Audio Productions Limited

Active04619243 Private limited company
Incorporated
17 December 2002 (23 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Charles Mark Jones
Owned by
Charles Mark Jones
Accounts type
Total exemption full
Region
North West
Address
45 Market Street
Hoylake
Wirral
CH47 2BQ

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jones, Charles Mark
Director · Appointed 17 December 2002
British
Born May 1952 (74)
Officer history (6 former)
10 June 2014
Resigned Harvey, David as Director
13 December 2013
Resigned Nock, Joanne Brenda as Director
13 December 2013
Resigned Nock, Joanne Brenda as Secretary
14 April 2003
Resigned Merriman, Geoffrey Milton as Director
14 April 2003
Appointed Harvey, David as Director
18 December 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
18 December 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
17 December 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
17 December 2002
Appointed Merriman, Geoffrey Milton as Director
17 December 2002
Appointed Nock, Joanne Brenda as Secretary
17 December 2002
Appointed Brighton Director Ltd as Corporate Nominee Director
17 December 2002
Appointed Nock, Joanne Brenda as Director
17 December 2002
Appointed Jones, Charles Mark as Director

Ownership 1 active

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

Charles Mark Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)

Financials

Net Assets
£8,308
Cash
£8,617
Employees
1
Debt Ratio
46%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £8,362 £5,476 £10,535 £9,336 £8,243 £8,308
Balance sheet detail
202420232022202120202019
Fixed Assets£4,794£5,993£7,874
Current Assets£10,567£11,331£10,204£12,347£6,827£9,301
Debtors£1,950£850£1,809£1,760£680£2,400
Cash£8,617£10,481£8,395£10,587£6,147£6,901
Creditors (< 1 year)£8,472£8,777£11,019
Net Current Assets£3,514£2,250£1,462£3,875(£1,950)(£1,718)
Net Assets£8,308£8,243£9,336£10,535£5,476£8,362
Shareholder Funds£10,535£5,476£8,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts30 November 2025
19 June 2026Confirmation statement with no updates10 June 2026
11 June 2025Confirmation statement with no updates10 June 2025
8 April 2025Total exemption full accounts30 November 2024
11 June 2024Confirmation statement with no updates10 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the 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?