AUDIOMOTION STUDIOS LIMITED
OXFORD FIDAX SYSTEMS LIMITED

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Company number 04479876
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registration of charge 044798760003, created on 17 November 2016; Termination of appointment of Patrick John Kingsley as a director on 1 August 2016. The most likely internet sites of AUDIOMOTION STUDIOS LIMITED are www.audiomotionstudios.co.uk, and www.audiomotion-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Audiomotion Studios Limited is a Private Limited Company. The company registration number is 04479876. Audiomotion Studios Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Audiomotion Studios Limited is Riverside House Osney Mead Oxford Ox2 0es. . KINGSLEY, Christopher Ross is a Secretary of the company. KINGSLEY, Christopher Ross is a Director of the company. KINGSLEY, Jonathan Jason is a Director of the company. MITCHELL, Brian John is a Director of the company. Secretary O'BRIEN, John Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KINGSLEY, Patrick John, Dr has been resigned. Director MORRIS, Michael Bernard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KINGSLEY, Christopher Ross
Appointed Date: 23 April 2010

Director
KINGSLEY, Christopher Ross
Appointed Date: 19 December 2002
58 years old

Director
KINGSLEY, Jonathan Jason
Appointed Date: 19 December 2002
60 years old

Director
MITCHELL, Brian John
Appointed Date: 08 May 2003
58 years old

Resigned Directors

Secretary
O'BRIEN, John Joseph
Resigned: 23 April 2010
Appointed Date: 19 December 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 08 July 2002

Director
KINGSLEY, Patrick John, Dr
Resigned: 01 August 2016
Appointed Date: 08 May 2003
87 years old

Director
MORRIS, Michael Bernard
Resigned: 29 January 2016
Appointed Date: 08 May 2003
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Ammo Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDIOMOTION STUDIOS LIMITED Events

20 Jan 2017
Accounts for a small company made up to 30 June 2016
18 Nov 2016
Registration of charge 044798760003, created on 17 November 2016
15 Sep 2016
Termination of appointment of Patrick John Kingsley as a director on 1 August 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Feb 2016
Registration of charge 044798760002, created on 5 February 2016
...
... and 51 more events
30 Jan 2003
New secretary appointed
30 Jan 2003
New director appointed
30 Jan 2003
New director appointed
31 Dec 2002
Registered office changed on 31/12/02 from: 788-790 finchley road london NW11 7TJ
08 Jul 2002
Incorporation

AUDIOMOTION STUDIOS LIMITED Charges

17 November 2016
Charge code 0447 9876 0003
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Rebellion Developments Limited
Description: Contains fixed charge…
5 February 2016
Charge code 0447 9876 0002
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Rebellion Developments Limited
Description: Contains fixed charge…
23 July 2009
Debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…