The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kingsley, Christopher Ross
    Company Director born in December 1966
    Individual (62 offsprings)
    Officer
    2002-12-19 ~ now
    OF - director → CIF 0
    Kingsley, Christopher Ross
    Individual (62 offsprings)
    Officer
    2010-04-23 ~ now
    OF - secretary → CIF 0
  • 2
    Kingsley, Jonathon Jason
    Company Director born in December 1964
    Individual (61 offsprings)
    Officer
    2002-12-19 ~ now
    OF - director → CIF 0
  • 3
    Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -403,508 GBP2023-06-30
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mitchell, Brian John
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2003-05-08 ~ 2019-07-24
    OF - director → CIF 0
  • 2
    O'brien, John Joseph
    Individual
    Officer
    2002-12-19 ~ 2010-04-23
    OF - secretary → CIF 0
  • 3
    Kingsley, Patrick John, Dr
    Doctor born in June 1938
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2016-08-01
    OF - director → CIF 0
  • 4
    Morris, Michael Bernard
    Director born in September 1973
    Individual
    Officer
    2003-05-08 ~ 2016-01-29
    OF - director → CIF 0
  • 5
    Riverside House Osney Mead, Osney Mead, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-08 ~ 2002-12-19
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-07-08 ~ 2002-12-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

AUDIOMOTION STUDIOS LIMITED

Previous name
FIDAX SYSTEMS LIMITED - 2003-02-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
102023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment
52,424 GBP2024-06-30
115,333 GBP2023-06-30
Debtors
Current
106,352 GBP2024-06-30
208,774 GBP2023-06-30
Cash at bank and in hand
46,300 GBP2024-06-30
171,338 GBP2023-06-30
Current Assets
152,652 GBP2024-06-30
380,112 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,112,072 GBP2024-06-30
-1,750,951 GBP2023-06-30
Net Current Assets/Liabilities
-1,959,420 GBP2024-06-30
-1,370,839 GBP2023-06-30
Total Assets Less Current Liabilities
-1,906,996 GBP2024-06-30
-1,255,506 GBP2023-06-30
Net Assets/Liabilities
-1,906,996 GBP2024-06-30
-1,255,506 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
-1,907,296 GBP2024-06-30
-1,255,806 GBP2023-06-30
Equity
-1,906,996 GBP2024-06-30
-1,255,506 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,819 GBP2024-06-30
125,819 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,486 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
62,909 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,395 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
52,424 GBP2024-06-30
115,333 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
83,102 GBP2024-06-30
135,243 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
120 GBP2024-06-30
Other Debtors
Current
4,287 GBP2024-06-30
27,376 GBP2023-06-30
Prepayments/Accrued Income
Current
18,843 GBP2024-06-30
46,155 GBP2023-06-30
Trade Creditors/Trade Payables
Current
22,900 GBP2024-06-30
48,875 GBP2023-06-30
Amounts owed to group undertakings
Current
2,050,473 GBP2024-06-30
1,650,727 GBP2023-06-30
Taxation/Social Security Payable
Current
8,622 GBP2024-06-30
29,606 GBP2023-06-30
Other Creditors
Current
10,476 GBP2024-06-30
2,250 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
19,601 GBP2024-06-30
19,493 GBP2023-06-30
Creditors
Current
2,112,072 GBP2024-06-30
1,750,951 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-06-30
300 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • AUDIOMOTION STUDIOS LIMITED
    Info
    FIDAX SYSTEMS LIMITED - 2003-02-12
    Registered number 04479876
    Riverside House, Osney Mead, Oxford OX2 0ES
    Private Limited Company incorporated on 2002-07-08 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • AUDIOMOTION STUDIOS LIMITED
    S
    Registered number 04479876
    Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom, OX2 0ES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Riverside House, Osney Mead, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-02 ~ dissolved
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.