Autograph Sound Recording Limited

Active01103988 Private limited company
Incorporated
26 March 1973 (53 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born January 1973 (53)
Director · Appointed 30 January 2026
British
Born May 1978 (48)
Director · Appointed 30 January 2026
British
Born August 1986 (40)
Director · Appointed 30 January 2026
British
Born February 1974 (52)
Director · Appointed 1 May 2013
British
Born September 1970 (56)
Officer history (11 former)
30 January 2026
Appointed Mcgonagle, William Oliver as Director
30 January 2026
Appointed Sealey, Jonathan as Director
30 January 2026
Appointed Tory, Robert William Hedley as Director
30 January 2026
Appointed George, Scott Anthony as Director
30 January 2026
Resigned Bruce, Andrew William as Director
30 November 2025
Resigned Jardine, Terence Kerr as Director
30 November 2019
Resigned Bell, Duncan James as Secretary
30 November 2019
Resigned Bell, Duncan James as Director
31 January 2018
Resigned Robinson, Anthony as Director
1 May 2013
Appointed Arnold, Scott Laurence as Director
13 February 2003
Resigned Bruce, Mary Elizabeth as Director
26 January 2001
Resigned Saunders, Terry John as Director
18 August 2000
Appointed Bell, Duncan James as Secretary
18 August 2000
Resigned Bruce, Andrew William as Secretary
18 August 2000
Resigned Bell, Duncan James as Secretary
9 August 2000
Appointed Bell, Duncan James as Secretary
1 February 2000
Appointed Bell, Duncan James as Director
16 March 1998
Resigned Beech, Julian Godfrey as Director
1 February 1998
Appointed Jardine, Terence Kerr as Director
20 January 1998
Resigned Leaver, Philip as Director
1 February 1996
Appointed Robinson, Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01844488

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Autograph (Holdings) Limited Owns 75–100% of shares
Autograph Communications Limited Owns 75–100% of shares
Autograph Sales Limited Owns 75–100% of shares
Autograph Sound Recording Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · full accounts

Net Assets
£12,148,801
Cash
£1,685,494
Turnover
£17,720,158
Profit Before Tax
£1,370,496
Employees
56
Debt Ratio
43%
Current Ratio
0.7x
Profit Margin
8%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 2025 2026 £4,522,910 £7,094,298 £15,181,453 £14,597,126 £15,492,214 £17,720,158
Balance sheet detail
202620252024202320222021
Fixed Assets£16,365,788£14,710,721£11,564,864£9,498,847£10,129,370£10,462,741
Current Assets£5,035,102£4,771,985£6,889,804£6,376,867£3,851,727£3,511,755
Debtors£1,558,285£1,630,450
Cash£1,685,494£1,974,663£2,623,300£3,461,222£1,230,194£1,400,522
Creditors (< 1 year)£7,058,402£5,568,433£4,428,485£5,026,136£3,255,517
Creditors (> 1 year)£988,363£382,139£479,825£654,732£464,879
Net Current Assets(£2,023,300)(£2,574,817)£1,321,371£1,948,382(£1,174,409)£256,238
Net Assets£12,148,801£10,998,659£11,568,694£10,225,939£8,207,776£9,551,139
Shareholder Funds£10,998,659

Turnover£17,720,158£15,492,214£14,597,126£15,181,453£7,094,298£4,522,910
Cost of Sales£9,908,363£7,860,722£8,164,408£7,873,355£5,409,406£843,103
Gross Profit£7,811,795£7,631,492£6,432,718£7,308,098£1,684,892£3,679,807
Admin Expenses£6,437,194£5,517,961£4,861,068£4,696,044£3,595,067£3,542,776
Staff Costs£4,035,381£3,509,974£2,987,590£2,996,443£1,932,090£2,131,086
Operating Profit£1,374,601£1,571,650£2,711,456(£1,620,740)£1,009,218
Profit Before Tax£1,370,496£2,083,863£1,536,692£2,667,175(£1,686,415)£934,439
Tax£220,354£313,524£193,937£649,012(£343,052)£72,186
Profit for Period£1,150,142£1,770,339£1,342,755£2,018,163(£1,343,363)£862,253

What Autograph Sound Recording say about themselves

“Expert sound design & systems integration for immersive audio experiences. Creating immersive and unforgettable audio experiences for various applications”

— from autograph.co.uk

Filings 136

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 January 2026
18 May 2026Confirmation statement with updates18 May 2026
12 February 2026Termination of appointment of a director
12 February 2026Appointment of a director
12 February 2026Appointment of a director
Show all 136 filings

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