Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Audio Network Limited
- Incorporated
- 23 July 2001 (25 years)
- Industry
- Sound recording and music publishing activities (59200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2022
American
Born April 1969 (57)
Director · Appointed 15 July 2022
American
Born July 1987 (39)
Director · Appointed 15 July 2022
Australian
Born March 1966 (60)
Corporate Secretary · Appointed 29 June 2021
Director · Appointed 29 June 2021
British
Born November 1967
Director · Appointed 29 June 2021
American
Born July 1961 (65)
Director · Appointed 3 October 2016
British
Born September 1969 (57)
Officer history (25 former)
25 January 2024
15 July 2022
15 July 2022
15 July 2022
15 July 2022
29 June 2021
29 June 2021
29 June 2021
29 June 2021
29 June 2021
18 December 2020
18 December 2020
1 January 2020
Resigned Clarke, Kim Laura as Secretary
18 April 2019
18 April 2019
18 April 2019
18 April 2019
18 April 2019
18 April 2019
Resigned Marriott, Dan as Director
3 October 2016
30 June 2016
30 June 2016
30 June 2016
2 February 2015
Resigned Hurst, Robert Ashley as Secretary
2 February 2015
Appointed Clarke, Kim Laura as Secretary
8 April 2014
Resigned Ousey, Ian as Secretary
8 April 2014
Appointed Hurst, Robert Ashley as Secretary
3 February 2014
3 February 2014
Appointed Ousey, Ian as Secretary
24 July 2013
24 July 2013
Appointed Marriott, Dan as Director
9 April 2013
Resigned Langley, Jason Charles Ernest as Director
31 March 2012
1 July 2011
9 October 2008
3 September 2007
Appointed Langley, Jason Charles Ernest as Director
22 June 2007
11 January 2006
Resigned Fanaris, John as Director
10 November 2005
Resigned Leveque, John Francis as Director
14 January 2005
16 June 2004
Appointed Leveque, John Francis as Director
6 November 2003
Resigned Stambler, Bruce as Director
29 May 2003
Appointed Stambler, Bruce as Director
29 May 2003
Resigned Switzer, John as Director
19 April 2002
19 April 2002
26 October 2001
Appointed Switzer, John as Director
26 October 2001
Appointed Fanaris, John as Director
23 July 2001
23 July 2001
23 July 2001
23 July 2001
23 July 2001
23 July 2001
23 July 2001
23 July 2001
23 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13469901
Former controllers (2)
29 June 2021
Ceased Entertainment One UK Holdings Limited — Owns 75–100% of shares
18 April 2019
Ceased Kenneth A Fox — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Audio Network Limited This company Owns 75–100% of shares
Audio Network Administration Limited Owns 75–100% of shares
Audio Network Music Rights Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing of Confirmation Statement | 23 August 2025 | ||
| 20 October 2026 | Other filing | |||
| 18 June 2026 | Statement of capital following an allotment of shares | |||
| 28 May 2026 | Replacement filing of Confirmation Statement | |||
| 14 April 2026 | Statement of capital following an allotment of shares |
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