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Autograph Sound Recording Limited

Autograph Sound Recording Limited is an active company incorporated on 26 March 1973 with the registered office located in London, Greater London. Autograph Sound Recording Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01103988
Private limited company
Age
52 years
Incorporated 26 March 1973
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
02074854515
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • Sound Engineer • British • Lives in UK • Born in Sep 1959
Director • Sound Engineer • British • Lives in UK • Born in Mar 1948
Autograph (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autograph Communications Limited
Mr Terence Kerr Jardine, Scott Laurence Arnold, and 1 more are mutual people.
Active
Autograph Sales Limited
Mr Terence Kerr Jardine, Scott Laurence Arnold, and 1 more are mutual people.
Active
Autograph (Holdings) Limited
Mr Terence Kerr Jardine, Scott Laurence Arnold, and 1 more are mutual people.
Active
Autograph A2D Limited
Mr Terence Kerr Jardine, Scott Laurence Arnold, and 1 more are mutual people.
Active
Brands
Autograph
Autograph is a sound design and systems integration company that has been providing audio solutions since 1973.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.62M
Decreased by £838K (-24%)
Turnover
£14.6M
Decreased by £584K (-4%)
Employees
45
Increased by 2 (+5%)
Total Assets
£18.46M
Increased by £2.58M (+16%)
Total Liabilities
-£6.89M
Increased by £1.24M (+22%)
Net Assets
£11.57M
Increased by £1.34M (+13%)
Debt Ratio (%)
37%
Increased by 1.73% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
Mr Terence Kerr Jardine Details Changed
3 Years Ago on 25 Apr 2022
Full Accounts Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
4 Years Ago on 18 May 2021
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 January 2024
Submitted on 27 Nov 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 18 May 2023
Full accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 18 May 2022 with no updates
Submitted on 18 May 2022
Director's details changed for Mr Terence Kerr Jardine on 25 April 2022
Submitted on 26 Apr 2022
Full accounts made up to 31 January 2021
Submitted on 17 Jan 2022
Confirmation statement made on 18 May 2021 with no updates
Submitted on 18 May 2021
Repayment History
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