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AUDIO PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Audio Productions Limited. The company was founded 21 years ago and was given the registration number 04619243. The firm's registered office is in WIRRAL. You can find them at 45 Market Street, Hoylake, Wirral, Merseyside. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:AUDIO PRODUCTIONS LIMITED
Company Number:04619243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:45 Market Street, Hoylake, Wirral, Merseyside, CH47 2BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Market Street, Hoylake, Wirral, United Kingdom, CH47 2BQ

Director17 December 2002Active
45, Market Street, Hoylake, Wirral, United Kingdom, CH47 2BQ

Secretary17 December 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary17 December 2002Active
45, Market Street, Hoylake, Wirral, United Kingdom, CH47 2BQ

Director14 April 2003Active
22 Forest Road, Meols, Wirral, CH47 6AU

Director17 December 2002Active
45, Market Street, Hoylake, Wirral, United Kingdom, CH47 2BQ

Director17 December 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director17 December 2002Active

People with Significant Control

Mr Charles Mark Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:45, Market Street, Wirral, CH47 2BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-08-29Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-08-29Accounts

Change account reference date company previous shortened.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Change account reference date company current extended.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption small.

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2017-08-30Accounts

Change account reference date company previous shortened.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type micro entity.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type micro entity.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type micro entity.

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