AUTOGRAPH SOUND RECORDING LIMITED

Key Data

Status

Active

Company No.

01103988

Incorporation date

26/03/1973

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1973)

12/02/2026

Termination of appointment of Andrew William Bruce as a director on 2026-01-30

View PDF (1 pages)

12/02/2026

Appointment of Mr Scott Anthony George as a director on 2026-01-30

View PDF (2 pages)

12/02/2026

Appointment of Mr Robert William Headley Tory as a director on 2026-01-30

View PDF (2 pages)

12/02/2026

Appointment of Mr William Oliver Mcgonagle as a director on 2026-01-30

View PDF (2 pages)

12/02/2026

Appointment of Mr Jonathan Sealey as a director on 2026-01-30

View PDF (2 pages)

22/12/2025

Termination of appointment of Terence Kerr Jardine as a director on 2025-11-30

View PDF (1 pages)

26/11/2025

Full accounts made up to 2025-01-31

View PDF (31 pages)

24/09/2025

Satisfaction of charge 011039880006 in full

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

27/11/2024

Full accounts made up to 2024-01-31

View PDF (29 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

27/10/2023

Full accounts made up to 2023-01-31

View PDF (29 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

30/01/2023

Full accounts made up to 2022-01-31

View PDF (29 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

26/04/2022

Director's details changed for Mr Terence Kerr Jardine on 2022-04-25

View PDF (2 pages)

17/01/2022

Full accounts made up to 2021-01-31

View PDF (31 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

09/02/2021

Full accounts made up to 2020-01-31

View PDF (29 pages)

27/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

09/01/2020

Termination of appointment of Duncan James Bell as a director on 2019-11-30

View PDF (1 pages)

09/01/2020

Termination of appointment of Duncan James Bell as a secretary on 2019-11-30

View PDF (1 pages)

18/12/2019

Resolutions

View PDF (1 pages)

18/11/2019

Registration of charge 011039880006, created on 2019-11-05

View PDF (31 pages)

05/11/2019

Full accounts made up to 2019-01-31

View PDF (27 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

02/11/2018

Full accounts made up to 2018-01-31

View PDF (28 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

02/05/2018

Director's details changed for Mr Terence Kerr Jardine on 2018-05-02

View PDF (2 pages)

02/05/2018

Director's details changed for Mr Andrew William Bruce on 2018-05-02

View PDF (2 pages)

14/02/2018

Director's details changed for Mr Terence Kerr Jardine on 2018-02-02

View PDF (2 pages)

05/02/2018

Termination of appointment of Anthony Robinson as a director on 2018-01-31

View PDF (1 pages)

06/11/2017

Full accounts made up to 2017-01-31

View PDF (24 pages)

22/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

24/02/2017

Director's details changed for Scott Laurence Arnold on 2017-02-22

View PDF (2 pages)

21/02/2017

Secretary's details changed for Duncan James Bell on 2017-02-14

View PDF (1 pages)

21/02/2017

Director's details changed for Duncan James Bell on 2017-02-14

View PDF (2 pages)

09/11/2016

Full accounts made up to 2016-01-31

View PDF (24 pages)

18/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (8 pages)

12/11/2015

Full accounts made up to 2015-01-31

View PDF (21 pages)

30/07/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (8 pages)

27/05/2015

Director's details changed for Mr Terence Kerr Jardine on 2015-05-27

View PDF (2 pages)

07/11/2014

Full accounts made up to 2014-01-31

View PDF (20 pages)

23/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (8 pages)

15/05/2014

Director's details changed for Mr Terence Kerr Jardine on 2014-05-15

View PDF (2 pages)

04/11/2013

Full accounts made up to 2013-01-31

View PDF (19 pages)

20/09/2013

Appointment of Scott Laurence Arnold as a director

View PDF (2 pages)

14/06/2013

Director's details changed for Mr Terence Kerr Jardine on 2013-05-23

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (7 pages)

14/03/2013

Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14

View PDF (2 pages)

05/11/2012

Full accounts made up to 2012-01-31

View PDF (20 pages)

23/07/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (7 pages)

07/11/2011

Full accounts made up to 2011-01-31

View PDF (18 pages)

27/07/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (7 pages)

01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/11/2010

Full accounts made up to 2010-01-31

View PDF (19 pages)

27/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (7 pages)

27/07/2010

Director's details changed for Anthony Robinson on 2010-05-18

View PDF (2 pages)

16/02/2010

Secretary's details changed for Duncan James Bell on 2010-02-11

View PDF (3 pages)

16/02/2010

Director's details changed for Duncan James Bell on 2010-02-11

View PDF (3 pages)

17/10/2009

Full accounts made up to 2009-01-31

View PDF (18 pages)

