Autograph Sales Limited

Active01609258 Private limited company
Incorporated
25 January 1982 (44 years)
Industry
Other telecommunications activities (61900)
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
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 24 August 2017
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 Director
30 November 2019
Resigned Bell, Duncan James as Secretary
24 August 2017
Appointed Arnold, Scott Laurence as Director
31 May 2007
Resigned Mann, Michael Alan as Director
30 April 2005
Resigned Paddon, Graham John as Director
1 April 2005
Appointed Mann, Michael Alan as Director
18 July 2002
Resigned Piddington, Robin as Director
20 July 2001
Resigned Barman, Richard Adam as Director
20 July 2001
Appointed Piddington, Robin as Director
18 August 2000
Appointed Bell, Duncan James as Secretary
18 August 2000
Resigned Bruce, Andrew William as Secretary
5 May 2000
Appointed Bell, Duncan James as Director
5 May 2000
Appointed Jardine, Terence Kerr as Director
1 June 1998
Appointed Barman, Richard Adam as Director
16 March 1998
Appointed Bruce, Andrew William as Secretary
16 March 1998
Resigned Beech, Julian Godfrey 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. 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 This company Owns 75–100% of shares
Autograph Sound Recording Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · small accounts

Trend

Employees
0 2 4 6 2021 2022 2023 2024 2025 2026 5 1 0 0 0 0
Balance sheet detail
202620252024202320222021
Current Assets£334,717£564,652
Debtors£2£138,345
Cash£2,616
Creditors (< 1 year)£213,637£213,637£213,637£365,748
Net Current Assets£121,080£198,904
Net Assets£2£121,080£121,080£121,080£230,420

Filings 129

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a small company31 January 2026
18 May 2026Confirmation statement with no 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 129 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?