Audio Network Limited, London
Audio Network Limited is a private limited company. Once, it was called Audio Network Services Plc (it was changed on 2001-08-14). Located at 1 Bartholomew Lane, London EC2N 2AX, the above-mentioned 22 years old company was incorporated on 2001-07-23 and is categorised as "sound recording and music publishing activities" (Standard Industrial Classification code: 59200).6 directors can be found in this enterprise: Christos B. (appointed on 15 July 2022), Michael D. (appointed on 15 July 2022), Malcolm H. (appointed on 15 July 2022).
| About | |
|---|---|
| Name: Audio Network Limited | |
| Number: 04257337 | |
| Incorporation date: 2001-07-23 | |
| End of financial year: 31 March |
| Address: |
1 Bartholomew Lane London EC2N 2AX |
| SIC code: |
59200 - Sound recording and music publishing activities |
Company staff
People with significant control
Audio Network Holding Uk Limited
29 June 2021
| Address | 1 Bartholomew Lane, Bartholomew Lane, London, EC2N 2AX, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13469901 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Entertainment One Uk Holdings Limited
18 April 2019 - 29 June 2021
| Address | 45 Warren Street, London, W1T 6AG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 6269098 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth F.
6 April 2016 - 18 April 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2020-12-27 | 2022-03-31 |
| Current Assets | 28,395,605 | 21,063,907 |
| Fixed Assets | 8,045,682 | 9,790,780 |
| Total Assets Less Current Liabilities | 30,231,991 | 21,982,089 |
The target date for Audio Network Limited confirmation statement filing is 2024-08-06. The last one was sent on 2023-07-23. The date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Audio Network Holding Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bartholomew Lane, Bartholomew Lane, EC2N 2AX London. Entertainment One Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Warren Street, W1T 6AG London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st March 2022 filed on: 21st, December 2022 | accounts |
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