AUTOGRAPH SOUND RECORDING LIMITED

Company summary

Company number: 01103988
Status: ACTIVE
Incorporated / age: 26 March 197353 years
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Accounts due: 31 October 2027
Confirmation statement due: 1 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 10:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Nature of business
Other telecommunications activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARNOLD, Scott Laurence ACTIVE	Director	01 May 2013		United Kingdom	September 1970	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
GEORGE, Scott Anthony ACTIVE	Director	30 Jan 2026		United Kingdom	January 1973	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
MCGONAGLE, William Oliver ACTIVE	Director	30 Jan 2026		United Kingdom	May 1978	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SEALEY, Jonathan ACTIVE	Director	30 Jan 2026		United Kingdom	August 1986	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
TORY, Robert William Hedley ACTIVE	Director	30 Jan 2026		United Kingdom	February 1974	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
BELL, Duncan James RESIGNED	Secretary	18 Aug 2000	18 Aug 2000			Temple Pool, Old Lane Dockenfield, Farnham, Surrey, GU10 4HP
BELL, Duncan James RESIGNED	Secretary	09 Aug 2000	30 Nov 2019			130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
BRUCE, Andrew William RESIGNED	Secretary		18 Aug 2000			2 Camden Square, London, NW1 9UY
BEECH, Julian Godfrey RESIGNED	Director		16 Mar 1998		June 1949	55 Townshend Road, St Johns Wood, London, NW8 6LJ
BELL, Duncan James RESIGNED	Director	01 Feb 2000	30 Nov 2019	England	June 1966	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
BRUCE, Andrew William RESIGNED	Director		30 Jan 2026	England	March 1948	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
BRUCE, Mary Elizabeth RESIGNED	Director		13 Feb 2003		May 1913	4 Camden Mews, London, Nw1 9da
JARDINE, Terence Kerr RESIGNED	Director	01 Feb 1998	30 Nov 2025	United Kingdom	September 1959	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
LEAVER, Philip RESIGNED	Director		20 Jan 1998		February 1940	173 Tower Gardens Road, London, N17 7PE
ROBINSON, Anthony RESIGNED	Director	01 Feb 1996	31 Jan 2018	United Kingdom	July 1957	4 Cornmead, Welwyn Garden City, Hertfordshire, AL8 7QR
SAUNDERS, Terry John RESIGNED	Director		26 Jan 2001		December 1954	13 Chestnut Avenue, Buckhurst Hill, Essex, IG9 6EN

ARNOLD, Scott Laurence ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

GEORGE, Scott Anthony ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

MCGONAGLE, William Oliver ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

SEALEY, Jonathan ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

TORY, Robert William Hedley ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

BELL, Duncan James RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 18 Aug 2000
Address: Temple Pool, Old Lane Dockenfield, Farnham, Surrey, GU10 4HP

BELL, Duncan James RESIGNED
Role: Secretary
Appointed on: 09 Aug 2000
Resigned on: 30 Nov 2019
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

BRUCE, Andrew William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 2000
Address: 2 Camden Square, London, NW1 9UY

BEECH, Julian Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1998
Date of birth: June 1949
Address: 55 Townshend Road, St Johns Wood, London, NW8 6LJ

BELL, Duncan James RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: June 1966
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

BRUCE, Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: March 1948
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

BRUCE, Mary Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2003
Date of birth: May 1913
Address: 4 Camden Mews, London, Nw1 9da

JARDINE, Terence Kerr RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

LEAVER, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1998
Date of birth: February 1940
Address: 173 Tower Gardens Road, London, N17 7PE

ROBINSON, Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 4 Cornmead, Welwyn Garden City, Hertfordshire, AL8 7QR

SAUNDERS, Terry John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2001
Date of birth: December 1954
Address: 13 Chestnut Avenue, Buckhurst Hill, Essex, IG9 6EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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