Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Audio Network Administration Limited
- Incorporated
- 30 October 2014 (12 years)
- Previously known as
- Trax 54 Limited (until 24 May 2023)Audio Network Project Two Limited (until 27 November 2014)This list may be incomplete. See all names on Companies House
- 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
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
British
Born November 1967
Director · Appointed 1 February 2023
British
Born September 1969 (57)
Director · Appointed 15 July 2022
Australian
Born March 1966 (60)
Corporate Secretary · Appointed 29 June 2021
Director · Appointed 29 June 2021
American
Born April 1969 (57)
Director · Appointed 29 June 2021
American
Born July 1987 (39)
Officer history (13 former)
1 February 2023
1 February 2023
1 February 2023
15 July 2022
29 June 2021
29 June 2021
29 June 2021
29 June 2021
29 June 2021
29 June 2021
29 June 2021
29 June 2021
29 June 2021
1 January 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
30 June 2016
30 June 2016
30 June 2016
8 June 2016
2 February 2015
Appointed Clarke, Kim Laura as Secretary
2 February 2015
Resigned Hurst, Robert Ashley as Secretary
2 January 2015
2 January 2015
2 January 2015
30 October 2014
Appointed Hurst, Robert Ashley as Secretary
30 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04257337
Former controllers (1)
18 April 2019
Ceased Kenneth Fox — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Audio Network Limited Owns 75–100% of shares
Audio Network Administration Limited This company Owns 75–100% of shares
Audio Network Music Rights Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,235
- up £114 (5%)
Trend
Cash
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Current Assets | £2,163 | |
| Debtors | £1,211 | £42 |
| Cash | £2,235 | £2,121 |
| Creditors (< 1 year) | £31,336 | £25,689 |
| Net Current Assets | (£23,526) | |
| Shareholder Funds | (£23,526) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Other filing | |||
| 19 February 2026 | Other filing | |||
| 19 February 2026 | Accounts filing | |||
| 19 February 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 30 October 2025 |
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