Autograph (Holdings) Limited

Active01844488 Private limited company
Incorporated
30 August 1984 (42 years)
Industry
Other business support service activities n.e.c. (82990)
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
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 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, Juliet Bryony as Director
30 January 2026
Resigned Bruce, Andrew William as Director
30 January 2026
Resigned Bruce, Kieran Alexander as Director
30 January 2026
Resigned Bruce, Siobhan Mary 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
20 February 2017
Appointed Bruce, Juliet Bryony as Director
20 February 2017
Appointed Bruce, Kieran Alexander as Director
18 August 2000
Appointed Bell, Duncan James as Secretary
18 August 2000
Resigned Bruce, Siobhan Mary as Secretary
5 May 2000
Appointed Jardine, Terence Kerr as Director
5 May 2000
Appointed Bell, Duncan James as Director
5 May 2000
Appointed Bruce, Siobhan Mary as Director
16 March 1998
Appointed Bruce, Siobhan Mary 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 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16398648
Former controllers (4)
30 January 2026
Ceased Juliet Bryony Bruce — Owns 25–50% of shares
4 April 2025
Ceased Siobhan Mary Bruce — Owns 50–75% of shares
4 April 2025
Ceased Andrew William Bruce — Owns 50–75% of shares
1 March 2017
Ceased Fubab UK Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Autograph (Holdings) Limited This company 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 Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · full accounts

Net Assets
£818,693
Cash
£39,835
Turnover
£160,106
Profit Before Tax
(£423,033)
Employees
6
Debt Ratio
52%
Current Ratio
1.8x
Profit Margin
-264%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2025 2026 £15,644,655 £160,106
Balance sheet detail
202620252024202320222021
Fixed Assets£140,101£142,269£142,595£149,779£146,279£146,778
Current Assets£1,578,094£1,798,762£2,368,732£3,444,851£3,243,935£4,068,524
Debtors£1,707,011£1,978,583£2,293,038£1,970,621£1,902,724
Cash£39,835£91,751£390,149£1,151,813£1,273,314£2,165,800
Creditors (< 1 year)£899,502£3,012,138£2,464,535£1,513,839£2,005,238
Creditors (> 1 year)£382,139£1,100,000£1,500,000£1,900,000
Net Current Assets£678,592£1,099,457(£643,406)£980,316£1,730,096£2,063,286
Net Assets£818,693£1,215,903(£500,811)£30,095£376,375£310,064
Shareholder Funds£1,215,903(£500,811)£30,095£376,375£310,064

Turnover£160,106£15,644,655
Cost of Sales£7,860,722
Gross Profit£7,783,933
Admin Expenses£583,406£6,016,773
Staff Costs£394,780£4,078,790
Operating Profit(£423,300)£1,767,160
Profit Before Tax(£423,033)£1,749,155
Tax(£25,823)£436,753
Profit for Period(£397,210)£1,312,402(£530,906)(£346,280)£66,311£22,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates2 November 2026
29 July 2026Full accounts31 January 2026
16 March 2026Cessation of a person with significant control
16 March 2026Notification of a person with significant control
12 February 2026Termination of appointment of a director
Show all recent filings

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