AUDIO NETWORK LIMITED

Key Data

Status

Active

Company No.

04257337

Incorporation date

23/07/2001

Size

Audit Exemption Subsidiary

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2001)

14/04/2026

Statement of capital following an allotment of shares on 2025-10-25

View PDF (3 pages)

06/04/2026

Statement of capital following an allotment of shares on 2025-07-25

View PDF (3 pages)

02/04/2026

Statement of capital following an allotment of shares on 2025-04-25

View PDF (3 pages)

19/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

19/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

19/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

19/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (29 pages)

28/01/2026

Replacement filing of SH01 - 27/01/25 Statement of Capital gbp 8289113.9

View PDF (4 pages)

24/09/2025

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 2025-09-24

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (5 pages)

21/07/2025

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 2025-07-21

View PDF (1 pages)

01/07/2025

Second filing of a statement of capital following an allotment of shares on 2024-01-25

View PDF (7 pages)

20/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-01-22

View PDF (11 pages)

20/06/2025

Second filing of Confirmation Statement dated 2024-07-23

View PDF (7 pages)

20/06/2025

Second filing of Confirmation Statement dated 2022-07-23

View PDF (8 pages)

19/06/2025

Second filing of a statement of capital following an allotment of shares on 2022-07-14

View PDF (7 pages)

19/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-01-25

View PDF (0 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-01-27

View PDF (4 pages)

10/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (41 pages)

10/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (34 pages)

09/04/2025

Statement of capital following an allotment of shares on 2024-10-25

View PDF (4 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/03/2025

Statement of capital following an allotment of shares on 2024-07-25

View PDF (3 pages)

03/02/2025

Statement of capital following an allotment of shares on 2024-04-25

View PDF (3 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (6 pages)

13/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (46 pages)

13/07/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (33 pages)

28/05/2024

Director's details changed for Mr Malcolm Hawker on 2024-05-01

View PDF (2 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (4 pages)

26/03/2024

Statement of capital following an allotment of shares on 2022-07-14

View PDF (4 pages)

15/02/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-22

View PDF (4 pages)

01/02/2024

Termination of appointment of Andrew Borradaile Sunnucks as a director on 2024-01-25

View PDF (1 pages)

29/01/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (3 pages)

05/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (4 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (31 pages)

29/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (4 pages)

29/07/2022

Director's details changed for Michael Joseph Deighan on 2022-07-15

View PDF (2 pages)

24/07/2022

Termination of appointment of Christopher Normand Taylor as a director on 2022-07-15

View PDF (1 pages)

22/07/2022

Second filing for the appointment of Mr Christos Paul Badavas as a director

View PDF (3 pages)

22/07/2022

Second filing for the appointment of Mr Malcolm Hawker as a director

View PDF (3 pages)

22/07/2022

Second filing for the appointment of Mr Michael Joseph Deighan as a director

View PDF (3 pages)

14/07/2022

Appointment of Mr Michael Joseph Deighan as a director on 2022-02-23

View PDF (3 pages)

14/07/2022

Appointment of Mr Malcom Hawker as a director on 2022-03-08

View PDF (3 pages)

14/07/2022

Appointment of Mr Christos Paul Badavas as a director on 2022-02-23

View PDF (3 pages)

16/03/2022

Second filing of Confirmation Statement dated 2021-07-23

View PDF (3 pages)

14/03/2022

Notification of Audio Network Holding Uk Limited as a person with significant control on 2021-06-29

View PDF (2 pages)

14/03/2022

Cessation of Entertainment One Uk Holdings Limited as a person with significant control on 2021-06-29

View PDF (1 pages)

18/11/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

11/09/2021

Full accounts made up to 2020-12-27

View PDF (32 pages)

18/08/2021

Registered office address changed from The Johnson Building 77 Hatton Garden 3rd Floor London EC1N 8JS England to 1 Bartholomew Lane London EC2N 2AX on 2021-08-18

View PDF (1 pages)

