AUDIO NETWORK LIMITED
Overview
| Company Name | AUDIO NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04257337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUDIO NETWORK LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is AUDIO NETWORK LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUDIO NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUDIO NETWORK PLC | Aug 14, 2001 | Aug 14, 2001 |
| AUDIO NETWORK SERVICES PLC | Jul 23, 2001 | Jul 23, 2001 |
What are the latest accounts for AUDIO NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AUDIO NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for AUDIO NETWORK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 26, 2026
| 3 pages | SH01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Statement of capital following an allotment of shares on Oct 25, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 25, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 3 pages | SH01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||
legacy | 40 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 24, 2025 | 1 pages | AD01 | ||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||
Confirmation statement made on Jul 23, 2025 with updates | 6 pages | CS01 | ||||||
| ||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on Jul 21, 2025 | 1 pages | AD01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 25, 2024
| 7 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Jul 23, 2022 | 8 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jul 23, 2024 | 7 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 22, 2024
| 11 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 14, 2022
| 7 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||
legacy | 41 pages | PARENT_ACC | ||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 4 pages | SH01 | ||||||
| ||||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 3 pages | SH01 | ||||||
Who are the officers of AUDIO NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550489 | ||||||||||
| ANDERSON, Simon John | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | England | British | 208879230001 | |||||||||
| BADAVAS, Christos Paul | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 284482050001 | |||||||||
| DEIGHAN, Michael Joseph | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 284482060002 | |||||||||
| HAWKER, Malcolm | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | Australian | 296481920005 | |||||||||
| JOSEPHSON, John Howard | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 284482040001 | |||||||||
| SMITH, James Robert | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 122898360001 | |||||||||
| CLARKE, Kim Laura | Secretary | Gestingthorpe Road Little Maplestead CO9 2SN Halstead School Farm Studios Essex | 194622140001 | |||||||||||
| HURST, Robert Ashley | Secretary | The Heron 5 Moor Lane EC2Y 9AP London Apartment 2606 England | 186811550001 | |||||||||||
| HURST, Robert Ashley | Secretary | 61 Holywell Hill AL1 1HF St Albans Hertfordshire | British | 258980230001 | ||||||||||
| OUSEY, Ian | Secretary | Prince Consort Drive 20 Prince Consort Drive SL5 8AW Ascot 20 Berkshire England | 184791820001 | |||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| BINGHAM, Juliette Helene Pattinson | Director | Station Hill CO8 5DD Bures 17 Suffolk | United Kingdom | British | 122707750002 | |||||||||
| BLAKESTON, Christopher | Director | Hayter Road SW2 5AD London 93 England | England | British | 161879490001 | |||||||||
| FANARIS, John | Director | 2914 Clune Avenue Venice California 90291 U S A | American | 79662390001 | ||||||||||
| HEMSLEY, Maarten Duncan | Director | 265 Washington Street Duxbury Massachusetts 02332 Usa | United States | British | 69602210003 | |||||||||
| HURST, Robert Ashley | Director | 5 Moor Lane EC2Y 9BA London Apartment 2606 The Heron England | United Kingdom | British | 258980230001 | |||||||||
| LANGLEY, Jason Charles Ernest | Director | Wykagyl Terrace New Rochelle,Westchester 10804 State Of New York 165 United States Usa | Usa | British | 124338870002 | |||||||||
| LEVEQUE, John Francis | Director | 5 Monck Street Flat\ 20 SW1P 2BW London Usa | American | 98496400002 | ||||||||||
| LINDEN, Jonathan Mark | Director | Varick Street 10014 New York City 200 United States | United States | Canadian | 277774230001 | |||||||||
| MARRIOTT, Dan | Director | Gestingthorpe Road Little Maplestead CO9 2SN Halstead School Farm Studios Essex England | United States | American | 180104140001 | |||||||||
| OLSEN, Michael Walter, Mr. | Director | 5th Avenue South Suite 206 37203 Nashville 801 Tennessee United States | United States | American | 258004670001 | |||||||||
| PARRY, Edward David | Director | Warren Street W1T 6AG London 45 England | United Kingdom | British | 77761890002 | |||||||||
| RUFFELL, Miles William John | Director | Colkirk House NR21 7ND Fakenham Norfolk | England | British | 81576700001 | |||||||||
| SANDERSON, John Frederick Waley | Director | 6 Highbury Hill N5 1AL London | England | British | 4764150001 | |||||||||
| STAMBLER, Bruce | Director | 3477 Red Bluff County 93063 Simi Valley California America | American | 90111660001 | ||||||||||
| SUNNUCKS, Andrew Borradaile | Director | School Farm Little Maplestead CO9 2SN Halstead Essex | England | British | 77492210003 | |||||||||
| SWITZER, John | Director | 6008 Lindenhurst Avenue FOREIGN Los Angeles California 90036 U S A | American | 79662510001 | ||||||||||
| TAYLOR, Christopher Normand, Mr. | Director | Peter Street, Suite 700 Toronto 134 Ontario M5v2h2 Canada | Canada | Canadian | 258004570001 | |||||||||
| WHITTINGDALE OBE MP, John Flasby Lawrance | Director | Dawn Close CM9 5LB Maldon 11 Essex | England | British | 266129420001 | |||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 | |||||||||||
| QA REGISTRARS LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 |
Who are the persons with significant control of AUDIO NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Audio Network Holding Uk Limited | Jun 29, 2021 | Bartholomew Lane Bartholomew Lane EC2N 2AX London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Entertainment One Uk Holdings Limited | Apr 18, 2019 | Warren Street W1T 6AG London 45 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth A Fox | Apr 06, 2016 | Gestingthorpe Road Little Maplestead CO9 2SN Halstead School Farm Studios Essex | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0