OpenCompanies

Polyphonic Ltd

Company number
11540636
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2018
Nature of business
Sound recording and music publishing activities
Corporate group
ATC Music Group PLC (32 companies)

Registered office

The Hat Factory
166-168 Camden Street
London
NW1 9PT

Previous names

  • Omnia Music Group Ltd (until 24 Jul 2026)
  • Polyphonic Limited (until 9 Sep 2025)

Officers

NameRoleAppointedResigned
SALMON, Richard Anthony Director 1 May 2019 31 Aug 2022
MESSAGE, Brian John Director 29 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Brian John Message Ownership Of Shares 75 To 100 Percent As Firm 29 Aug 2018 21 Dec 2021
All Things Considered Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Aug 2018 1 Apr 2024
Atc Rights Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 -£516,783 £20,641 0
31 Dec 2019 -£588,018 £9,162 0
31 Aug 2019 -£615,640 £37,792 -

Connections

Owned by

Polyphonic Ltd → ATC Rights LtdATC Music Group PLC

Directors’ other companies

Companies at the same address

Data