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 Number | 05396726 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR FORUM HOUSE |
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Address Line 2 | 41-51 BRIGHTON ROAD |
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Post Town | REDHILL |
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County | SURREY |
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Country | ENGLAND |
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Postcode | RH1 6YS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 31/03/2025 |
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Last Made Up Date | 17/03/2024 |
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Return
Next Due Date | 14/04/2017 |
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Last Made Up Date | 17/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)