AUTOGRAPH SOUND RECORDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 01103988
Status Active
Incorporation Date 26 March 1973
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Scott Laurence Arnold on 22 February 2017; Secretary's details changed for Duncan James Bell on 14 February 2017; Director's details changed for Duncan James Bell on 14 February 2017. The most likely internet sites of AUTOGRAPH SOUND RECORDING LIMITED are www.autographsoundrecording.co.uk, and www.autograph-sound-recording.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Autograph Sound Recording Limited is a Private Limited Company. The company registration number is 01103988. Autograph Sound Recording Limited has been working since 26 March 1973. The present status of the company is Active. The registered address of Autograph Sound Recording Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . BELL, Duncan James is a Secretary of the company. ARNOLD, Scott Laurence is a Director of the company. BELL, Duncan James is a Director of the company. BRUCE, Andrew William is a Director of the company. JARDINE, Terence Kerr is a Director of the company. ROBINSON, Anthony is a Director of the company. Secretary BELL, Duncan James has been resigned. Secretary BRUCE, Andrew William has been resigned. Director BEECH, Julian Godfrey has been resigned. Director BRUCE, Mary Elizabeth has been resigned. Director LEAVER, Philip has been resigned. Director SAUNDERS, Terry John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BELL, Duncan James
Appointed Date: 09 August 2000
Director
ARNOLD, Scott Laurence
Appointed Date: 01 May 2013
55 years old
Director
BELL, Duncan James
Appointed Date: 01 February 2000
59 years old
Director
BRUCE, Andrew William

77 years old
Director
JARDINE, Terence Kerr
Appointed Date: 01 February 1998
66 years old
Director
ROBINSON, Anthony
Appointed Date: 01 February 1996
68 years old

Resigned Directors

Secretary
BELL, Duncan James
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Secretary
BRUCE, Andrew William
Resigned: 18 August 2000
Director
BEECH, Julian Godfrey
Resigned: 16 March 1998
76 years old
Director
BRUCE, Mary Elizabeth
Resigned: 13 February 2003
112 years old
Director
LEAVER, Philip
Resigned: 20 January 1998
85 years old
Director
SAUNDERS, Terry John
Resigned: 26 January 2001
70 years old

AUTOGRAPH SOUND RECORDING LIMITED Events

24 Feb 2017
Director's details changed for Scott Laurence Arnold on 22 February 2017
21 Feb 2017
Secretary's details changed for Duncan James Bell on 14 February 2017
21 Feb 2017
Director's details changed for Duncan James Bell on 14 February 2017
09 Nov 2016
Full accounts made up to 31 January 2016
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 140,000
...
... and 89 more events
12 Oct 1987
Full accounts made up to 31 January 1987
25 Nov 1986
Return made up to 29/09/86; full list of members
11 Oct 1986
Full accounts made up to 31 January 1986
24 Aug 1976
Accounts made up to 31 January 1975
26 Mar 1973
Certificate of incorporation

AUTOGRAPH SOUND RECORDING LIMITED Charges

1 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Deed of rent deposit
Delivered: 19 May 2005
Status: Satisfied on 25 February 2011
Persons entitled: Eko Office Systems Limited
Description: A rent depoist in the sum of £18,000.
13 March 1998
Debenture
Delivered: 2 April 1998
Status: Satisfied on 25 February 2011
Persons entitled: Julian Godfrey Beech
Description: Fixed and floating charges over the undertaking and all…
30 September 1983
Legal mortgage
Delivered: 5 October 1983
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: No: 1 and 2 spring place, london NW5 title no:- 273489…
31 March 1982
Mortgage debenture
Delivered: 14 April 1982
Status: Satisfied on 4 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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