Phonogenic Limited

Active04064823 Private limited company
Incorporated
5 September 2000 (26 years)
Industry
Artistic creation (90030)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
2 Canal Reach
London
N1C 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
Also at Probity Worldwide Ltd, Century Media Records Limited, Ceremony of Roses UK Limited · more companies
British
Born February 1973 (53)
Director · Appointed 18 October 2011
Also at Sony Music Entertainment UK Holdings Limited, Sony BB Limited, Wildstar Records Limited · more companies
British
Born March 1959 (67)
Corporate Secretary · Appointed 18 October 2011
Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies
Officer history (13 former)
27 June 2024
Resigned Jenkins, Simon as Secretary
1 March 2023
Resigned Rowe, William Patrick as Director
24 February 2023
Appointed Crellin, Christopher as Director
7 March 2014
Appointed Rowe, William Patrick as Director
26 February 2014
Resigned Gatfield, Nicholas David as Director
31 July 2012
Appointed Gatfield, Nicholas David as Director
18 October 2011
Appointed Smith, Michael Anthony as Director
18 October 2011
Appointed Abogado Nominees Limited as Corporate Secretary
18 October 2011
Appointed Jenkins, Simon as Secretary
6 April 2011
Resigned Kipner, Stephen as Director
6 April 2011
Resigned Henderson, Anthony as Secretary
6 April 2011
Resigned Henderson, Anthony as Director
6 April 2011
Resigned Lisberg, Paul as Director
6 April 2011
Resigned Frampton, Andrew Marcus as Director
26 December 2002
Appointed Henderson, Anthony as Director
26 December 2002
Appointed Kipner, Stephen as Director
26 December 2002
Appointed Henderson, Anthony as Secretary
26 December 2002
Appointed Lisberg, Paul as Director
20 December 2002
Resigned Turner, Christopher Robert as Secretary
14 June 2002
Appointed Frampton, Andrew Marcus as Director
14 June 2002
Appointed Turner, Christopher Robert as Secretary
14 June 2002
Resigned Astley, Kay as Secretary
14 June 2002
Resigned Astley, Michael Richard as Director
5 September 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 September 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 September 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 September 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 September 2000
Appointed Astley, Kay as Secretary
5 September 2000
Appointed Astley, Michael Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1471066

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Sony Music Entertainment UK Holdings Limited
Sony Music Entertainment International Limited Owns 75–100% of shares
Manchester Concert Orchestra Limited Owns 50–75% of shares
Roast Productions Ltd Owns 50–75% of shares
George and Harold Ltd Owns 75–100% of shares
Senbla Ltd Owns 50–75% of shares
Senbla Productions Ltd Proposed for strike-offOwns 75–100% of shares
Smeil Digital Limited Owns 75–100% of shares
Sony Music Entertainment UK Limited Owns 75–100% of shares
4 Tunes Music Publishing Limited Owns 75–100% of shares
B1 Records Limited Owns 25–50% of shares
Blue Sky Music Limited Owns 75–100% of shares
Broccoli Content Ltd Owns 25–50% of shares
Century Media Records Limited Owns 75–100% of shares
Ceremony of Roses UK Limited Owns 75–100% of shares
Charriet Music Limited Owns 75–100% of shares
Cheeky Records Limited Owns 75–100% of shares
Conifer Records Limited Owns 75–100% of shares
Creation Records Limited Owns 75–100% of shares
Deconstruction Limited Owns 75–100% of shares
Dedicated Limited Owns 75–100% of shares
Essential Music & Marketing Limited Owns 75–100% of shares
Above Board Distribution Limited Owns 75–100% of shares
Global Television Limited Owns 75–100% of shares
Hackney Records (Holdings) Limited Owns 75–100% of shares
Sony BB Limited Owns 50–75% of shares
Phonogenic Limited This company Owns 75–100% of shares
And 28 more

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200
Balance sheet detail
202520242023202220212020
Current Assets£200£200£200£200£200£200
Net Current Assets£200£200£200£200£200£200
Net Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates31 December 2025
18 December 2025Micro company accounts31 March 2025
13 January 2025Register inspection address has been changed
10 January 2025Confirmation statement with no updates31 December 2024
10 January 2025Secretary's details changed
Show all recent filings

Some other companies at this address

4 Tunes Music Publishing Limited
Above Board Distribution Limited
Ariola Music Limited
Awal Digital Limited
Awal Recordings Licensing Ltd
Awal Recordings Ltd

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