| Company Name | Audio Productions Limited |
|---|---|
| Director | Charles Mark Jones |
| Company Status | Active |
| Company Number | 04619243 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Charles Mark Jones |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Broadcaster |
| Country of Residence | England |
| Correspondence Address | 45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales |
| Director Name | Geoffrey Milton Merriman |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Forest Road Meols Wirral Merseyside CH47 6AU Wales |
| Director Name | Miss Joanne Brenda Nock |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales |
| Secretary Name | Miss Joanne Brenda Nock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales |
| Director Name | David Harvey |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 10 June 2014) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Telephone | 08704449669 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 15 at £1 | Charles Mark Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £835 |
| Current Liabilities | £175 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 29 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Filing History
| 26 March 2024 | Total exemption full accounts made up to 30 November 2023 (8 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 15 March 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 29 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 23 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 2 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2022 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 29 August 2021 | Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page) |
| 15 July 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 16 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 24 July 2019 | Current accounting period extended from 29 November 2019 to 30 November 2019 (1 page) |
| 24 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 24 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 22 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 November 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 30 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 22 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 24 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 24 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 22 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 24 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 24 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 7 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 28 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 10 June 2014 | Termination of appointment of David Harvey as a director (1 page) |
| 10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Termination of appointment of David Harvey as a director (1 page) |
| 10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 12 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders (3 pages) |
| 12 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders (3 pages) |
| 13 December 2013 | Termination of appointment of Joanne Nock as a director (1 page) |
| 13 December 2013 | Termination of appointment of Joanne Nock as a secretary (1 page) |
| 13 December 2013 | Termination of appointment of Joanne Nock as a director (1 page) |
| 13 December 2013 | Termination of appointment of Joanne Nock as a secretary (1 page) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 17 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Director's details changed for Charles Mark Jones on 1 January 2013 (2 pages) |
| 17 January 2013 | Director's details changed for Charles Mark Jones on 1 January 2013 (2 pages) |
| 17 January 2013 | Director's details changed for Charles Mark Jones on 1 January 2013 (2 pages) |
| 28 August 2012 | Director's details changed for Miss Joanne Brenda Nock on 1 August 2012 (2 pages) |
| 28 August 2012 | Director's details changed for Miss Joanne Brenda Nock on 1 August 2012 (2 pages) |
| 28 August 2012 | Secretary's details changed for Miss Joanne Brenda Nock on 1 August 2012 (1 page) |
| 28 August 2012 | Secretary's details changed for Miss Joanne Brenda Nock on 1 August 2012 (1 page) |
| 28 August 2012 | Secretary's details changed for Miss Joanne Brenda Nock on 1 August 2012 (1 page) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 August 2012 | Director's details changed for Miss Joanne Brenda Nock on 1 August 2012 (2 pages) |
| 16 January 2012 | Director's details changed for David Harvey on 1 January 2012 (2 pages) |
| 16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Director's details changed for David Harvey on 1 January 2012 (2 pages) |
| 16 January 2012 | Director's details changed for David Harvey on 1 January 2012 (2 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 26 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 9 February 2010 | Director's details changed for Miss Joanne Brenda Nock on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Miss Joanne Brenda Nock on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Charles Mark Jones on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Miss Joanne Brenda Nock on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Charles Mark Jones on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for David Harvey on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for David Harvey on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Charles Mark Jones on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for David Harvey on 1 October 2009 (2 pages) |
| 14 August 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 14 August 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 26 February 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 26 February 2009 | Location of register of members (1 page) |
| 26 February 2009 | Location of debenture register (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 45 market street hoylake wirral merseyside CH47 2BQ united kingdom (1 page) |
| 26 February 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 45 market street hoylake wirral merseyside CH47 2BQ united kingdom (1 page) |
| 26 February 2009 | Location of debenture register (1 page) |
| 26 February 2009 | Location of register of members (1 page) |
| 15 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 15 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 63 market street hoylake wirral CH47 2BQ (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 63 market street hoylake wirral CH47 2BQ (1 page) |
| 12 February 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 12 February 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 16 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 16 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 16 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 16 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 7 July 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 7 July 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 5 February 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 5 February 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 11 March 2004 | Return made up to 17/12/03; full list of members
|
| 11 March 2004 | Return made up to 17/12/03; full list of members
|
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | New director appointed (2 pages) |
| 23 January 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 23 January 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Ad 17/12/02--------- £ si 14@1=14 £ ic 1/15 (2 pages) |
| 8 January 2003 | Ad 17/12/02--------- £ si 14@1=14 £ ic 1/15 (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Incorporation (9 pages) |
| 17 December 2002 | Incorporation (9 pages) |