AUDIOMOTION STUDIOS LIMITED
Overview
| Company Name | AUDIOMOTION STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04479876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUDIOMOTION STUDIOS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AUDIOMOTION STUDIOS LIMITED located?
| Registered Office Address | Riverside House Osney Mead OX2 0ES Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUDIOMOTION STUDIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIDAX SYSTEMS LIMITED | Jul 08, 2002 | Jul 08, 2002 |
What are the latest accounts for AUDIOMOTION STUDIOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AUDIOMOTION STUDIOS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for AUDIOMOTION STUDIOS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher Kingsley on Jan 13, 2026 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 044798760004 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Rebellion Entertainment Holdings Ltd as a person with significant control on Dec 23, 2019 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Jonathon Jason Kingsley on Jan 25, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Ross Kingsley on Jan 25, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Christopher Ross Kingsley on Jan 25, 2024 | 1 pages | CH03 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 13 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 044798760004, created on Jul 29, 2021 | 80 pages | MR01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 12 pages | AA | ||||||||||||||
Satisfaction of charge 044798760003 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of AUDIOMOTION STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY, Christopher Ross | Secretary | Osney Mead OX2 0ES Oxford Riverside House United Kingdom | 150992560001 | |||||||
| KINGSLEY, Christopher Ross | Director | Osney Mead OX2 0ES Oxford Riverside House United Kingdom | United Kingdom | British | 32796480006 | |||||
| KINGSLEY, Jonathon Jason | Director | Osney Mead OX2 0ES Oxford Riverside House United Kingdom | England | British | 24183680025 | |||||
| O'BRIEN, John Joseph | Secretary | Chalfont Road OX2 6TL Oxford 21 Oxfordshire | British | 140532100001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KINGSLEY, Patrick John, Dr | Director | 72 Main Street Osgathorpe LE12 9TA Loughborough Leicestershire | England | British | 28358800001 | |||||
| MITCHELL, Brian John | Director | Tatham Road OX14 1QB Abingdon 11 Oxfordshire United Kingdom | England | British | 89713840002 | |||||
| MORRIS, Michael Bernard | Director | 97 Wadards Meadow OX28 3YH Witney Oxfordshire | England | British | 89713710002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AUDIOMOTION STUDIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rebellion Entertainment Holdings Ltd | Dec 23, 2019 | Osney Mead OX2 0ES Oxford Riverside House Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ammo Holdings Ltd | Apr 06, 2016 | Osney Mead OX2 0ES Oxford Riverside House Osney Mead Oxfordshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0