11/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

11/06/2009

Registered office changed on 11/06/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

21/10/2008

Full accounts made up to 2008-01-31

View PDF (21 pages)

23/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

23/05/2008

Registered office changed on 23/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

31/10/2007

Full accounts made up to 2007-01-31

View PDF (19 pages)

02/07/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2006

Full accounts made up to 2006-01-31

View PDF (22 pages)

28/06/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

09/11/2005

Return made up to 18/05/05; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2005-01-31

View PDF (19 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

Full accounts made up to 2004-01-31

View PDF (18 pages)

30/06/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

02/12/2003

Full accounts made up to 2003-01-31

View PDF (19 pages)

04/07/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

21/11/2002

Full accounts made up to 2002-01-31

View PDF (17 pages)

24/07/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

03/12/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

11/09/2001

Return made up to 18/05/01; full list of members

View PDF (8 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

29/09/2000

Secretary resigned

View PDF (1 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

26/07/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

11/02/2000

New director appointed

View PDF (2 pages)

21/09/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

23/06/1999

Return made up to 18/05/99; full list of members

View PDF (7 pages)

20/10/1998

Full accounts made up to 1998-01-31

View PDF (17 pages)

27/05/1998

Return made up to 18/05/98; full list of members

View PDF (7 pages)

08/04/1998

Director resigned

View PDF (1 pages)

04/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

11/03/1998

New director appointed

View PDF (2 pages)

29/01/1998

Director resigned

View PDF (1 pages)

27/08/1997

Full accounts made up to 1997-01-31

View PDF (18 pages)

08/08/1997

Return made up to 27/07/97; no change of members

View PDF (6 pages)

10/09/1996

Return made up to 27/07/96; no change of members

View PDF (6 pages)

17/07/1996

Full accounts made up to 1996-01-31

View PDF (16 pages)

11/07/1996

New director appointed

View PDF (2 pages)

13/09/1995

Return made up to 27/07/95; full list of members

View PDF (16 pages)

13/09/1995

Location of debenture register address changed

View PDF (0 pages)

20/06/1995

Full accounts made up to 1995-01-31

View PDF (18 pages)

18/11/1994

Return made up to 27/07/94; no change of members

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04/08/1994

Full accounts made up to 1994-01-31

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20/08/1993

Return made up to 27/07/93; no change of members

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23/06/1993

Full accounts made up to 1993-01-31

View PDF (21 pages)

24/08/1992

Full accounts made up to 1992-01-31

View PDF (17 pages)

05/08/1992

Return made up to 27/07/92; full list of members

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20/05/1992

Resolutions

View PDF (0 pages)

19/05/1992

Miscellaneous

View PDF (10 pages)

16/10/1991

Return made up to 27/07/91; no change of members

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16/08/1991

Full accounts made up to 1991-01-31

View PDF (17 pages)

24/07/1990

Return made up to 27/07/90; full list of members

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28/06/1990

Full accounts made up to 1990-01-31

View PDF (17 pages)

29/10/1989

Return made up to 07/09/89; full list of members

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16/08/1989

Full accounts made up to 1989-01-31

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16/06/1989

Registered office changed on 16/06/89 from: 109 baker street london. W.1.

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24/11/1988

Return made up to 05/09/88; full list of members

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05/10/1988

Full accounts made up to 1988-01-31

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06/11/1987

Return made up to 26/08/87; full list of members

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12/10/1987

Full accounts made up to 1987-01-31

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25/11/1986

Return made up to 29/09/86; full list of members

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11/10/1986

Full accounts made up to 1986-01-31

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24/08/1976

Accounts made up to 1975-01-31

View PDF (8 pages)

26/03/1973

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/05/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
40
9.55M
-
0.00
1.40M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Sealey, Jonathan	Director	30/01/2026 - Present	6
George, Scott Anthony	Director	30/01/2026 - Present	7
Arnold, Scott Laurence	Director	01/05/2013 - Present	6
Jardine, Terence Kerr	Director	01/02/1998 - 30/11/2025	4
Mcgonagle, William Oliver	Director	30/01/2026 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About AUTOGRAPH SOUND RECORDING LIMITED

AUTOGRAPH SOUND RECORDING LIMITED is an(a) Active company incorporated on 26/03/1973 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 5 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 SOUND RECORDING LIMITED?

AUTOGRAPH SOUND RECORDING LIMITED is currently Active. It was registered on 26/03/1973 .

Where is AUTOGRAPH SOUND RECORDING LIMITED located?

AUTOGRAPH SOUND RECORDING LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does AUTOGRAPH SOUND RECORDING LIMITED do?

AUTOGRAPH SOUND RECORDING LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AUTOGRAPH SOUND RECORDING LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Andrew William Bruce as a director on 2026-01-30.