18/08/2021

Appointment of Intertrust (Uk) Limited as a secretary on 2021-06-29

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (4 pages)

21/07/2021

Appointment of Dr Simon John Anderson as a director on 2021-06-29

View PDF (2 pages)

21/07/2021

Appointment of Mr John Howard Josephson as a director on 2021-06-29

View PDF (2 pages)

14/07/2021

Termination of appointment of Jonathan Mark Linden as a director on 2021-06-29

View PDF (1 pages)

14/07/2021

Termination of appointment of Edward David Parry as a director on 2021-06-29

View PDF (1 pages)

18/12/2020

Appointment of Mr Jonathan Mark Linden as a director on 2020-12-18

View PDF (2 pages)

18/12/2020

Termination of appointment of Michael Walter Olsen as a director on 2020-12-18

View PDF (1 pages)

17/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

22/09/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

06/03/2020

Satisfaction of charge 042573370001 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 042573370004 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 042573370006 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 042573370003 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 042573370007 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 042573370009 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 042573370002 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 042573370005 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 042573370010 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 042573370011 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 042573370008 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 042573370012 in full

View PDF (4 pages)

19/02/2020

Registered office address changed from School Farm Studios Gestingthorpe Road Little Maplestead Halstead Essex CO9 2SN to The Johnson Building 77 Hatton Garden 3rd Floor London EC1N 8JS on 2020-02-19

View PDF (1 pages)

19/02/2020

Termination of appointment of Kim Laura Clarke as a secretary on 2020-01-01

View PDF (1 pages)

23/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (40 pages)

05/08/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (15 pages)

04/07/2019

Registration of charge 042573370011, created on 2019-06-25

View PDF (130 pages)

04/07/2019

Registration of charge 042573370012, created on 2019-06-25

View PDF (77 pages)

04/07/2019

Registration of charge 042573370007, created on 2019-06-25

View PDF (26 pages)

03/07/2019

Registration of charge 042573370009, created on 2019-06-25

View PDF (34 pages)

03/07/2019

Registration of charge 042573370010, created on 2019-06-25

View PDF (105 pages)

03/07/2019

Registration of charge 042573370008, created on 2019-06-25

View PDF (20 pages)

13/06/2019

Previous accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

03/06/2019

Consolidation and sub-division of shares on 2019-04-18

View PDF (4 pages)

24/05/2019

Registration of charge 042573370005, created on 2019-05-17

View PDF (20 pages)

24/05/2019

Registration of charge 042573370006, created on 2019-05-17

View PDF (34 pages)

14/05/2019

Resolutions

View PDF (43 pages)

13/05/2019

Resolutions

View PDF (1 pages)

30/04/2019

Appointment of Mr. Michael Walter Olsen as a director on 2019-04-18

View PDF (2 pages)

30/04/2019

Appointment of Mr. Christopher Normand Taylor as a director on 2019-04-18

View PDF (2 pages)

29/04/2019

Appointment of Mr. Edward David Parry as a director on 2019-04-18

View PDF (2 pages)

29/04/2019

Notification of Entertainment One Uk Holdings Limited as a person with significant control on 2019-04-18

View PDF (2 pages)

29/04/2019

Cessation of Kenneth a Fox as a person with significant control on 2019-04-18

View PDF (1 pages)

29/04/2019

Termination of appointment of Dan Marriott as a director on 2019-04-18

View PDF (1 pages)

29/04/2019

Termination of appointment of Robert Ashley Hurst as a director on 2019-04-18

View PDF (1 pages)

29/04/2019

Termination of appointment of Miles William John Ruffell as a director on 2019-04-18

View PDF (1 pages)

26/04/2019

Statement of capital following an allotment of shares on 2019-04-18

View PDF (4 pages)

26/04/2019

Registration of charge 042573370001, created on 2019-04-18

View PDF (71 pages)

26/04/2019

Registration of charge 042573370002, created on 2019-04-18

View PDF (87 pages)

