AUDIO NETWORK LIMITED

active Company number 04257337

Private Limited by Shares · Incorporated on 23rd Jul 2001

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SIC code: 59200
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AUDIO NETWORK LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jul 2001 and is currently showing its status as 'Active'. The company's stated activity is Sound recording and music publishing activities.

7 Directors View directors

1893 Companies at address View all 3031 Companies in postcode View postcode

SICs

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

59200 — Sound recording and music publishing activities

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	29th Jun 2021	This company	Not recorded	View profile
Simon Anderson	Director	29th Jun 2021		British	View profile
Christos Badavas	Director	15th Jul 2022		American	View profile
Michael Deighan	Director	15th Jul 2022		American	View profile
Malcolm Hawker	Director	15th Jul 2022		Australian	View profile
John Josephson	Director	29th Jun 2021		American	View profile
James Smith	Director	3rd Oct 2016		British	View profile
Audio Network Holding Uk Limited	Corporate PSC	29th Jun 2021	—	—	View profile
Entertainment One Uk Holdings Limited (ceased)	Corporate PSC	18th Apr 2019	—	—	View profile
Kenneth A Fox (ceased)	PSC	6th Apr 2016	—	American	View profile

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Company snapshot

Status: active
Incorporated: 23rd Jul 2001
Company type: Private Limited by Shares
SIC code: 59200
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Jul 2001 Company incorporated
23rd Jul 2001 QA NOMINEES LIMITED appointed as Corporate nominee director
23rd Jul 2001 QA NOMINEES LIMITED resigned as Corporate nominee director
23rd Jul 2001 QA REGISTRARS LIMITED appointed as Corporate nominee director
23rd Jul 2001 QA REGISTRARS LIMITED resigned as Corporate nominee director
23rd Jul 2001 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
23rd Jul 2001 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
23rd Jul 2001 Robert Hurst appointed as Director
23rd Jul 2001 Andrew Sunnucks appointed as Director
23rd Jul 2001 Robert Hurst appointed as Secretary
26th Oct 2001 John Switzer appointed as Director
26th Oct 2001 John Fanaris appointed as Director
19th Apr 2002 John Sanderson appointed as Director
19th Apr 2002 Miles Ruffell appointed as Director
29th May 2003 John Switzer resigned as Director
29th May 2003 Bruce Stambler appointed as Director
6th Nov 2003 Bruce Stambler resigned as Director
16th Jun 2004 John Leveque appointed as Director
14th Jan 2005 Maarten Hemsley appointed as Director
10th Nov 2005 John Leveque resigned as Director
11th Jan 2006 John Fanaris resigned as Director
22nd Jun 2007 Juliette Bingham appointed as Director
3rd Sep 2007 Jason Langley appointed as Director
9th Oct 2008 John Whittingdale Obe Mp appointed as Director
1st Jul 2011 Christopher Blakeston appointed as Director
31st Mar 2012 Maarten Hemsley resigned as Director
9th Apr 2013 Jason Langley resigned as Director
24th Jul 2013 John Whittingdale Obe Mp resigned as Director
24th Jul 2013 Dan Marriott appointed as Director
3rd Feb 2014 Robert Hurst resigned as Secretary
3rd Feb 2014 Ian Ousey appointed as Secretary
8th Apr 2014 Ian Ousey resigned as Secretary
8th Apr 2014 Robert Hurst appointed as Secretary
2nd Feb 2015 Robert Hurst resigned as Secretary
2nd Feb 2015 Kim Clarke appointed as Secretary
6th Apr 2016 Kenneth A Fox appointed as PSC
30th Jun 2016 Juliette Bingham resigned as Director
30th Jun 2016 Christopher Blakeston resigned as Director
30th Jun 2016 John Sanderson resigned as Director
3rd Oct 2016 James Smith appointed as Director
18th Apr 2019 Robert Hurst resigned as Director
18th Apr 2019 Dan Marriott resigned as Director
18th Apr 2019 Miles Ruffell resigned as Director
18th Apr 2019 Michael Olsen appointed as Director
18th Apr 2019 Edward Parry appointed as Director
18th Apr 2019 Christopher Taylor appointed as Director
18th Apr 2019 Entertainment One Uk Holdings Limited appointed as Corporate PSC
18th Apr 2019 Kenneth A Fox ceased to be a PSC
1st Jan 2020 Kim Clarke resigned as Secretary
18th Dec 2020 Michael Olsen resigned as Director
18th Dec 2020 Jonathan Linden appointed as Director
29th Jun 2021 Jonathan Linden resigned as Director
29th Jun 2021 Edward Parry resigned as Director
29th Jun 2021 CSC CLS (UK) LIMITED appointed as Corporate secretary
29th Jun 2021 Simon Anderson appointed as Director
29th Jun 2021 John Josephson appointed as Director
29th Jun 2021 Audio Network Holding Uk Limited appointed as Corporate PSC
29th Jun 2021 Entertainment One Uk Holdings Limited ceased to be a Corporate PSC
15th Jul 2022 Christopher Taylor resigned as Director
15th Jul 2022 Christos Badavas appointed as Director
15th Jul 2022 Michael Deighan appointed as Director
15th Jul 2022 Malcolm Hawker appointed as Director
25th Jan 2024 Andrew Sunnucks resigned as Director
23rd Jul 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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