# Polyphonic Ltd

## Details

- **Company number:** [11540636](https://find-and-update.company-information.service.gov.uk/company/11540636)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2018
- **Registered office:** THE HAT FACTORY, 166-168 CAMDEN STREET, LONDON, NW1 9PT
- **Nature of business:** [59200](/sic/59200) Sound recording and music publishing activities
- **Corporate group:** [ATC Music Group PLC](/group/259) (32 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALMON, Richard Anthony | director | 1 May 2019 | 31 Aug 2022 |
| MESSAGE, Brian John | director | 29 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2020 | -£516,783 | £20,641 | 0 |
| 31 Dec 2019 | -£588,018 | £9,162 | 0 |
| 31 Aug 2019 | -£615,640 | £37,792 | - |



## Owned by

Polyphonic Ltd → [ATC Rights Ltd](/company/15331443) → [ATC Music Group PLC](/company/13411674)




## Directors' other companies

- [MESSAGE, Brian John](/person/5427264) - llp-designated-member at [Waraparu LLP](/company/OC329771)
- [MESSAGE, Brian John](/person/5427264) - director at [Aces Academies Trust](/company/07732319)
- [MESSAGE, Brian John](/person/5427264) - director at [Driift Live Ltd](/company/12673054)
- [MESSAGE, Brian John](/person/5427264) - director at [Ellei Properties Ltd](/company/15976754)
- [MESSAGE, Brian John](/person/5427264) - director at [The Vampire's Wife Limited](/company/08776674)



## Companies at the same address

- [All Things Considered Services Ltd](/company/15333700) (15333700)
- [ATC Composers Ltd](/company/14631212) (14631212)
- [ATC Events Ltd](/company/15191817) (15191817)
- [ATC Experience Ltd](/company/14155196) (14155196)
- [ATC Representation Ltd](/company/15333452) (15333452)
- [ATC Rights 1 Ltd](/company/17366083) (17366083)
- [ATC Rights Ltd](/company/15331443) (15331443)
- [Driift Holdings Ltd](/company/12995010) (12995010)
- [Driift Live Ltd](/company/12673054) (12673054)
- [Easy Life Entertainment Limited](/company/08843432) (08843432)