AUDIO PRODUCTIONS (UK) LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK3 8AX

Company number 04433703
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Andrew John Southern on 3 February 2016. The most likely internet sites of AUDIO PRODUCTIONS (UK) LIMITED are www.audioproductionsuk.co.uk, and www.audio-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Audio Productions Uk Limited is a Private Limited Company. The company registration number is 04433703. Audio Productions Uk Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Audio Productions Uk Limited is 41 Greek Street Stockport Cheshire Sk3 8ax. . SOUTHERN, Amanda Jane is a Secretary of the company. JONES, James Andrew is a Director of the company. SOUTHERN, Andrew John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PAGET, John has been resigned. Director WILDE, Simon George has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOUTHERN, Amanda Jane
Appointed Date: 08 May 2002
Director
JONES, James Andrew
Appointed Date: 03 March 2016
43 years old
Director
SOUTHERN, Andrew John
Appointed Date: 08 May 2002
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002
Director
PAGET, John
Resigned: 05 November 2011
Appointed Date: 01 January 2007
77 years old
Director
WILDE, Simon George
Resigned: 14 October 2014
Appointed Date: 05 February 2003
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002

Persons With Significant Control

Mr Andrew John Southern
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIO PRODUCTIONS (UK) LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 15 October 2016 with updates
21 Apr 2016
Director's details changed for Mr Andrew John Southern on 3 February 2016
21 Apr 2016
Secretary's details changed for Amanda Jane Southern on 3 February 2016
10 Mar 2016
Appointment of Mr James Andrew Jones as a director on 3 March 2016
...
... and 44 more events
17 May 2002
Director resigned
17 May 2002
Registered office changed on 17/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ
17 May 2002
New director appointed
17 May 2002
New secretary appointed
08 May 2002
Incorporation

AUDIO PRODUCTIONS (UK) LIMITED Charges

20 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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