Company Information for AUDIOTIME LIMITED
MOSTONS, 29 THE GREEN, WINCHMORE HILL, LONDON, N21 1HS,
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Company Registration Number
03843964
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AUDIOTIME LIMITED | |
Legal Registered Office | |
MOSTONS 29 THE GREEN WINCHMORE HILL LONDON N21 1HS Other companies in EN2 | |
Company Number | 03843964 | |
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Company ID Number | 03843964 | |
Date formed | 1999-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/09/2019 | |
Account next due | 29/06/2021 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-03-06 05:19:20 |
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Registered address | Last known status | Formation date | ||
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AUDIOTIME (UK) LTD. | 75 WHITECHAPEL HIGH STREET LONDON E1 7QX | Active | Company formed on the 1972-02-21 | |
AUDIOTIME HOLDINGS LIMITED | Passer Chevern & Co 5 Spring Villa Road Edgware MIDDLESEX HA8 7EB | Active - Proposal to Strike off | Company formed on the 2003-10-31 |
Officer | Role | Date Appointed |
---|---|---|
ALFRED SHAVIN |
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ALFRED SHAVIN |
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LAURA HELEN SHAVIN |
Officer | Role | Date Appointed | Date Resigned |
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QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE VOICEOVER GROUP LIMITED | Company Secretary | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
S H PROPERTIES LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1998-06-15 | Active | |
SHMC LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-10-11 | Dissolved 2013-11-26 | |
SHMC LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-11 | Dissolved 2013-11-26 | |
S H PROPERTIES LIMITED | Director | 1998-08-07 | CURRENT | 1998-06-15 | Active | |
LAJOTO LTD | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
SPEAKABLE LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SPEAKABLE LTD | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2015-09-01 | |
THE VOICEOVER GROUP LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 29/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | 29/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
AA | 29/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 19/05/16 STATEMENT OF CAPITAL GBP 1 | |
SH19 | 19/05/16 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/03/16 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2016 | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2016 | |
AA | 29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/15 FROM C/O Sherbourne 12 Stockbridge House 44 the Ridgeway Enfield Middlesex EN2 8SF | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/13 TO 29/09/13 | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/10 FROM the Sherbourne Stockbridge House 44 the Ridgeway Enfield Middlesex EN2 8SF | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
(W)ELRES | S366A DISP HOLDING AGM 01/10/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
(W)ELRES | S252 DISP LAYING ACC 01/10/99 | |
(W)ELRES | S386 DIS APP AUDS 01/10/99 | |
88(2)R | AD 01/10/99--------- £ SI 100@1=100 £ IC 2/102 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Creditors Due Within One Year | 2012-09-30 | £ 63,102 |
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Creditors Due Within One Year | 2011-09-30 | £ 44,938 |
Creditors and other liabilities
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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 AUDIOTIME LIMITED
Cash Bank In Hand | 2012-09-30 | £ 530,229 |
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Cash Bank In Hand | 2011-09-30 | £ 489,632 |
Current Assets | 2012-09-30 | £ 655,613 |
Current Assets | 2011-09-30 | £ 583,225 |
Debtors | 2012-09-30 | £ 53,202 |
Debtors | 2011-09-30 | £ 16,608 |
Shareholder Funds | 2012-09-30 | £ 720,719 |
Shareholder Funds | 2011-09-30 | £ 670,347 |
Tangible Fixed Assets | 2012-09-30 | £ 128,208 |
Tangible Fixed Assets | 2011-09-30 | £ 132,060 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as AUDIOTIME LIMITED are:
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. |