Audio Network Music Rights Ltd

Active09288356 Private limited company
Incorporated
30 October 2014 (12 years)
Previously known as
Audio Network Project One Limited (until 10 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Sound recording and music publishing activities (59200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 February 2023
Resigned Josephson, John Howard as Director
1 February 2023
Appointed Smith, James Robert as Director
1 February 2023
Appointed Anderson, Simon John as Director
15 July 2022
Appointed Hawker, Malcolm as Director
29 June 2021
29 June 2021
Resigned Parry, Edward David as Director
29 June 2021
Appointed Josephson, John Howard as Director
29 June 2021
Appointed Badavas, Christos Paul as Director
29 June 2021
Resigned Sunnucks, Andrew Borradaile as Director
29 June 2021
Resigned Linden, Jonathan Mark as Director
29 June 2021
Resigned Anderson, Simon John as Director
29 June 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
29 June 2021
Appointed Deighan, Michael Joseph as Director
1 January 2021
Resigned Clarke, Kim Laura as Director
18 December 2020
Resigned Olsen, Michael Walter, Mr. as Director
18 December 2020
Appointed Linden, Jonathan Mark as Director
1 January 2020
Resigned Clarke, Kim Laura as Secretary
18 April 2019
Appointed Parry, Edward David as Director
18 April 2019
Appointed Taylor, Christopher Normand, Mr. as Director
18 April 2019
Resigned Hurst, Robert Ashley as Director
18 April 2019
Appointed Olsen, Michael Walter, Mr. as Director
30 June 2016
Appointed Clarke, Kim Laura as Director
30 June 2016
30 June 2016
Resigned Blakeston, Christopher as Director
8 June 2016
Appointed Anderson, Simon John as Director
2 February 2015
Appointed Clarke, Kim Laura as Secretary
2 February 2015
Resigned Hurst, Robert Ashley as Secretary
2 January 2015
2 January 2015
Appointed Blakeston, Christopher as Director
2 January 2015
Appointed Sunnucks, Andrew Borradaile as Director
30 October 2014
Appointed Hurst, Robert Ashley as Secretary
30 October 2014
Appointed Hurst, Robert Ashley as Director

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 Owns 75–100% of shares
Audio Network Music Rights Ltd This company Owns 75–100% of shares

Financials

Cash
£1,135,825
down £198,968 (15%)

Trend

Cash
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 £1,529,680 £1,334,793 £1,135,825
Balance sheet detail
202220202019
Current Assets£3,540,197
Debtors£2,912,796£2,291,893£2,010,517
Cash£1,135,825£1,334,793£1,529,680
Creditors (< 1 year)£2,621,147£2,393,940£2,581,673
Net Current Assets£958,524
Shareholder Funds£958,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Other filing
19 February 2026Other filing
19 February 2026Accounts filing
19 February 2026Audit exemption subsidiary accounts31 March 2025
12 November 2025Confirmation statement with no updates30 October 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?