26/04/2019

Registration of charge 042573370003, created on 2019-04-18

View PDF (292 pages)

26/04/2019

Registration of charge 042573370004, created on 2019-04-18

View PDF (114 pages)

07/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (43 pages)

01/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

11/02/2019

Statement of capital following an allotment of shares on 2019-02-11

View PDF (3 pages)

22/01/2019

Statement of capital following an allotment of shares on 2019-01-18

View PDF (3 pages)

16/01/2019

Memorandum and Articles of Association

View PDF (53 pages)

16/01/2019

Resolutions

View PDF (10 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-11-05

View PDF (3 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-25

View PDF (3 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-10-08

View PDF (3 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-08-15

View PDF (4 pages)

03/10/2018

Cancellation of shares. Statement of capital on 2018-07-24

View PDF (4 pages)

03/10/2018

Purchase of own shares.

View PDF (3 pages)

03/09/2018

Change of share class name or designation

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (13 pages)

24/05/2018

Statement of capital following an allotment of shares on 2018-04-24

View PDF (3 pages)

24/05/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (3 pages)

22/05/2018

Cancellation of shares. Statement of capital on 2018-03-31

View PDF (4 pages)

22/05/2018

Purchase of own shares.

View PDF (3 pages)

11/05/2018

Cancellation of shares. Statement of capital on 2018-03-09

View PDF (4 pages)

11/05/2018

Purchase of own shares.

View PDF (3 pages)

13/04/2018

Cancellation of shares. Statement of capital on 2018-02-28

View PDF (4 pages)

28/03/2018

Purchase of own shares.

View PDF (3 pages)

07/03/2018

Resolutions

View PDF (1 pages)

28/02/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

23/02/2018

Resolutions

View PDF (55 pages)

20/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (43 pages)

24/10/2017

Statement of capital following an allotment of shares on 2017-10-23

View PDF (4 pages)

25/09/2017

Cancellation of shares. Statement of capital on 2017-08-28

View PDF (4 pages)

25/09/2017

Purchase of own shares.

View PDF (3 pages)

25/08/2017

Cancellation of shares. Statement of capital on 2017-08-01

View PDF (4 pages)

25/08/2017

Purchase of own shares.

View PDF (3 pages)

09/08/2017

Resolutions

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (12 pages)

26/06/2017

Statement of capital following an allotment of shares on 2017-06-26

View PDF (3 pages)

01/06/2017

Statement of capital following an allotment of shares on 2017-04-24

View PDF (3 pages)

30/05/2017

Statement of capital following an allotment of shares on 2017-03-27

View PDF (3 pages)

25/05/2017

Cancellation of shares. Statement of capital on 2017-03-20

View PDF (4 pages)

25/05/2017

Resolutions

View PDF (11 pages)

25/05/2017

Purchase of own shares.

View PDF (3 pages)

27/04/2017

Statement of capital following an allotment of shares on 2017-03-15

View PDF (3 pages)

25/04/2017

Cancellation of shares. Statement of capital on 2017-02-06

View PDF (4 pages)

10/04/2017

Secretary's details changed for Mrs Kim Laura Clarke on 2017-04-10

View PDF (1 pages)

29/03/2017

Purchase of own shares.

View PDF (3 pages)

24/02/2017

Resolutions

View PDF (1 pages)

10/02/2017

Resolutions

View PDF (55 pages)

06/02/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (3 pages)

30/01/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

09/01/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (3 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 pages)

14/11/2016

Statement of capital following an allotment of shares on 2016-11-09

View PDF (3 pages)

14/11/2016

Statement of capital following an allotment of shares on 2016-11-08

View PDF (3 pages)

14/11/2016

Statement of capital following an allotment of shares on 2016-11-03

View PDF (3 pages)

14/11/2016

Group of companies' accounts made up to 2016-06-30

View PDF (40 pages)

25/10/2016

Statement of capital following an allotment of shares on 2016-10-25

View PDF (3 pages)

24/10/2016

Statement of capital following an allotment of shares on 2016-10-24

View PDF (3 pages)

24/10/2016

Statement of capital following an allotment of shares on 2016-10-21

View PDF (3 pages)

24/10/2016

Statement of capital following an allotment of shares on 2016-10-20

View PDF (3 pages)

24/10/2016

Statement of capital following an allotment of shares on 2016-10-11

View PDF (3 pages)

11/10/2016

Cancellation of shares. Statement of capital on 2016-08-01

View PDF (4 pages)

11/10/2016

Purchase of own shares.

