Company Information for AUDIOMOTION STUDIOS LIMITED
RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES,
|
Company Registration Number
04479876
Private Limited Company
Active |
Company Name | |
---|---|
AUDIOMOTION STUDIOS LIMITED | |
Legal Registered Office | |
RIVERSIDE HOUSE OSNEY MEAD OXFORD OX2 0ES Other companies in OX2 | |
Company Number | 04479876 | |
---|---|---|
Company ID Number | 04479876 | |
Date formed | 2002-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 15:10:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ROSS KINGSLEY |
||
CHRISTOPHER ROSS KINGSLEY |
||
JONATHAN JASON KINGSLEY |
||
BRIAN JOHN MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOHN KINGSLEY |
Director | ||
MICHAEL BERNARD MORRIS |
Director | ||
JOHN JOSEPH O'BRIEN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REBELLION GROUP LTD | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
REBELLION ENTERTAINMENT HOLDINGS LTD | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
REBELLION SERVICES LTD | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
GLOWMADE LTD | Director | 2018-06-25 | CURRENT | 2015-06-24 | Active | |
REBELLION 2000 AD LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
REBELLION COMMERCIAL PROPERTIES LTD | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
REBELLION WARWICK LTD | Director | 2017-12-20 | CURRENT | 2011-10-25 | Active | |
RADIANT WORLDS (SKYSAGA) LIMITED | Director | 2017-12-20 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
REBELLION FACTUAL LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
REBELLION PROPERTIES LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
REBELLION ENTERTAINMENT LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
SNIPER ELITE PRODUCTIONS LTD | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active - Proposal to Strike off | |
REBELLION PRODUCTIONS LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
GAZOOB INTERACTIVE LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
AMMO HOLDINGS LTD | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
GAZOOB HOLDINGS LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Liquidation | |
GAZOOB LIMITED | Director | 2011-06-28 | CURRENT | 1984-11-09 | Dissolved 2018-03-07 | |
REBELLION PUBLISHING LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
PAST TENTS LIMITED | Director | 2009-06-08 | CURRENT | 1994-11-01 | Active - Proposal to Strike off | |
REBELLION INTERACTIVE GAMES LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
REBELLION PUBLISHING IP LTD | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
REBELLION LIVERPOOL LTD | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
HALL,THE PRINTER,LIMITED | Director | 2004-12-15 | CURRENT | 1913-09-17 | Active | |
REBELLION SOFTWARE LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-06 | Active | |
REBELLION LIMITED | Director | 2001-11-13 | CURRENT | 1989-09-19 | Active | |
REBELLION INTERACTIVE LIMITED | Director | 1993-10-14 | CURRENT | 1992-12-04 | Active | |
REBELLION GAMES IP LTD | Director | 1993-10-14 | CURRENT | 1992-12-04 | Active | |
REBELLION DEVELOPMENTS LIMITED | Director | 1993-10-14 | CURRENT | 1992-12-04 | Active | |
REBELLION PUBLISHING HOLDINGS LTD | Director | 1993-10-14 | CURRENT | 1992-12-07 | Active | |
ANT GAMES LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2014-07-01 | |
REBELLION PUBLISHING LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
PAST TENTS LIMITED | Director | 2009-06-08 | CURRENT | 1994-11-01 | Active - Proposal to Strike off | |
REBELLION INTERACTIVE GAMES LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
REBELLION PUBLISHING IP LTD | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
TOURNAMENT EVENTS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-15 | Dissolved 2016-01-12 | |
GRUSTON LTD | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2017-10-24 | |
HALL,THE PRINTER,LIMITED | Director | 2004-12-15 | CURRENT | 1913-09-17 | Active | |
REBELLION SOFTWARE LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-06 | Active | |
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED | Director | 2001-01-24 | CURRENT | 2001-01-24 | Active | |
REBELLION LIMITED | Director | 1998-06-01 | CURRENT | 1989-09-19 | Active | |
REBELLION INTERACTIVE LIMITED | Director | 1993-10-14 | CURRENT | 1992-12-04 | Active | |
REBELLION GAMES IP LTD | Director | 1993-10-14 | CURRENT | 1992-12-04 | Active | |
REBELLION PUBLISHING HOLDINGS LTD | Director | 1993-10-14 | CURRENT | 1992-12-07 | Active | |
AMMO HOLDINGS LTD | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
REANIMATE LTD | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active | |
MITCH & BLACK LTD | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active - Proposal to Strike off | |
MANITEK LTD | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active - Proposal to Strike off | |
THE MOCAP ACADEMY LTD | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
STRONGHEART LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24 | ||
Change of details for Rebellion Entertainment Holdings Ltd as a person with significant control on 2019-12-23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ROSS KINGSLEY on 2024-01-25 | ||
Director's details changed for Mr Christopher Ross Kingsley on 2024-01-25 | ||
Director's details changed for Mr Jonathon Jason Kingsley on 2024-01-25 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044798760004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044798760002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF AMMO HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rebellion Entertainment Holdings Ltd as a person with significant control on 2019-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN MITCHELL | |
CH01 | Director's details changed for Mr Jonathan Jason Kingsley on 2019-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044798760003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN KINGSLEY | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044798760002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD MORRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mr Christopher Ross Kingsley on 2014-12-11 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 08/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD MORRIS / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MITCHELL / 08/07/2010 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER ROSS KINGSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN O'BRIEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN O'BRIEN / 20/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM RIVERSIDE HOUSE OSNEY MEAD OXFORD OX2 0ES UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE STUDIO BREWER STREET OXFORD OX1 1QN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 13/12/05--------- £ SI 299@1=299 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/05 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FIDAX SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/02/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | |
88(2)R | AD 19/12/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | REBELLION DEVELOPMENTS LIMITED | ||
Outstanding | REBELLION DEVELOPMENTS LIMITED | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 AUDIOMOTION STUDIOS LIMITED
AUDIOMOTION STUDIOS LIMITED owns 1 domain names.
join-the-movement.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL MORTGAGE | SATURNA LLP | 2012-12-13 | Outstanding |
We have found 1 mortgage charges which are owed to AUDIOMOTION STUDIOS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AUDIOMOTION STUDIOS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90319000 | ||||
90319000 | ||||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
40169957 | Articles of vulcanised rubber (excl. hard rubber), of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705, n.e.s. (excl. those of cellular rubber, and rubber-to-metal bonded parts) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
61143000 | Special garments for professional, sporting or other purposes, n.e.s., of man-made fibres, knitted or crocheted | |||
42010000 | Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602) | |||
90065900 | Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
40169957 | Articles of vulcanised rubber (excl. hard rubber), of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705, n.e.s. (excl. those of cellular rubber, and rubber-to-metal bonded parts) | |||
61169900 | Gloves, mittens and mitts, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, impregnated, coated or covered with plastics or rubber, and for babies) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
61143000 | Special garments for professional, sporting or other purposes, n.e.s., of man-made fibres, knitted or crocheted | |||
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
40169952 | Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber), of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705 (excl. those of cellular rubber) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |