NAXOS AUDIO BOOKS (UK) LIMITED

NAXOS AUDIO BOOKS (UK) LIMITED is an active private limited company, incorporated on 17 March 2005. The nature of the business is Video distribution activities. The company's registered office is on Brighton Road, Redhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. NAXOS AUDIO BOOKS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05396726
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR FORUM HOUSE
Address Line 241-51 BRIGHTON ROAD
Post TownREDHILL
CountySURREY
CountryENGLAND
PostcodeRH1 6YS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date14/04/2017
Last Made Up Date17/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59132 - Video distribution activities

Company Name History

From incorporation onwards:
NAXOS AUDIO BOOKS (UK) LIMITED

Directors

(The company's officers)
ANTHONY DANIEL ROSS ANDERSON
(~57 year old British national)
34 EARLSWOOD ROAD, REDHILL, SURREY, RH1 6HW
  • Current Director
  • Gives occupation as MERCHANT
  • Usually resident in ENGLAND
Appointed on 17/03/2005
KLAUS HEYMANN
(~87 year old German national)
1 BRAGA CIRCUIT, HONG KONG, SAR, CHINA
  • Current Director
  • Gives occupation as MERCHANT
  • Usually resident in HONG KONG
Appointed on 15/08/2005
MR JUAN MCCLURE
3RD FLOOR FORUM HOUSE 41-51 BRIGHTON ROAD, REDHILL, SURREY, RH1 6YS, ENGLAND
  • Current Secretary
Appointed on 11/03/2021

Shareholders

(Persons of Significant Control)
Mr He Yu
(~50 year old Chinese national)
3rd Floor Forum House, 41-51 Brighton Road, Redhill, Surrey, RH1 6YS, England
  • Owns between 75% and 100% of the shares.
Notified on 08/12/2020

Connections

(Shared officers)
K & A PRODUCTIONS LIMITED
  • ANTHONY DANIEL ROSS ANDERSON
  • KLAUS HEYMANN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NAXOS AUDIO BOOKS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, RH1 6YS.

Map of NAXOS AUDIO BOOKS (UK) LIMITED at local scale
Map of NAXOS AUDIO BOOKS (UK) LIMITED at local scale
Map of NAXOS AUDIO BOOKS (UK) LIMITED at district scale
Map of NAXOS AUDIO BOOKS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH1 6YS

Other companies with registered offices in RH1 6YS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)