View PDF (3 pages)

07/10/2016

Appointment of Mr James Robert Smith as a director on 2016-10-03

View PDF (2 pages)

11/08/2016

Resolutions

View PDF (1 pages)

29/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (14 pages)

01/07/2016

Termination of appointment of John Frederick Waley Sanderson as a director on 2016-06-30

View PDF (1 pages)

01/07/2016

Termination of appointment of Christopher Blakeston as a director on 2016-06-30

View PDF (1 pages)

01/07/2016

Termination of appointment of Juliette Helene Pattinson Bingham as a director on 2016-06-30

View PDF (1 pages)

20/06/2016

Statement of capital following an allotment of shares on 2016-06-18

View PDF (3 pages)

16/05/2016

Statement of capital following an allotment of shares on 2016-05-16

View PDF (3 pages)

29/03/2016

Cancellation of shares. Statement of capital on 2016-02-15

View PDF (4 pages)

29/03/2016

Purchase of own shares.

View PDF (3 pages)

24/02/2016

Resolutions

View PDF (1 pages)

08/02/2016

Statement of capital following an allotment of shares on 2016-01-28

View PDF (3 pages)

19/01/2016

Statement of capital following an allotment of shares on 2016-01-04

View PDF (3 pages)

18/01/2016

Statement of capital following an allotment of shares on 2016-01-04

View PDF (3 pages)

06/11/2015

Group of companies' accounts made up to 2015-06-30

View PDF (35 pages)

06/10/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (3 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-09-22

View PDF (3 pages)

29/09/2015

Statement of capital following an allotment of shares on 2015-09-21

View PDF (3 pages)

23/09/2015

Purchase of own shares.

View PDF (3 pages)

03/09/2015

Cancellation of shares. Statement of capital on 2015-07-31

View PDF (4 pages)

11/08/2015

Resolutions

View PDF (1 pages)

31/07/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (3 pages)

27/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (18 pages)

27/07/2015

Registered office address changed from School Farm Studios Little Maplestead Halstead Essex to School Farm Studios Gestingthorpe Road Little Maplestead Halstead Essex CO9 2SN on 2015-07-27

View PDF (1 pages)

27/07/2015

Director's details changed for Mr Robert Ashley Hurst on 2015-07-23

View PDF (2 pages)

11/06/2015

Statement of capital following an allotment of shares on 2015-06-11

View PDF (3 pages)

08/06/2015

Statement of capital following an allotment of shares on 2015-06-03

View PDF (3 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-04-15

View PDF (3 pages)

10/04/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (3 pages)

02/04/2015

Cancellation of shares. Statement of capital on 2015-02-12

View PDF (4 pages)

02/04/2015

Purchase of own shares.

View PDF (3 pages)

11/03/2015

Cancellation of shares. Statement of capital on 2015-02-10

View PDF (4 pages)

11/03/2015

Purchase of own shares.

View PDF (3 pages)

19/02/2015

Resolutions

View PDF (1 pages)

02/02/2015

Termination of appointment of Robert Ashley Hurst as a secretary on 2015-02-02

View PDF (1 pages)

02/02/2015

Appointment of Mrs Kim Laura Clarke as a secretary on 2015-02-02

View PDF (2 pages)

05/01/2015

Statement of capital following an allotment of shares on 2015-01-05

View PDF (3 pages)

31/10/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (3 pages)

27/10/2014

Group of companies' accounts made up to 2014-06-30

View PDF (31 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-10-20

View PDF (3 pages)

17/10/2014

Statement of capital following an allotment of shares on 2014-10-16

View PDF (3 pages)

16/10/2014

Resolutions

View PDF (55 pages)

09/09/2014

Cancellation of shares. Statement of capital on 2014-08-06

View PDF (4 pages)

03/09/2014

Purchase of own shares.

