AUDIO NETWORK LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 04257337
- Last Updated: 01 Mar 2024
Company Profile
AUDIO NETWORK LIMITED was incorporated on Monday, July 23, 2001 as a Private Limited Company with registered address in LONDON. AUDIO NETWORK LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 23 years 7 months.
| Name | AUDIO NETWORK LIMITED |
|---|---|
| Company number | 04257337 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Audio Network Holding Uk Limited Bartholomew Lane, EC2N 2AX |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Entertainment One Uk Holdings Limited Warren Street, W1T 6AG |
Dates: Thursday, April 18, 2019 - Tuesday, June 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth A Fox Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| AUDIO NETWORK LIMITED | 23 Jul 2001 |