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"https://find-and-update.company-information.service.gov.uk/company/03860769/filing-history" }, "confirmation_statement": { "next_due": "2027-05-03", "last_made_up": "2026-04-19" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1999-10-18", "resigned_on": "1999-10-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:42:05+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1999-10-18", "resigned_on": "1999-10-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:42:05+00:00" }, { "name": "BARNES, Arthur", "person_url": "/person/5548415", "role": "director", "appointed_on": "1999-10-18", "resigned_on": "2014-01-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:42:05+00:00" }, { "name": 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{ "name": "Arthur Barnes", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06663430", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Arthur Barnes", "kind": "individual-person-with-significant-control", "person_url": "/person/521464", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mark Andrew Barnes", "kind": "individual-person-with-significant-control", "person_url": "/person/3106484", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-22", "ceased_on": "2023-04-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Precision Audio Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06663430", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }