About

Registered Number: 04619243
Date of Incorporation: 17/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 45 Market Street, Hoylake, Wirral, Merseyside, CH47 2BQ

 

Founded in 2002, Audio Productions Ltd have registered office in Merseyside. The organisation has 2 directors listed. We do not know the number of employees at Audio Productions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Charles Mark 17 December 2002 - 1
HARVEY, David 14 April 2003 10 June 2014 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA01 - Change of accounting reference date 24 July 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 24 July 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 29 November 2017
AA01 - Change of accounting reference date 30 August 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 10 June 2014
TM01 - Termination of appointment of director 10 June 2014
AR01 - Annual Return 12 January 2014
TM02 - Termination of appointment of secretary 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 17 January 2013
CH01 - Change of particulars for director 17 January 2013
AA - Annual Accounts 28 August 2012
CH03 - Change of particulars for secretary 28 August 2012
CH01 - Change of particulars for director 28 August 2012
AR01 - Annual Return 16 January 2012
CH01 - Change of particulars for director 16 January 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 26 February 2009
287 - Change in situation or address of Registered Office 26 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 February 2009
353 - Register of members 26 February 2009
AA - Annual Accounts 15 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 11 March 2004
288a - Notice of appointment of directors or secretaries 09 June 2003
225 - Change of Accounting Reference Date 23 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
NEWINC - New incorporation documents 17 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.