Association

View PDF (0 pages)

05/03/1993

Resolutions

View PDF (0 pages)

05/03/1993

New director appointed

View PDF (0 pages)

21/02/1993

Director resigned

View PDF (0 pages)

13/01/1993

Annual return made up to 20/01/93

View PDF (0 pages)

13/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

16/03/1992

New director appointed

View PDF (0 pages)

05/02/1992

Annual return made up to 20/01/92

View PDF (0 pages)

05/02/1992

New director appointed

View PDF (0 pages)

05/02/1992

New director appointed

View PDF (0 pages)

27/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

23/12/1991

Director resigned;new director appointed

View PDF (0 pages)

23/12/1991

Director resigned;new director appointed

View PDF (0 pages)

05/11/1991

Annual return made up to 27/01/91

View PDF (0 pages)

21/10/1991

Director resigned

View PDF (0 pages)

30/09/1991

Annual return made up to 18/09/91

View PDF (0 pages)

03/07/1991

New director appointed

View PDF (0 pages)

03/07/1991

Registered office changed on 03/07/91 from: unit 135 bon marche building 444 brixton road london SW9 8EJ

View PDF (0 pages)

18/04/1991

Director resigned

View PDF (0 pages)

16/04/1991

Secretary resigned;director resigned

View PDF (0 pages)

16/04/1991

New director appointed

View PDF (0 pages)

16/04/1991

New director appointed

View PDF (0 pages)

16/04/1991

Director resigned

View PDF (0 pages)

16/04/1991

New director appointed

View PDF (0 pages)

16/04/1991

New director appointed

View PDF (0 pages)

16/04/1991

New director appointed

View PDF (0 pages)

11/03/1991

Accounts for a small company made up to 1990-03-31

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22/10/1990

Director resigned

View PDF (0 pages)

11/01/1990

New director appointed

View PDF (0 pages)

13/12/1989

Full accounts made up to 1989-03-31

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13/12/1989

Annual return made up to 18/09/89

View PDF (0 pages)

08/08/1988

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brookes, Pawlet	Director	12/03/2019 - Present	2
Sealy, Mark Anthony	Director	02/02/1992 - Present	7
Mr Eric Davis Collins	Director	20/10/2015 - 15/09/2025	10
Stevenson, Anthony James	Director	21/11/2017 - Present	8
Ellis, John Andrew Jackson	Director	19/11/2014 - Present	7

Persons with Significant Control

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

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Description

About AUTOGRAPH ABP

AUTOGRAPH ABP is an(a) Active company incorporated on 08/08/1988 with the registered office located at 1 Rivington Place, London, EC2A 3BA. There are currently 11 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 AUTOGRAPH ABP?

AUTOGRAPH ABP is currently Active. It was registered on 08/08/1988 .

Where is AUTOGRAPH ABP located?

AUTOGRAPH ABP is registered at 1 Rivington Place, London, EC2A 3BA.

What does AUTOGRAPH ABP do?

AUTOGRAPH ABP operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for AUTOGRAPH ABP?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-10 with no updates.