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Home > England & Wales Companies > AUTOGRAPH COMMUNICATIONS LIMITED
Company Information for

AUTOGRAPH COMMUNICATIONS LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
01456293
Private Limited Company
Active

Company Overview

About Autograph Communications Ltd
AUTOGRAPH COMMUNICATIONS LIMITED was founded on 1979-10-23 and has its registered office in London. The organisation's status is listed as "Active". Autograph Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUTOGRAPH COMMUNICATIONS LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in W1D
 
Filing Information
Company Number 01456293
Company ID Number 01456293
Date formed 1979-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts SMALL
Last Datalog update: 2024-12-05 15:09:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOGRAPH COMMUNICATIONS LIMITED
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Companies with same name AUTOGRAPH COMMUNICATIONS LIMITED
The following companies were found which have the same name as AUTOGRAPH COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOGRAPH COMMUNICATIONS INC. 1515 BONNEVILLE CRESCENT SUITE 2711 OTTAWA Ontario K1C 7M9 Active Company formed on the 1992-04-22

Company Officers of AUTOGRAPH COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JAMES BELL
 Company Secretary 2006-08-18
DUNCAN JAMES BELL
 Director 2006-08-18
ANDREW WILLIAM BRUCE
 Director 1992-05-18
TERENCE KERR JARDINE
 Director 2006-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN MARY BRUCE
 Company Secretary 1998-03-16 2006-08-18
ANDREW WILLIAM BRUCE
 Company Secretary 1992-05-18 1998-03-16
JULIAN GODFREY BEECH
 Director 1992-05-18 1998-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JAMES BELL AUTOGRAPH A2D LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Active
DUNCAN JAMES BELL AUTOGRAPH SALES LIMITED Company Secretary 2000-08-18 CURRENT 1982-01-25 Active
DUNCAN JAMES BELL AUTOGRAPH (HOLDINGS) LIMITED Company Secretary 2000-08-18 CURRENT 1984-08-30 Active
DUNCAN JAMES BELL AUTOGRAPH SOUND RECORDING LIMITED Company Secretary 2000-08-09 CURRENT 1973-03-26 Active
DUNCAN JAMES BELL AUTOGRAPH A2D LIMITED Director 2003-02-07 CURRENT 2003-02-07 Active
DUNCAN JAMES BELL AUTOGRAPH SALES LIMITED Director 2000-05-05 CURRENT 1982-01-25 Active
DUNCAN JAMES BELL AUTOGRAPH (HOLDINGS) LIMITED Director 2000-05-05 CURRENT 1984-08-30 Active
DUNCAN JAMES BELL AUTOGRAPH SOUND RECORDING LIMITED Director 2000-02-01 CURRENT 1973-03-26 Active
ANDREW WILLIAM BRUCE FUBAB UK LIMITED Director 2017-02-17 CURRENT 2016-05-12 Liquidation
ANDREW WILLIAM BRUCE ENVIRONMENTAL STORAGE PRODUCTS LTD. Director 2016-10-05 CURRENT 2014-03-07 Liquidation
ANDREW WILLIAM BRUCE KIRK GROUP LIMITED Director 2011-04-07 CURRENT 2011-02-10 Liquidation
ANDREW WILLIAM BRUCE AUTOGRAPH A2D LIMITED Director 2003-02-07 CURRENT 2003-02-07 Active
ANDREW WILLIAM BRUCE AUTOGRAPH SOUND RECORDING LIMITED Director 1992-07-27 CURRENT 1973-03-26 Active
ANDREW WILLIAM BRUCE AUTOGRAPH SALES LIMITED Director 1992-07-27 CURRENT 1982-01-25 Active
ANDREW WILLIAM BRUCE AUTOGRAPH (HOLDINGS) LIMITED Director 1992-07-27 CURRENT 1984-08-30 Active
TERENCE KERR JARDINE AUTOGRAPH A2D LIMITED Director 2010-03-01 CURRENT 2003-02-07 Active
TERENCE KERR JARDINE AUTOGRAPH SALES LIMITED Director 2000-05-05 CURRENT 1982-01-25 Active
TERENCE KERR JARDINE AUTOGRAPH (HOLDINGS) LIMITED Director 2000-05-05 CURRENT 1984-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2023-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-04-26CH01Director's details changed for Mr Terence Kerr Jardine on 2022-04-25
2022-01-17SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2022-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES BELL
2020-01-09TM02Termination of appointment of Duncan James Bell on 2019-11-30
2019-12-18RES01ADOPT ARTICLES 18/12/19
2019-12-06AP01DIRECTOR APPOINTED SCOTT LAURENCE ARNOLD
2019-12-06AP01DIRECTOR APPOINTED SCOTT LAURENCE ARNOLD
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KERR JARDINE / 02/05/2018
2018-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BRUCE / 02/05/2018
2018-02-15CH01Director's details changed for Mr Terence Kerr Jardine on 2018-02-02
2018-02-14CH01Director's details changed for Mr Terence Kerr Jardine on 2018-02-02
2017-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-21CH01Director's details changed for Duncan James Bell on 2017-02-14
2017-02-21CH03SECRETARY'S DETAILS CHNAGED FOR DUNCAN JAMES BELL on 2017-02-14
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0118/05/16 ANNUAL RETURN FULL LIST
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0118/05/15 ANNUAL RETURN FULL LIST
2015-05-27CH01Director's details changed for Mr Terence Kerr Jardine on 2015-05-27
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0118/05/14 ANNUAL RETURN FULL LIST
2014-05-15CH01Director's details changed for Mr Terence Kerr Jardine on 2014-05-15
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-05-21AR0118/05/13 ANNUAL RETURN FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-07-20AR0118/05/12 ANNUAL RETURN FULL LIST
2011-11-07AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-07-27AR0118/05/11 ANNUAL RETURN FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-07-27AR0118/05/10 FULL LIST
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 11/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 11/02/2010
2009-10-17AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-06-11363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-05-27363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-07-03363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-07-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-09-19288bSECRETARY RESIGNED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-28363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-11-09363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-06-30363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-12-02AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-07-04363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-12-16AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-09-03363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/01
2001-09-11363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-09-21CERTNMCOMPANY NAME CHANGED RADIOACTIVE RECORDING STUDIOS LI MITED CERTIFICATE ISSUED ON 22/09/00
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-07-26363aRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-06-23363aRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-10-13AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-05-27363aRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1998-04-08288bSECRETARY RESIGNED
1998-04-08288bDIRECTOR RESIGNED
1998-04-08288aNEW SECRETARY APPOINTED
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-09363aRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1996-07-17AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-07-17363aRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-07-17288DIRECTOR'S PARTICULARS CHANGED
1995-08-30AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-06-27363xRETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1994-06-03363xRETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-03-01AAFULL ACCOUNTS MADE UP TO 31/01/94
1993-07-14AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-06-30363xRETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1992-06-21AAFULL ACCOUNTS MADE UP TO 31/01/91
1992-06-21AAFULL ACCOUNTS MADE UP TO 31/01/92
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to AUTOGRAPH COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOGRAPH COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOGRAPH COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOGRAPH COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of AUTOGRAPH COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOGRAPH COMMUNICATIONS LIMITED
Trademarks
We have not found any records of AUTOGRAPH COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOGRAPH COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as AUTOGRAPH COMMUNICATIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where AUTOGRAPH COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOGRAPH COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOGRAPH COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 5EU