View PDF (3 pages)

19/08/2014

Resolutions

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (18 pages)

25/07/2014

Director's details changed for Robert Ashley Hurst on 2013-12-31

View PDF (2 pages)

19/06/2014

Statement of capital following an allotment of shares on 2014-06-19

View PDF (3 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-04-15

View PDF (3 pages)

14/04/2014

Statement of capital following an allotment of shares on 2014-04-14

View PDF (3 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (3 pages)

11/04/2014

Appointment of Mr Robert Ashley Hurst as a secretary

View PDF (2 pages)

11/04/2014

Termination of appointment of Ian Ousey as a secretary

View PDF (1 pages)

06/03/2014

Statement of capital following an allotment of shares on 2014-03-05

View PDF (3 pages)

28/02/2014

Cancellation of shares. Statement of capital on 2014-02-28

View PDF (4 pages)

18/02/2014

Resolutions

View PDF (1 pages)

18/02/2014

Purchase of own shares.

View PDF (3 pages)

03/02/2014

Appointment of Mr Ian Ousey as a secretary

View PDF (2 pages)

03/02/2014

Termination of appointment of Robert Hurst as a secretary

View PDF (1 pages)

13/01/2014

Statement of capital following an allotment of shares on 2013-01-13

View PDF (3 pages)

07/01/2014

Resolutions

View PDF (45 pages)

04/11/2013

Statement of capital following an allotment of shares on 2013-11-04

View PDF (3 pages)

30/10/2013

Cancellation of shares. Statement of capital on 2013-10-30

View PDF (4 pages)

30/10/2013

Purchase of own shares.

View PDF (3 pages)

29/10/2013

Group of companies' accounts made up to 2013-06-30

View PDF (28 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (3 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-29

View PDF (3 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-29

View PDF (3 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-29

View PDF (3 pages)

12/09/2013

Resolutions

View PDF (12 pages)

07/08/2013

Resolutions

View PDF (90 pages)

31/07/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (3 pages)

31/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (16 pages)

25/07/2013

Appointment of Mr Dan Marriott as a director

View PDF (2 pages)

25/07/2013

Termination of appointment of John Whittingdale as a director

View PDF (1 pages)

04/07/2013

Registered office address changed from 61 Holywell Hill St Albans Hertfordshire AL1 1HF England on 2013-07-04

View PDF (1 pages)

27/06/2013

Statement of company's objects

View PDF (2 pages)

25/06/2013

Re-registration of Memorandum and Articles

View PDF (18 pages)

25/06/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/06/2013

Resolutions

View PDF (1 pages)

25/06/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

25/06/2013

Resolutions

View PDF (1 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-04-08

View PDF (3 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-04-08

View PDF (3 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-04-08

View PDF (3 pages)

09/04/2013

Termination of appointment of Jason Langley as a director

View PDF (1 pages)

08/04/2013

Statement of capital following an allotment of shares on 2012-12-12

View PDF (3 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-12-06

View PDF (4 pages)

22/10/2012

Group of companies' accounts made up to 2012-06-30

View PDF (28 pages)

19/10/2012

Statement of capital following an allotment of shares on 2012-10-15

View PDF (4 pages)

11/10/2012

Statement of capital following an allotment of shares on 2012-10-09

View PDF (4 pages)

09/08/2012

Resolutions

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (17 pages)

10/07/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (4 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-04-12

View PDF (4 pages)

13/04/2012

Statement of capital following an allotment of shares on 2012-04-06

View PDF (4 pages)

02/04/2012

Termination of appointment of Maarten Hemsley as a director

View PDF (1 pages)

