AUTOGRAPH (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
AUTOGRAPH (HOLDINGS) LIMITED
COMPANY NUMBER
01844488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/08/1984
(40 years and 3 months old)
WEBSITE
http://autograph.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 5EU
1-2 Spring Place
London
NW5 3BA
Telephone: 74854515
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOGRAPH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AUTOGRAPH A2D LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTOGRAPH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOGRAPH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOGRAPH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/1992 - Present (32 years and 5 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
Director: 05/05/2000 - Present (24 years and 7 months) Secretary: 16/03/1998 - 18/08/2000 (2 years and 5 months) Born in Nov 1957 (age: 67) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
05/05/2000 - Present (24 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/02/2017 - Present (7 years and 10 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2017 - Present (7 years and 10 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOGRAPH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AUTOGRAPH A2D LIMITED | Non-Trading | View Report |
| AUTOGRAPH COMMUNICATIONS LIMITED | Non-Trading | View Report |
| AUTOGRAPH SALES LIMITED | Active - Accounts Filed | View Report |
| AUTOGRAPH SOUND RECORDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/12/2019 | Duncan James Bell (908926469) has left the board |
| 09/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 09/11/2017 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Board Member Scott Laurence Arnold (918147512) Appointed |
| 27/02/2017 | New Board Member Kieran Alexander Bruce (922535142) Appointed |
| 27/02/2017 | New Board Member Juliet Bryony Bruce (922535138) Appointed |
| 22/11/2016 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 17/11/2015 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 03/11/2015 | New Confirmation Statement filed |
| 28/11/2014 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
| 28/01/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
| 07/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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