NAXOS AUDIO BOOKS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NAXOS AUDIO BOOKS (UK) LIMITED
COMPANY NUMBER
05396726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59132 -
Video distribution activities
INCORPORATION DATE
17/03/2005
(19 years and 8 months old)
WEBSITE
www.naxos.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 6YS
Telephone: 01737645600
TPS: No
3rd Floor Forum House
41-51 Brighton Road
Redhill
Surrey RH1 6YS
RH1 6YS
Unit 8 Salbrook Road
Salfords
Redhill
Surrey
RH1 5GJ
Telephone: 645600
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 |
|---|---|---|
| NAXOS AUDIOBOOKS LTD | N/A | N/A |
| NAXOS AUDIO BOOKS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 30/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAXOS AUDIO BOOKS (UK) 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 NAXOS AUDIO BOOKS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAXOS AUDIO BOOKS (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2005 - Present (19 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
15/08/2005 - Present (19 years and 4 months) Born in Oct 1936 (age: 88) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2005 - Present (19 years and 8 months) Born in Jul 1963 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 17/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAXOS RIGHTS INTERNATIONAL LTD | N/A | N/A |
| NAXOS AUDIOBOOKS LTD | N/A | N/A |
| NAXOS AUDIO BOOKS (UK) LIMITED | Active - Accounts Filed | View Report |
| NAXOS GLOBAL RIGHTS LTD | N/A | N/A |
| K & A PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| NAXOS RIGHTS (EUROPE) LTD | Active - Accounts Filed | View Report |
| ARC MUSIC PRODUCTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 30/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Company Secretary Juan McClure (928072453) Appointed |
| 16/09/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Company Secretary Anthony Daniel Ross Anderson (925243497) Appointed |
| 14/08/2018 | Jonathan Raymond Francis (905743145) has left the board |
| 20/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | Change in Reg. Office |
| 02/06/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 24/12/2014 | Nicolas John Soames (902856230) has left the board |
| 18/11/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
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