AUDIO NETWORK MUSIC RIGHTS LTD

Key Data

Status

Active

Company No.

09288356

Incorporation date

30/10/2014

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 30/10/2014)

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 (7 pages)

12/11/2025

Director's details changed for Mr Malcolm Hawker on 2025-10-01

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 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)

21/07/2025

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)

24/04/2025

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

View PDF (41 pages)

24/04/2025

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

View PDF (8 pages)

25/03/2025

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

View PDF (1 pages)

03/01/2025

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

View PDF (3 pages)

15/12/2024

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

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 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 (6 pages)

28/05/2024

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

View PDF (2 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)

01/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

27/02/2023

Appointment of Mr James Robert Smith as a director on 2023-02-01

View PDF (2 pages)

27/02/2023

Appointment of Dr Simon John Anderson as a director on 2023-02-01

View PDF (2 pages)

27/02/2023

Termination of appointment of John Howard Josephson as a director on 2023-02-01

View PDF (1 pages)

21/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

02/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

29/07/2022

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

View PDF (2 pages)

22/07/2022

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

View PDF (3 pages)

14/07/2022

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

View PDF (3 pages)

11/11/2021

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

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

27/08/2021

Accounts for a small company made up to 2020-12-27

View PDF (8 pages)

18/08/2021

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

View PDF (2 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

Change of details for Audio Network Limited as a person with significant control on 2021-06-29

View PDF (2 pages)

03/08/2021

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

View PDF (1 pages)

03/08/2021

Termination of appointment of Andrew Borradaile Sunnucks as a director on 2021-06-29

View PDF (1 pages)

03/08/2021

Termination of appointment of Christopher Normand Taylor as a director on 2021-06-29

View PDF (1 pages)

03/08/2021

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

View PDF (1 pages)

03/08/2021

Termination of appointment of Simon John Anderson as a director on 2021-06-29

View PDF (1 pages)

03/08/2021

Appointment of Mr Michael Joseph Deighan as a director on 2021-06-29

View PDF (2 pages)

03/08/2021

Appointment of Mr Christos Paul Badavas as a director on 2021-06-29

View PDF (2 pages)

03/08/2021

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

View PDF (2 pages)

22/01/2021

Termination of appointment of Kim Laura Clarke as a director on 2021-01-01

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)

10/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

22/09/2020

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

View PDF (1 pages)

06/03/2020

Satisfaction of charge 092883560001 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 092883560002 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 092883560004 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 092883560008 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 092883560003 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 092883560006 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 092883560005 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 092883560007 in full

View PDF (4 pages)

06/03/2020

Satisfaction of charge 092883560009 in full

View PDF (4 pages)

19/02/2020

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

View PDF (1 pages)

18/02/2020

Change of details for Audio Network Limited as a person with significant control on 2020-02-18

View PDF (2 pages)

20/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

12/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

04/07/2019

Registration of charge 092883560009, created on 2019-06-25

View PDF (129 pages)

04/07/2019

Registration of charge 092883560008, created on 2019-06-25

View PDF (77 pages)

03/07/2019

Registration of charge 092883560006, created on 2019-06-25

View PDF (105 pages)

03/07/2019

Registration of charge 092883560007, created on 2019-06-25

View PDF (19 pages)

13/06/2019

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

View PDF (1 pages)

24/05/2019

Registration of charge 092883560005, created on 2019-05-17

View PDF (19 pages)

14/05/2019

Resolutions

View PDF (43 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

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

View PDF (1 pages)

29/04/2019

Notification of Audio Network Limited as a person with significant control on 2019-04-18

View PDF (2 pages)

29/04/2019

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

View PDF (1 pages)

29/04/2019

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

View PDF (2 pages)

26/04/2019

Registration of charge 092883560004, created on 2019-04-18

View PDF (292 pages)

26/04/2019

Registration of charge 092883560003, created on 2019-04-18

View PDF (71 pages)

26/04/2019

Registration of charge 092883560001, created on 2019-04-18

View PDF (113 pages)

26/04/2019

Registration of charge 092883560002, created on 2019-04-18

View PDF (86 pages)

13/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (7 pages)

09/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

14/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

13/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

10/04/2017

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

View PDF (1 pages)

15/03/2017

Registered office address changed from C/O Audio Network Limited 2nd Floor 54 st John's Square London EC1V 4JL to The Johnson Building 77 Hatton Garden 3rd Floor London EC1N 8JS on 2017-03-15

View PDF (1 pages)

25/01/2017

Audited abridged accounts made up to 2016-06-30

View PDF (8 pages)

15/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

01/07/2016

Appointment of Mrs Kim Clarke as a director on 2016-06-30

View PDF (2 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)

10/06/2016

Resolutions

View PDF (3 pages)

09/06/2016

Appointment of Mr Simon John Anderson as a director on 2016-06-08

View PDF (2 pages)

10/03/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

16/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (7 pages)

16/11/2015

Secretary's details changed for Mrs Kim Laura Clarke on 2015-11-06

View PDF (1 pages)

04/02/2015

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

View PDF (2 pages)

02/02/2015

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

View PDF (1 pages)

06/01/2015

Appointment of Mr Christopher Blakeston as a director on 2015-01-02

View PDF (2 pages)

02/01/2015

Appointment of Ms Juliette Helene Pattinson Bingham as a director on 2015-01-02

View PDF (2 pages)

02/01/2015

Appointment of Mr Andrew Borradaile Sunnucks as a director on 2015-01-02

View PDF (2 pages)

04/11/2014

Current accounting period shortened from 2015-10-31 to 2015-06-30

View PDF (1 pages)

30/10/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,135,825.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/10/2026

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
0
-
-
0.00
1.14M
-

2022
0
-
-
0.00
1.14M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.14M £- *

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
Hurst, Robert Ashley	Director	30/10/2014 - 18/04/2019	6
Bingham, Juliette Helene Pattinson	Director	02/01/2015 - 30/06/2016	5
Sunnucks, Andrew Borradaile	Director	02/01/2015 - 29/06/2021	6

Persons with Significant Control

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

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Description

About AUDIO NETWORK MUSIC RIGHTS LTD

AUDIO NETWORK MUSIC RIGHTS LTD is an(a) Active company incorporated on 30/10/2014 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO NETWORK MUSIC RIGHTS LTD?

AUDIO NETWORK MUSIC RIGHTS LTD is currently Active. It was registered on 30/10/2014 .

Where is AUDIO NETWORK MUSIC RIGHTS LTD located?

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

What does AUDIO NETWORK MUSIC RIGHTS LTD do?

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

What is the latest filing for AUDIO NETWORK MUSIC RIGHTS LTD?

The latest filing was on 19/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.