About

Registered Number: 04433703
Date of Incorporation: 08/05/2002 (22 years ago)
Company Status: Active
Registered Address: 41 Greek Street, Stockport, Cheshire, SK3 8AX

 

Founded in 2002, Audio Productions (UK) Ltd has its registered office in Cheshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, James Andrew 03 March 2016 - 1
SOUTHERN, Andrew John 08 May 2002 - 1
WILDE, Simon George 05 February 2003 14 October 2014 1
Secretary Name Appointed Resigned Total Appointments
SOUTHERN, Amanda Jane 08 May 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 08 November 2019
PSC04 - N/A 08 November 2019
CH01 - Change of particulars for director 08 November 2019
MA - Memorandum and Articles 28 May 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 21 November 2016
CH01 - Change of particulars for director 21 April 2016
CH03 - Change of particulars for secretary 21 April 2016
AP01 - Appointment of director 10 March 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 19 November 2015
DISS40 - Notice of striking-off action discontinued 03 June 2015
GAZ1 - First notification of strike-off action in London Gazette 02 June 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 19 October 2014
TM01 - Termination of appointment of director 19 October 2014
TM01 - Termination of appointment of director 19 October 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 15 May 2012
TM01 - Termination of appointment of director 10 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 10 July 2007
287 - Change in situation or address of Registered Office 10 July 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
AA - Annual Accounts 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
363a - Annual Return 29 June 2006
AA - Annual Accounts 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 11 July 2005
288c - Notice of change of directors or secretaries or in their particulars 11 July 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 23 December 2004
395 - Particulars of a mortgage or charge 22 December 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 20 May 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2003
288b - Notice of resignation of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
287 - Change in situation or address of Registered Office 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
NEWINC - New incorporation documents 08 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 20 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.