Company number 07457752
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 2ND FLOOR 58-60, STAMFORD STREET, LONDON, ENGLAND, SE1 9LX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Studio F10 Whirled Art Studios Unit 1 118 Stanstead Road Forest Hill London SE23 1BX to 2nd Floor 58-60 Stamford Street London SE1 9LX on 2 August 2016. The most likely internet sites of THE AUDIO FRANCHISE LIMITED are www.theaudiofranchise.co.uk, and www.the-audio-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The Audio Franchise Limited is a Private Limited Company.
The company registration number is 07457752. The Audio Franchise Limited has been working since 02 December 2010.
The present status of the company is Active. The registered address of The Audio Franchise Limited is 2nd Floor 58 60 Stamford Street London England Se1 9lx. . MALSBURY, George Stefan is a Secretary of the company. MALSBURY, George Stefan is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr Georg Malsbury
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more
THE AUDIO FRANCHISE LIMITED Events
18 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Registered office address changed from Studio F10 Whirled Art Studios Unit 1 118 Stanstead Road Forest Hill London SE23 1BX to 2nd Floor 58-60 Stamford Street London SE1 9LX on 2 August 2016
16 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
29 Sep 2013
Total exemption small company accounts made up to 31 December 2012
08 Jan 2013
Annual return made up to 2 December 2012 with full list of shareholders
31 Aug 2012
Total exemption small company accounts made up to 31 December 2011
16 Jan 2012
Annual return made up to 2 December 2011 with full list of shareholders
02 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)