ACUTE AUDIO PRODUCTIONS LIMITED
Overview
| Company Name | ACUTE AUDIO PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08309052 |
| 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 ACUTE AUDIO PRODUCTIONS LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is ACUTE AUDIO PRODUCTIONS LIMITED located?
| Registered Office Address | St James' Hall Mill Road BN15 0PT Lancing West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACUTE AUDIO PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ACUTE AUDIO PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for ACUTE AUDIO PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 083090520001 in full | 1 pages | MR04 | ||
Director's details changed for Mr Giles Bristow on May 28, 2025 | 2 pages | CH01 | ||
Change of details for Mr Giles Bristow as a person with significant control on May 28, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Giles Bristow as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Giles Bristow on Nov 27, 2024 | 2 pages | CH01 | ||
Change of details for Mr Giles Bristow as a person with significant control on Nov 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Giles Bristow on Nov 11, 2024 | 2 pages | CH01 | ||
Registered office address changed from Ptco Chartered Accountans St James' Hall Mill Road North Lancing West Sussex BN15 0PT to St James' Hall Mill Road Lancing West Sussex BN15 0PT on Nov 11, 2024 | 1 pages | AD01 | ||
Registered office address changed from St James' Hall Mill Road Lancing West Sussex BN15 0PT England to Ptco Chartered Accountans St James' Hall Mill Road North Lancing West Sussex BN15 0PT on Nov 06, 2024 | 3 pages | AD01 | ||
Termination of appointment of Interax Accountancy Services Limited as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury Glos GL20 8FD England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on Nov 01, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Interax Accountancy Services Ltd Basepoint Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD to C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury Glos GL20 8FD on Dec 06, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Registration of charge 083090520001, created on Feb 23, 2021 | 13 pages | MR01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ACUTE AUDIO PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRISTOW, Giles | Director | Mill Road BN15 0PT Lancing St James' Hall West Sussex England | United Kingdom | British | Company Director | 184115320003 | ||||||||
| INTERAX ACCOUNTANCY SERVICES LIMITED | Secretary | Oakfield Close Tewkesbury Business Park GL20 8SD Tewkesbury Basepoint Gloucestershire United Kingdom |
| 173951740001 | ||||||||||
| BRISTOW, Giles | Director | c/o Interax Accountancy Services Ltd Oakfield Close Tewkesbury Business Park GL20 8SD Tewkesbury Basepoint Gloucestershire | United Kingdom | British | Director | 106921640003 | ||||||||
| GARDNER, John Phillip | Director | c/o Interax Accountancy Services Ltd Oakfield Close Tewkesbury Business Park GL20 8SD Tewkesbury Basepoint Gloucestershire | United Kingdom | British | Company Director | 53320040001 |
Who are the persons with significant control of ACUTE AUDIO PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giles Bristow | Apr 06, 2016 | Mill Road BN15 0PT Lancing St James' Hall West Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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