Autograph Communications Limited

Active01456293 Private limited company
Incorporated
23 October 1979 (47 years)
Industry
Television programme production activities (59113)
Accounts type
Small
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 30 November 2019
British
Born September 1970 (56)
Officer history (7 former)
30 January 2026
Appointed George, Scott Anthony as Director
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
Resigned Bruce, Andrew William as Director
30 November 2025
Resigned Jardine, Terence Kerr as Director
30 November 2019
Resigned Bell, Duncan James as Director
30 November 2019
Resigned Bell, Duncan James as Secretary
30 November 2019
Appointed Arnold, Scott Laurence as Director
18 August 2006
Appointed Bell, Duncan James as Director
18 August 2006
Appointed Jardine, Terence Kerr as Director
18 August 2006
Appointed Bell, Duncan James as Secretary
18 August 2006
Resigned Bruce, Siobhan Mary as Secretary
16 March 1998
Appointed Bruce, Siobhan Mary as Secretary
16 March 1998
Resigned Bruce, Andrew William as Secretary
16 March 1998
Resigned Beech, Julian Godfrey 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. 1844488

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 January 2026 · small accounts

Cash
£100

Trend

Cash
£0 £50 £100 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100
Balance sheet detail
202620252024202320222021
Cash£100£100£100£100£100£100

Filings 120

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a small company31 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 120 filings

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