29/02/2012

Statement of capital following an allotment of shares on 2012-02-27

View PDF (4 pages)

26/01/2012

Resolutions

View PDF (1 pages)

18/01/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (4 pages)

05/12/2011

Statement of capital following an allotment of shares on 2011-11-29

View PDF (4 pages)

15/11/2011

Statement of capital following an allotment of shares on 2011-11-10

View PDF (4 pages)

09/11/2011

Statement of capital following an allotment of shares on 2011-11-03

View PDF (4 pages)

18/10/2011

Group of companies' accounts made up to 2011-06-30

View PDF (28 pages)

12/09/2011

Statement of capital following an allotment of shares on 2011-07-30

View PDF (4 pages)

08/08/2011

Statement of capital following an allotment of shares on 2011-07-29

View PDF (4 pages)

08/08/2011

Statement of capital following an allotment of shares on 2011-07-14

View PDF (4 pages)

27/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (17 pages)

27/07/2011

Appointment of Mr Christopher Blakeston as a director

View PDF (2 pages)

17/06/2011

Statement of capital following an allotment of shares on 2011-06-13

View PDF (4 pages)

17/06/2011

Return of Allotment of Shares

View PDF (0 pages)

13/06/2011

Statement of capital following an allotment of shares on 2011-06-03

View PDF (4 pages)

03/12/2010

Statement of capital following an allotment of shares on 2010-12-02

View PDF (4 pages)

03/12/2010

Statement of capital following an allotment of shares on 2010-12-01

View PDF (4 pages)

03/11/2010

Statement of capital following an allotment of shares on 2010-11-01

View PDF (4 pages)

18/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (28 pages)

14/09/2010

Statement of capital following an allotment of shares on 2010-09-06

View PDF (4 pages)

26/07/2010

Statement of capital following an allotment of shares on 2010-07-20

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (16 pages)

26/07/2010

Director's details changed for Jason Charles Ernest Langley on 2010-07-23

View PDF (2 pages)

26/07/2010

Director's details changed for Robert Ashley Hurst on 2010-07-23

View PDF (2 pages)

26/07/2010

Director's details changed for John Flasby Lawrance Whittingdale on 2010-07-23

View PDF (2 pages)

26/07/2010

Director's details changed for Juliette Helene Pattinson Bingham on 2010-07-23

View PDF (2 pages)

14/05/2010

Statement of capital following an allotment of shares on 2010-05-10

View PDF (4 pages)

10/03/2010

Statement of capital following an allotment of shares on 2010-03-05

View PDF (4 pages)

01/02/2010

Statement of capital following an allotment of shares on 2009-12-29

View PDF (4 pages)

04/11/2009

Group of companies' accounts made up to 2009-06-30

View PDF (27 pages)

10/09/2009

Auditor's resignation

View PDF (1 pages)

10/08/2009

Return made up to 23/07/09; full list of members

View PDF (26 pages)

10/08/2009

Location of debenture register

View PDF (1 pages)

10/08/2009

Director's change of particulars / juliette bingham / 22/06/2007

View PDF (1 pages)

10/08/2009

Registered office changed on 10/08/2009 from 61 holywell hill st albans hertfordshire AL1 1HF

View PDF (1 pages)

10/08/2009

Location of register of members

View PDF (1 pages)

24/06/2009

Ad 23/06/09\gbp si [email protected]=66.66\gbp ic 139560.86/139627.52\

View PDF (2 pages)

10/06/2009

Ad 09/06/09\gbp si [email protected]=134.16\gbp ic 139426.7/139560.86\

View PDF (2 pages)

01/04/2009

Ad 27/03/09-27/03/09\gbp si [email protected]=469.5\gbp ic 138957.2/139426.7\

View PDF (2 pages)

21/03/2009

Ad 16/03/09\gbp si [email protected]=443.83\gbp ic 138513.37/138957.2\

View PDF (2 pages)

20/01/2009

Ad 15/01/09\gbp si [email protected]=400\gbp ic 138113.37/138513.37\

View PDF (2 pages)

