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AUDIO NETWORK LIMITED
Person with Significant Control

AUDIO NETWORK LIMITED: Person with Significant Control

    • Overview

    Company NameAUDIO NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04257337
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AUDIO NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Jun 29, 2021
    Bartholomew Lane
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13469901
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Entertainment One Uk Holdings Limited
    Warren Street
    W1T 6AG London
    45
    England
    		Apr 18, 2019
    Warren Street
    W1T 6AG London
    45
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number6269098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth A Fox
    Gestingthorpe Road
    Little Maplestead
    CO9 2SN Halstead
    School Farm Studios
    Essex
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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