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Home > England & Wales Companies > AUDIO PRODUCTIONS (UK) LIMITED
Company Information for

AUDIO PRODUCTIONS (UK) LIMITED

41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX,
Company Registration Number
04433703
Private Limited Company
Active

Company Overview

About Audio Productions (uk) Ltd
AUDIO PRODUCTIONS (UK) LIMITED was founded on 2002-05-08 and has its registered office in Cheshire. The organisation's status is listed as "Active". Audio Productions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUDIO PRODUCTIONS (UK) LIMITED
 
Legal Registered Office
41 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX
Other companies in SK3
 
Filing Information
Company Number 04433703
Company ID Number 04433703
Date formed 2002-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792509990  
Last Datalog update: 2024-03-06 16:04:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO PRODUCTIONS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   DUKES AUDIT SERVICES LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED   WHITEHEAD ACCOUNTANTS LIMITED
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Company Officers of AUDIO PRODUCTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE SOUTHERN
 Company Secretary 2002-05-08
JAMES ANDREW JONES
 Director 2016-03-03
ANDREW JOHN SOUTHERN
 Director 2002-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEORGE WILDE
 Director 2003-02-05 2014-10-14
JOHN PAGET
 Director 2007-01-01 2011-11-05
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-05-08 2002-05-08
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-05-08 2002-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE SOUTHERN MALL VISION LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Liquidation
AMANDA JANE SOUTHERN AUDPRO MEDIA LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active
JAMES ANDREW JONES AUDPRO MEDIA LIMITED Director 2016-03-03 CURRENT 2005-10-21 Active
ANDREW JOHN SOUTHERN AUDPRO MEDIA LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-02-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-11-09CH01Director's details changed for Mr Andrew John Southern on 2020-08-01
2020-11-09PSC04Change of details for Mr Andrew John Southern as a person with significant control on 2020-08-01
2020-11-09CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE SOUTHERN on 2020-08-01
2020-08-07AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-11-08PSC04Change of details for Mr Andrew John Southern as a person with significant control on 2019-10-29
2019-11-08CH01Director's details changed for Mr James Andrew Jones on 2019-10-29
2019-05-28MEM/ARTSARTICLES OF ASSOCIATION
2019-02-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-01-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-04-21CH01Director's details changed for Mr Andrew John Southern on 2016-02-03
2016-04-21CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE SOUTHERN on 2016-02-03
2016-03-10AP01DIRECTOR APPOINTED MR JAMES ANDREW JONES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0115/10/15 ANNUAL RETURN FULL LIST
2015-06-03DISS40Compulsory strike-off action has been discontinued
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-19AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILDE
2014-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILDE
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0108/05/12 ANNUAL RETURN FULL LIST
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAGET
2012-01-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0108/05/11 ANNUAL RETURN FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAGET / 09/05/2010
2010-09-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-04AR0108/05/10 FULL LIST
2010-01-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 45-49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX
2007-07-10363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20288cSECRETARY'S PARTICULARS CHANGED
2006-06-29363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-11288cSECRETARY'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-20363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-0288(2)RAD 05/02/03--------- £ SI 15@1=15 £ IC 85/100
2003-02-2188(2)RAD 31/05/02--------- £ SI 83@1=83 £ IC 2/85
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-05-17288bSECRETARY RESIGNED
2002-05-17288aNEW SECRETARY APPOINTED
2002-05-17288bDIRECTOR RESIGNED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUDIO PRODUCTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDIO PRODUCTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 21,226
Creditors Due Within One Year 2012-06-01 £ 95,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDIO PRODUCTIONS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2011-05-31 £ 100
Cash Bank In Hand 2012-06-01 £ 7,560
Cash Bank In Hand 2012-05-31 £ 5,644
Cash Bank In Hand 2011-05-31 £ 11,212
Current Assets 2012-06-01 £ 70,811
Current Assets 2012-05-31 £ 64,078
Current Assets 2011-05-31 £ 125,292
Debtors 2012-06-01 £ 63,251
Debtors 2012-05-31 £ 58,434
Debtors 2011-05-31 £ 114,080
Fixed Assets 2012-06-01 £ 13,354
Fixed Assets 2012-05-31 £ 13,528
Fixed Assets 2011-05-31 £ 14,218
Shareholder Funds 2012-06-01 £ 32,761
Shareholder Funds 2012-05-31 £ -38,600
Shareholder Funds 2011-05-31 £ -65,231
Tangible Fixed Assets 2012-06-01 £ 13,354
Tangible Fixed Assets 2012-05-31 £ 13,528
Tangible Fixed Assets 2011-05-31 £ 14,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUDIO PRODUCTIONS (UK) LIMITED registering or being granted any patents
Domain Names

AUDIO PRODUCTIONS (UK) LIMITED owns 4 domain names.

incarproductions.co.uk   maleorders.co.uk   audpro-onhold.co.uk   audpro.co.uk  

Trademarks
We have not found any records of AUDIO PRODUCTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUDIO PRODUCTIONS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-03-31 GBP £326 457-Publicity/Mrktng/Advertg
Nottingham City Council 2014-12-31 GBP £135 457-Publicity/Mrktng/Advertg
Nottingham City Council 2014-10-01 GBP £135 457-Publicity/Mrktng/Advertg
Nottingham City Council 2014-09-08 GBP £135
Nottingham City Council 2014-09-08 GBP £135 457-Publicity/Mrktng/Advertg
Nottingham City Council 2014-04-03 GBP £135
Nottingham City Council 2014-04-03 GBP £135 457-Publicity/Mrktng/Advertg
Nottingham City Council 2014-01-14 GBP £135
Nottingham City Council 2014-01-14 GBP £135 457-PUBLICITY/MRKTNG/ADVERTG
Nottingham City Council 2013-10-01 GBP £135
Nottingham City Council 2013-10-01 GBP £135 457 - PUBLICITY/MRKTNG/ADVERTG
Nottingham City Council 2013-07-02 GBP £135
Nottingham City Council 2013-07-02 GBP £135 457 - PUBLICITY/MRKTNG/ADVERTG
Nottingham City Council 2013-03-18 GBP £135
http://statistics.data.gov.uk/id/local-authority/00FY 2013-03-18 GBP £135 PUBLICITY - GENERAL
Nottingham City Council 2012-12-19 GBP £135
Nottingham City Council 2012-12-19 GBP £135 PUBLICITY - GENERAL
Nottingham City Council 2012-09-11 GBP £135
Nottingham City Council 2012-09-11 GBP £135 PUBLICITY - GENERAL
Nottingham City Council 2012-06-07 GBP £135
Nottingham City Council 2012-06-07 GBP £135 PUBLICITY/MARKETING/ADVERTISING
Nottingham City Council 2012-06-07 GBP £135 PUBLICITY/MARKETING/ADVERTISING
Nottingham City Council 2012-03-06 GBP £135
Nottingham City Council 2012-03-06 GBP £135 PUBLICITY/MARKETING/ADVERTISING
Nottingham City Council 2012-01-27 GBP £135
Nottingham City Council 2012-01-27 GBP £135 PUBLICITY/MARKETING/ADVERTISING
Nottingham City Council 2011-12-06 GBP £135 PUBLICITY/MARKETING/ADVERTISING
Nottingham City Council 2011-10-13 GBP £135 PUBLICITY/MARKETING/ADVERTISING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUDIO PRODUCTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIO PRODUCTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDIO PRODUCTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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