PHONOGENIC LIMITED

active Company number 04064823

Private Limited by Shares · Incorporated on 5th Sep 2000

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SIC code: 90030
Registered office: London, N1C 4DB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PHONOGENIC LIMITED is a private limited by shares company based in London. It was incorporated on 5th Sep 2000 and is currently showing its status as 'Active'. The company's stated activity is Artistic creation.

3 Directors View directors

97 Companies at address View all 97 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

90030 — Artistic creation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate secretary	18th Oct 2011		Not recorded	View profile
Christopher Crellin	Director	24th Feb 2023		British	View profile
Michael Smith	Director	18th Oct 2011		British	View profile
Sony Music Entertainment Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 96

Company	Number	Incorporated	Status
ROBOTS AND HUMANS RECORDINGS LIMITED	17411442	20th Aug 2026	active
MESH3 MUSIC LIMITED	16606724	25th Jul 2025	active
CYRANO THEATRE UK LIMITED	15942568	8th Sep 2024	dissolved
SME TWO LIMITED	15915200	23rd Aug 2024	active
ROCK BIDCO LIMITED	15726438	17th May 2024	active

Showing the latest 5 of 96 companies at this address.

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Company snapshot

Status: active
Incorporated: 5th Sep 2000
Company type: Private Limited by Shares
SIC code: 90030
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Sep 2000 Company incorporated
5th Sep 2000 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
5th Sep 2000 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
5th Sep 2000 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Sep 2000 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Sep 2000 Michael Astley appointed as Director
5th Sep 2000 Kay Astley appointed as Secretary
14th Jun 2002 Michael Astley resigned as Director
14th Jun 2002 Andrew Frampton appointed as Director
14th Jun 2002 Kay Astley resigned as Secretary
14th Jun 2002 Christopher Turner appointed as Secretary
20th Dec 2002 Christopher Turner resigned as Secretary
26th Dec 2002 Anthony Henderson appointed as Director
26th Dec 2002 Stephen Kipner appointed as Director
26th Dec 2002 Paul Lisberg appointed as Director
26th Dec 2002 Anthony Henderson appointed as Secretary
6th Apr 2011 Andrew Frampton resigned as Director
6th Apr 2011 Anthony Henderson resigned as Director
6th Apr 2011 Stephen Kipner resigned as Director
6th Apr 2011 Paul Lisberg resigned as Director
6th Apr 2011 Anthony Henderson resigned as Secretary
18th Oct 2011 Simon Jenkins appointed as Secretary
18th Oct 2011 Michael Smith appointed as Director
18th Oct 2011 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
31st Jul 2012 Nicholas Gatfield appointed as Director
26th Feb 2014 Nicholas Gatfield resigned as Director
7th Mar 2014 William Rowe appointed as Director
6th Apr 2016 Sony Music Entertainment Uk Limited appointed as Corporate PSC
24th Feb 2023 Christopher Crellin appointed as Director
1st Mar 2023 William Rowe resigned as Director
27th Jun 2024 Simon Jenkins resigned as Secretary
31st Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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