31/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (24 pages)

22/10/2008

Ad 17/10/08\gbp si [email protected]=4000\gbp ic 134113.37/138113.37\

View PDF (2 pages)

15/10/2008

Director appointed john flasby lawrance whittingdale

View PDF (1 pages)

25/07/2008

Return made up to 23/07/08; full list of members

View PDF (29 pages)

13/05/2008

Ad 08/05/08\gbp si [email protected]=26000\gbp ic 108311/134311\

View PDF (2 pages)

17/04/2008

Ad 09/04/08\gbp si [email protected]=281\gbp ic 108030/108311\

View PDF (2 pages)

16/04/2008

Ad 11/04/08\gbp si 200@1=200\gbp ic 107830/108030\

View PDF (2 pages)

29/02/2008

Resolutions

View PDF (1 pages)

29/02/2008

Resolutions

View PDF (1 pages)

29/02/2008

Ad 15/02/08\gbp si [email protected]=80\gbp ic 107750/107830\

View PDF (2 pages)

30/01/2008

Ad 28/01/08--------- £ si [email protected]=60 £ ic 107690/107750

View PDF (2 pages)

28/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (22 pages)

05/12/2007

Ad 30/11/07--------- £ si [email protected]=1 £ ic 107689/107690

View PDF (2 pages)

14/11/2007

Ad 13/11/07--------- £ si [email protected]=20 £ ic 107669/107689

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (2 pages)

06/08/2007

Ad 26/07/07--------- £ si [email protected]=90 £ ic 107579/107669

View PDF (2 pages)

31/07/2007

Return made up to 23/07/07; change of members

View PDF (10 pages)

03/07/2007

New director appointed

View PDF (2 pages)

20/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (22 pages)

01/09/2006

Ad 13/07/06--------- £ si [email protected]

View PDF (2 pages)

01/09/2006

Ad 21/08/06--------- £ si [email protected]=320 £ ic 107259/107579

View PDF (2 pages)

14/08/2006

Ad 13/07/06--------- £ si [email protected]

View PDF (2 pages)

01/08/2006

Return made up to 23/07/06; change of members

View PDF (9 pages)

06/07/2006

Ad 15/06/06--------- £ si [email protected]=240 £ ic 104619/104859

View PDF (2 pages)

24/01/2006

Ad 14/01/06--------- £ si [email protected]=2 £ ic 104617/104619

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

01/12/2005

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

22/11/2005

Director resigned

View PDF (1 pages)

03/08/2005

Return made up to 23/07/05; full list of members

View PDF (10 pages)

11/03/2005

£ ic 117113/104613 31/01/05 £ sr [email protected]=12500

View PDF (2 pages)

15/02/2005

Ad 31/01/05--------- £ si [email protected]=416 £ ic 116697/117113

View PDF (2 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (3 pages)

27/01/2005

Ad 14/01/05--------- £ si [email protected]=8666 £ ic 108031/116697

View PDF (2 pages)

29/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (21 pages)

30/07/2004

Return made up to 23/07/04; change of members

View PDF (10 pages)

22/06/2004

New director appointed

View PDF (2 pages)

30/04/2004

Ad 31/03/04--------- £ si [email protected]=2200 £ ic 105831/108031

View PDF (2 pages)

30/03/2004

Ad 16/03/04--------- £ si [email protected]=1445 £ ic 104386/105831

View PDF (2 pages)

13/03/2004

Ad 16/02/04--------- £ si [email protected]=4819 £ ic 99567/104386

View PDF (2 pages)

12/02/2004

Ad 16/01/04--------- £ si [email protected]=3807 £ ic 95760/99567

View PDF (4 pages)

12/02/2004

Resolutions

View PDF (2 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (20 pages)

19/09/2003

Ad 11/09/03--------- £ si [email protected]=444 £ ic 95316/95760

View PDF (2 pages)

