AUDIO NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
AUDIO NETWORK LIMITED
COMPANY NUMBER
04257337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
23/07/2001
(23 years and 4 months old)
WEBSITE
www.audionetwork.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/08/2001
25/06/2013
AUDIO NETWORK PLC
View all previous names
LONDON
EC2N 2AX
Telephone: 02075661441
TPS: No
Johnson Building
77 Hatton Garden
London
EC1N 8JS
Telephone: 75661441
The Studio
School Farm
Gestingthorpe Road
Halstead, Essex
CO9 2SN
Telephone: 477277
1 Bartholomew Lane
LONDON
EC2N 2AX
Telephone: 75661441
54 St John's Square
London
EC1V 4JL
Telephone: 75661441
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERTAINMENT ONE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUDIO NETWORK LIMITED | Active - Accounts Filed | View Report |
| AUDIO NETWORK MUSIC RIGHTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 05/02/2024 | Andrew Borradaile Sunnucks (907749221) has left the board |
Credit Risk Overview
Want to learn more about AUDIO NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDIO NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDIO NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2016 - Present (8 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) 29/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASBRO INC | N/A | N/A |
| ENTERTAINMENT ONE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) SINISTER 2 LIMITED | Active - Accounts Filed | View Report |
| D&D PRODUCTIONS LIMITED | Company is dissolved | View Report |
| EONE FEATURES (DEVELOPMENT) LIMITED | Active - Accounts Filed | View Report |
| EONE FILMS (EITS) LIMITED | Company is dissolved | View Report |
| EONE FILMS INSIDIOUS 3 LIMITED | Active - Accounts Filed | View Report |
| SUITE DISTRIBUTION LIMITED | Non-Trading | View Report |
| ASTLEY BAKER DAVIES LIMITED | Active - Accounts Filed | View Report |
| AUDIO NETWORK LIMITED | Active - Accounts Filed | View Report |
| AUDIO NETWORK MUSIC RIGHTS LTD | Active - Accounts Filed | View Report |
| TRAX 54 LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE UK LIMITED | Active - Accounts Filed | View Report |
| EONE BRANDS LIMITED | Company is dissolved | View Report |
| HASBRO CONSUMER PRODUCTS LICENSING LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED | Active - Accounts Filed | View Report |
| WHIZZ KID ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL NITRATE WK IBIZA LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL NITRATE WK IBIZA LIMITED | Active - Accounts Filed | View Report |
| WHIZZ KID DANCE LIMITED | Company is dissolved | View Report |
| WHIZZ KID DANCE PRODUCTIONS LIMITED | Company is dissolved | View Report |
| HASBRO INTERNATIONAL HOLDINGS BV | N/A | N/A |
| HASBRO INTERNATIONAL INC | N/A | N/A |
| HASBRO SA | N/A | N/A |
| HASBRO IRISH HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BOULDER MEDIA LIMITED | N/A | N/A |
| BLADE PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENBACK PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KARZA PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OPTIMUS PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PAWTUCKET PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RARITY PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TEMPEST PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TWILIGHT PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TWILIGHT SEASON TWO PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HASBRO U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 05/02/2024 | Andrew Borradaile Sunnucks (907749221) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | Christopher Normand Taylor (925800457) has left the board |
| 18/07/2022 | New Board Member Malcolm Hawker (929648192) Appointed |
| 18/07/2022 | New Board Member Christos Paul Badavas (928448205) Appointed |
| 18/07/2022 | New Board Member Michael Joseph Deighan (928448206) Appointed |
| 17/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 21/02/2020 | Kim Laura Clarke (919462214) has left the board |
| 21/02/2020 | Change in Reg. Office |
| 26/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Board Member Michael Walter Olsen (925800467) Appointed |
| 02/05/2019 | New Board Member Christopher Normand Taylor (925800457) Appointed |
| 01/05/2019 | New Board Member Edward David Parry (907776189) Appointed |
| 01/05/2019 | Dan Marriott (918010414) has left the board |
| 01/05/2019 | Miles William John Ruffell (908157670) has left the board |
| 01/05/2019 | Robert Ashley Hurst (905652011) has left the board |
| 12/03/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 11/10/2016 | New Board Member James Robert Smith (912289836) Appointed |
| 03/08/2016 | New Annual Return filed |
| 05/07/2016 | Juliette Helene Pattinson Bingham (912270775) has left the board |
| 05/07/2016 | John Frederick Waley Sanderson (900476415) has left the board |
| 05/07/2016 | Christopher Blakeston (916187949) has left the board |
| 11/11/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 29/07/2015 | Change in Reg. Office |
| 04/02/2015 | Robert Ashley Hurst (918681155) has left the board |
| 04/02/2015 | New Company Secretary Kim Laura Clarke (919462214) Appointed |
| 30/07/2014 | New Annual Return filed |
| 15/04/2014 | Ian Ousey (918479182) has left the board |
| 15/04/2014 | New Company Secretary Robert Ashley Hurst (918681155) Appointed |
| 05/02/2014 | New Company Secretary Ian Ousey (918479182) Appointed |
| 02/11/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 29/07/2013 | New Board Member Dan Marriott (918010414) Appointed |
| 29/07/2013 | John Flasby Lawrance Whittingdale (913396646) has left the board |
| 08/07/2013 | Change in Reg. Office |
| 11/04/2013 | Jason Charles Ernest Langley (912433887) has left the board |
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