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Audio Network Holding UK Limited

Audio Network Holding UK Limited is an active company incorporated on 22 June 2021 with the registered office located in London, Greater London. Audio Network Holding UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13469901
Private limited company
Age
4 years
Incorporated 22 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
England
E14 5HU
England
Address changed on 21 Jul 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Apr 1969
Director • Chief Operation Officer • Australian • Lives in United States • Born in Mar 1966
Director • Executive • American • Lives in United States • Born in Jul 1961
Director • Executive • American • Lives in United States • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Audio Network Limited
Malcolm Hawker, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Melody UK Buyer Limited
CSC CLS (UK) Limited, Malcolm Hawker, and 3 more are mutual people.
Active
Audio Network Administration Limited
Malcolm Hawker, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Audio Network Music Rights Ltd
Malcolm Hawker, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Melody Records UK Limited
Malcolm Hawker, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Music Services Administration Limited
CSC CLS (UK) Limited, Malcolm Hawker, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.97M
Increased by £6.73M (+60%)
Total Liabilities
-£3K
Decreased by £1K (-25%)
Net Assets
£17.97M
Increased by £6.73M (+60%)
Debt Ratio (%)
0%
Decreased by 0.02% (-53%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 24 Apr 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Malcolm Hawker Details Changed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 24 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 21 July 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Statement of capital on 8 July 2025
Submitted on 8 Jul 2025
Statement of capital on 8 July 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Second filing of Confirmation Statement dated 23 June 2023
Submitted on 26 Jun 2025
Resolutions
Submitted on 24 Jun 2025
19/06/25 Statement of Capital usd 0.0002
Submitted on 23 Jun 2025
Second filing of a statement of capital following an allotment of shares on 22 January 2024
Submitted on 20 Jun 2025
Second filing of Confirmation Statement dated 19 June 2024
Submitted on 20 Jun 2025
Repayment History
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