01/08/2003

Return made up to 23/07/03; change of members

View PDF (10 pages)

08/07/2003

Ad 17/06/03--------- £ si [email protected]=4000 £ ic 91316/95316

View PDF (2 pages)

08/07/2003

Ad 16/06/03--------- £ si [email protected]=2605 £ ic 88711/91316

View PDF (2 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

10/05/2003

Resolutions

View PDF (0 pages)

10/05/2003

Resolutions

View PDF (3 pages)

10/05/2003

Ad 04/04/03--------- £ si [email protected]=3811 £ ic 84900/88711

View PDF (4 pages)

05/04/2003

Div 12/03/03

View PDF (1 pages)

05/04/2003

Resolutions

View PDF (0 pages)

05/04/2003

Resolutions

View PDF (1 pages)

02/04/2003

Resolutions

View PDF (20 pages)

03/12/2002

Ad 25/11/02--------- £ si [email protected]=700 £ ic 84200/84900

View PDF (2 pages)

10/10/2002

Full accounts made up to 2002-06-30

View PDF (20 pages)

30/07/2002

Return made up to 23/07/02; full list of members

View PDF (20 pages)

25/04/2002

Ad 19/04/02--------- £ si [email protected]=600 £ ic 83602/84202

View PDF (2 pages)

25/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

Ad 05/04/02--------- £ si [email protected]=25685 £ ic 57917/83602

View PDF (5 pages)

28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (1 pages)

04/03/2002

Ad 18/01/02--------- £ si [email protected]=90 £ ic 57827/57917

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Accounting reference date shortened from 31/07/02 to 30/06/02

View PDF (1 pages)

09/11/2001

Nc inc already adjusted 22/10/01

View PDF (1 pages)

09/11/2001

Resolutions

View PDF (0 pages)

09/11/2001

Resolutions

View PDF (1 pages)

09/11/2001

Ad 24/10/01--------- £ si [email protected]=7825 £ ic 50002/57827

View PDF (4 pages)

09/11/2001

Ad 23/07/01--------- £ si [email protected]=50000 £ ic 2/50002

View PDF (3 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2001

Registered office changed on 16/08/01 from: regency house 33 wood street barnet hertfordshire EN5 4BE

View PDF (1 pages)

15/08/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/08/2001

Application to commence business

View PDF (3 pages)

14/08/2001

Certificate of change of name

View PDF (2 pages)

08/08/2001

Resolutions

View PDF (1 pages)

08/08/2001

Div 23/07/01

View PDF (1 pages)

02/08/2001

Registered office changed on 02/08/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

02/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

23/07/2001

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

135

2022

0 % *

* during past year

Cash in Bank

£5,707,198.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
135
21.97M
-
0.00
5.71M
-

2022
135
21.97M
-
0.00
5.71M
-

Employees

2022

Employees

135 - *

Net Assets(GBP)

21.97M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.71M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	29/06/2021 - Present	1977
Mr Edward David Parry	Director	18/04/2019 - 29/06/2021	46
QA REGISTRARS LIMITED	Nominee Director	23/07/2001 - 23/07/2001	9025
QA REGISTRARS LIMITED	Nominee Secretary	23/07/2001 - 23/07/2001	9025
QA NOMINEES LIMITED	Nominee Director	23/07/2001 - 23/07/2001	8850

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUDIO NETWORK LIMITED

AUDIO NETWORK LIMITED is an(a) Active company incorporated on 23/07/2001 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 7 active directors according to the latest confirmation statement. Number of employees 135 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO NETWORK LIMITED?

AUDIO NETWORK LIMITED is currently Active. It was registered on 23/07/2001 .

Where is AUDIO NETWORK LIMITED located?

AUDIO NETWORK LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does AUDIO NETWORK LIMITED do?

AUDIO NETWORK LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does AUDIO NETWORK LIMITED have?

AUDIO NETWORK LIMITED had 135 employees in 2022.

What is the latest filing for AUDIO NETWORK LIMITED?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2025-10-25.