Audio Network Limited
- Company number
- 04257337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2001
- Nature of business
- Sound recording and music publishing activities
- Corporate group
- Audio Network Holding UK Limited (3 companies)
Registered office
Previous names
- Audio Network PLC (until 25 Jun 2013)
- Audio Network Services PLC (until 14 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADAVAS, Christos Paul | Director | 15 Jul 2022 | |
| HAWKER, Malcolm | Director | 15 Jul 2022 | |
| DEIGHAN, Michael Joseph | Director | 15 Jul 2022 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 29 Jun 2021 | |
| JOSEPHSON, John Howard | Director | 29 Jun 2021 | |
| ANDERSON, Simon John | Director | 29 Jun 2021 | |
| SMITH, James Robert | Director | 3 Oct 2016 | |
| SUNNUCKS, Andrew Borradaile | Director | 23 Jul 2001 | 25 Jan 2024 |
| TAYLOR, Christopher Normand, Mr. | Director | 18 Apr 2019 | 15 Jul 2022 |
| LINDEN, Jonathan Mark | Director | 18 Dec 2020 | 29 Jun 2021 |
| PARRY, Edward David | Director | 18 Apr 2019 | 29 Jun 2021 |
| OLSEN, Michael Walter, Mr. | Director | 18 Apr 2019 | 18 Dec 2020 |
| CLARKE, Kim Laura | Secretary | 2 Feb 2015 | 1 Jan 2020 |
| MARRIOTT, Dan | Director | 24 Jul 2013 | 18 Apr 2019 |
| RUFFELL, Miles William John | Director | 19 Apr 2002 | 18 Apr 2019 |
| HURST, Robert Ashley | Director | 23 Jul 2001 | 18 Apr 2019 |
| BLAKESTON, Christopher | Director | 1 Jul 2011 | 30 Jun 2016 |
| BINGHAM, Juliette Helene Pattinson | Director | 22 Jun 2007 | 30 Jun 2016 |
| SANDERSON, John Frederick Waley | Director | 19 Apr 2002 | 30 Jun 2016 |
| HURST, Robert Ashley | Secretary | 8 Apr 2014 | 2 Feb 2015 |
| OUSEY, Ian | Secretary | 3 Feb 2014 | 8 Apr 2014 |
| HURST, Robert Ashley | Secretary | 23 Jul 2001 | 3 Feb 2014 |
| WHITTINGDALE OBE MP, John Flasby Lawrance | Director | 9 Oct 2008 | 24 Jul 2013 |
| LANGLEY, Jason Charles Ernest | Director | 3 Sep 2007 | 9 Apr 2013 |
| HEMSLEY, Maarten Duncan | Director | 14 Jan 2005 | 31 Mar 2012 |
| FANARIS, John | Director | 26 Oct 2001 | 11 Jan 2006 |
| LEVEQUE, John Francis | Director | 16 Jun 2004 | 10 Nov 2005 |
| STAMBLER, Bruce | Director | 29 May 2003 | 6 Nov 2003 |
| SWITZER, John | Director | 26 Oct 2001 | 29 May 2003 |
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 23 Jul 2001 | 23 Jul 2001 |
| QA REGISTRARS LIMITED | Corporate-Nominee-Director | 23 Jul 2001 | 23 Jul 2001 |
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 23 Jul 2001 | 23 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Audio Network Holding Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2021 | |
| Entertainment One Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2019 | 29 Jun 2021 |
| Mr Kenneth A Fox | Significant Influence Or Control | 6 Apr 2016 | 18 Apr 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | £34,628,948 | £21,965,975 | £5,707,198 | 104 |
| 27 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
Connections
Owned by
Audio Network Limited → Audio Network Holding UK Limited
Controls
- Audio Network Administration Limited (09288295)
- Audio Network Music Rights Ltd (09288356)
Directors’ other companies
- BADAVAS, Christos Paul - Director at Melody Records UK Limited
- BADAVAS, Christos Paul - Director at Audio Network Holding UK Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Audio Network Holding UK Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Archroma UK, Ltd
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Gabon Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at CP Co Borrower Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Africa 1 Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at P&P Wireco UK Holdings Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Skillsoft U.K. Limited
Registered address
715 companies are registered at this address - likely a registration agent.