Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Audio Network Holding UK Limited
- Incorporated
- 22 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2022
Australian
Born March 1966 (60)
Corporate Secretary · Appointed 22 June 2021
Director · Appointed 22 June 2021
American
Born April 1969 (57)
Director · Appointed 22 June 2021
American
Born July 1987 (39)
Director · Appointed 22 June 2021
American
Born July 1961 (65)
Officer history (1 former)
15 July 2022
22 September 2021
22 June 2021
22 June 2021
22 June 2021
22 June 2021
22 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 22 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Audio Network Holding UK Limited This company
Audio Network Limited Owns 75–100% of shares
Audio Network Administration Limited Owns 75–100% of shares
Audio Network Music Rights Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £166,524,695
- Profit Before Tax
- (£36,243,680)
- Employees
- 4
- Return on Equity
- -22%
Balance sheet detail
| 2022 | |
|---|---|
| Debtors | £1 |
| Creditors (> 1 year) | £95,075,306 |
| Net Current Assets | £1 |
| Net Assets | £166,524,695 |
| Shareholder Funds | £166,524,695 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | — | ||
| 17 August 2026 | Statement of capital following an allotment of shares | |||
| 26 May 2026 | Statement of capital following an allotment of shares |
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