AUDIO NETWORK ADMINISTRATION LIMITED
Active - Accounts Filed
General Information
NAME
AUDIO NETWORK ADMINISTRATION LIMITED
COMPANY NUMBER
09288295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
30/10/2014
(10years old)
WEBSITE
http://audionetwork.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/11/2014
24/05/2023
TRAX 54 LIMITED
View all previous names
LONDON
EC2N 2AX
Telephone: 02075661441
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Johnson Building
77 Hatton Garden
London
EC1N 8JS
Telephone: 75661441
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDIO NETWORK LIMITED | Active - Accounts Filed | View Report |
| TRAX 54 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 01/03/2023 | John Howard Josephson (928448204) has left the board |
Credit Risk Overview
Want to learn more about AUDIO NETWORK ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDIO NETWORK ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDIO NETWORK ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2021 - Present (3 years and 4 months) 29/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
29/06/2021 - Present (3 years and 4 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASBRO INC | N/A | N/A |
| ENTERTAINMENT ONE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) SINISTER 2 LIMITED | Active - Accounts Filed | View Report |
| D&D PRODUCTIONS LIMITED | Company is dissolved | View Report |
| EONE FEATURES (DEVELOPMENT) LIMITED | Active - Accounts Filed | View Report |
| EONE FILMS (EITS) LIMITED | Company is dissolved | View Report |
| EONE FILMS INSIDIOUS 3 LIMITED | Active - Accounts Filed | View Report |
| SUITE DISTRIBUTION LIMITED | Non-Trading | View Report |
| ASTLEY BAKER DAVIES LIMITED | Active - Accounts Filed | View Report |
| AUDIO NETWORK LIMITED | Active - Accounts Filed | View Report |
| AUDIO NETWORK MUSIC RIGHTS LTD | Active - Accounts Filed | View Report |
| TRAX 54 LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE UK LIMITED | Active - Accounts Filed | View Report |
| EONE BRANDS LIMITED | Company is dissolved | View Report |
| HASBRO CONSUMER PRODUCTS LICENSING LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED | Active - Accounts Filed | View Report |
| WHIZZ KID ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL NITRATE WK IBIZA LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL NITRATE WK IBIZA LIMITED | Active - Accounts Filed | View Report |
| WHIZZ KID DANCE LIMITED | Company is dissolved | View Report |
| WHIZZ KID DANCE PRODUCTIONS LIMITED | Company is dissolved | View Report |
| HASBRO INTERNATIONAL HOLDINGS BV | N/A | N/A |
| HASBRO INTERNATIONAL INC | N/A | N/A |
| HASBRO SA | N/A | N/A |
| HASBRO IRISH HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BOULDER MEDIA LIMITED | N/A | N/A |
| BLADE PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENBACK PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KARZA PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OPTIMUS PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PAWTUCKET PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RARITY PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TEMPEST PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TWILIGHT PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TWILIGHT SEASON TWO PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HASBRO U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 01/03/2023 | John Howard Josephson (928448204) has left the board |
| 01/03/2023 | New Board Member James Robert Smith (912289836) Appointed |
| 01/03/2023 | New Board Member Simon John Anderson (920887923) Appointed |
| 28/12/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Malcolm Hawker (929648192) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 21/02/2020 | Kim Laura Clarke (919462275) has left the board |
| 30/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 04/06/2019 | Edward David Parry (925795283) has left the board |
| 04/06/2019 | New Board Member Edward David Parry (922594306) Appointed |
| 09/05/2019 | New Board Member Michael Walter Olsen (925800467) Appointed |
| 09/05/2019 | Christopher Normand Taylor (925800527) has left the board |
| 09/05/2019 | Michael Walter Olsen (925800565) has left the board |
| 09/05/2019 | New Board Member Christopher Normand Taylor (925800457) Appointed |
| 02/05/2019 | New Board Member Christopher Normand Taylor (925800527) Appointed |
| 02/05/2019 | New Board Member Michael Walter Olsen (925800565) Appointed |
| 01/05/2019 | Robert Ashley Hurst (905652011) has left the board |
| 01/05/2019 | New Board Member Edward David Parry (925795283) Appointed |
| 16/03/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 16/03/2017 | Change in Reg. Office |
| 29/01/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member Kim Clarke (920957890) Appointed |
| 05/07/2016 | Juliette Helene Pattinson Bingham (912270775) has left the board |
| 05/07/2016 | Christopher Blakeston (916187949) has left the board |
| 24/06/2016 | New Board Member Simon John Anderson (920887923) Appointed |
| 24/06/2016 | Simon John Anderson (920923018) has left the board |
| 22/06/2016 | New Board Member Simon John Anderson (920923018) Appointed |
| 15/03/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 04/02/2015 | New Company Secretary Kim Laura Clarke (919462275) Appointed |
| 04/02/2015 | Robert Ashley Hurst (919222823) has left the board |
| 08/01/2015 | New Board Member Christopher Blakeston (916187949) Appointed |
| 06/01/2015 | New Board Member Andrew Borradaile Sunnucks (907749221) Appointed |
| 06/01/2015 | New Board Member Juliette Helene Pattinson Bingham (912270775) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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