AUTOSCRIPT LIMITED
RICHMOND BROADCAST DEVELOPMENTS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1EN

Company number 01787605
Status Active
Incorporation Date 31 January 1984
Company Type Private Limited Company
Address BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017; Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017; Termination of appointment of Andrew Mark Alexander Yandell as a director on 31 March 2017. The most likely internet sites of AUTOSCRIPT LIMITED are www.autoscript.co.uk, and www.autoscript.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Autoscript Limited is a Private Limited Company. The company registration number is 01787605. Autoscript Limited has been working since 31 January 1984. The present status of the company is Active. The registered address of Autoscript Limited is Bridge House Heron Square Richmond Tw9 1en. . BOLTON, Jonathan Mark is a Secretary of the company. BOLTON, Jonathan Mark is a Director of the company. GREEN, Martin Jon is a Director of the company. KEARNEY-CROFT, Katharina Helen Marie is a Director of the company. SCHARFF, Mark William is a Director of the company. Secretary BABINGTON, Jill has been resigned. Secretary CAREY, Peter has been resigned. Secretary MILTON, Jayne Sarah has been resigned. Secretary PARISH, John Brian has been resigned. Secretary WILLIAMS, Jason Anthony has been resigned. Director ACCARDI, Michael has been resigned. Director BABINGTON, Jill has been resigned. Director CANNON, Andrew Philip has been resigned. Director CAREY, Peter has been resigned. Director CAREY, Peter has been resigned. Director CLARKE, David John has been resigned. Director COTTON, Richard John has been resigned. Director DICKINSON, Giles Allan has been resigned. Director HAYES, Paul Andrew has been resigned. Director HEWGILL, Alastair has been resigned. Director LAMBERT, Christopher Cuby has been resigned. Director LARTER, Brian John has been resigned. Director MIDDLEDITCH, John has been resigned. Director SATCHELL, Richard Graham has been resigned. Director WATSON, Paul Francis has been resigned. Director YANDELL, Andrew Mark Alexander has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BOLTON, Jonathan Mark
Appointed Date: 02 March 2011
Director
BOLTON, Jonathan Mark
Appointed Date: 14 April 2009
59 years old
Director
GREEN, Martin Jon
Appointed Date: 04 February 2011
57 years old
Director
KEARNEY-CROFT, Katharina Helen Marie
Appointed Date: 24 April 2017
51 years old
Director
SCHARFF, Mark William
Appointed Date: 12 May 2016
63 years old

Resigned Directors

Secretary
BABINGTON, Jill
Resigned: 20 October 2004
Secretary
CAREY, Peter
Resigned: 31 October 2006
Appointed Date: 09 October 2005
Secretary
MILTON, Jayne Sarah
Resigned: 02 March 2011
Appointed Date: 31 October 2006
Secretary
PARISH, John Brian
Resigned: 31 October 2006
Appointed Date: 20 October 2004
Secretary
WILLIAMS, Jason Anthony
Resigned: 22 October 2004
Appointed Date: 20 October 2004
Director
ACCARDI, Michael
Resigned: 31 October 2006
Appointed Date: 17 May 2005
64 years old
Director
BABINGTON, Jill
Resigned: 20 October 2004
78 years old
Director
CANNON, Andrew Philip
Resigned: 12 May 2016
Appointed Date: 20 July 2009
64 years old
Director
CAREY, Peter
Resigned: 31 March 2009
Appointed Date: 09 October 2005
59 years old
Director
CAREY, Peter
Resigned: 20 January 2005
Appointed Date: 20 October 2004
59 years old
Director
CLARKE, David John
Resigned: 08 March 2007
Appointed Date: 31 October 2005
71 years old
Director
COTTON, Richard John
Resigned: 04 February 2011
Appointed Date: 03 November 2008
64 years old
Director
DICKINSON, Giles Allan
Resigned: 01 April 1998
73 years old
Director
HAYES, Paul Andrew
Resigned: 28 April 2017
Appointed Date: 13 June 2011
59 years old
Director
HEWGILL, Alastair
Resigned: 14 April 2009
Appointed Date: 31 October 2005
71 years old
Director
LAMBERT, Christopher Cuby
Resigned: 20 October 2004
83 years old
Director
LARTER, Brian John
Resigned: 10 October 2012
Appointed Date: 07 April 2005
60 years old
Director
MIDDLEDITCH, John
Resigned: 20 July 2009
Appointed Date: 31 October 2006
74 years old
Director
SATCHELL, Richard Graham
Resigned: 01 October 2016
Appointed Date: 15 December 2015
45 years old
Director
WATSON, Paul Francis
Resigned: 27 September 2013
Appointed Date: 30 October 2012
60 years old
Director
YANDELL, Andrew Mark Alexander
Resigned: 31 March 2017
Appointed Date: 15 December 2015
43 years old

Persons With Significant Control

Alc Broadcast Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOSCRIPT LIMITED Events

04 May 2017
Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017
04 May 2017
Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017
10 Apr 2017
Termination of appointment of Andrew Mark Alexander Yandell as a director on 31 March 2017
14 Oct 2016
Termination of appointment of Richard Graham Satchell as a director on 1 October 2016
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 145 more events
20 Aug 1986
Return made up to 14/02/85; full list of members
26 Jul 1986
Accounts for a small company made up to 31 March 1985
05 Apr 1984
Company name changed\certificate issued on 05/04/84
31 Jan 1984
Certificate of incorporation
21 Jul 1981
Memorandum and Articles of Association

AUTOSCRIPT LIMITED Charges

20 October 2004
Composite all assets guarantee and debenture
Delivered: 1 November 2004
Status: Satisfied on 15 May 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 1992
Single debenture
Delivered: 30 April 1992
Status: Satisfied on 2 June 2001
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
27 July 1984
Single debenture
Delivered: 31 July 1984
Status: Satisfied on 27 July 2002
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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