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Audio Network Rights Limited

Audio Network Rights Limited is an active company incorporated on 1 June 2022 with the registered office located in London, Greater London. Audio Network Rights Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14147084
Private limited company
Age
3 years
Incorporated 1 June 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (8 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Aug 2025 (5 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Nov 1976
Director • Australian • Lives in United States • Born in Mar 1966
Director • American • Lives in United States • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Audio Network Finance Limited
Dr Simon John Anderson, Michael Joseph Deighan, and 4 more are mutual people.
Active
Audio Network Limited
Dr Simon John Anderson, Michael Joseph Deighan, and 2 more are mutual people.
Active
Audio Network Administration Limited
Dr Simon John Anderson, Michael Joseph Deighan, and 2 more are mutual people.
Active
Audio Network Music Rights Ltd
Dr Simon John Anderson, Michael Joseph Deighan, and 2 more are mutual people.
Active
Music Services Administration Limited
Dr Simon John Anderson, Michael Joseph Deighan, and 1 more are mutual people.
Active
Melody UK Buyer Limited
Michael Joseph Deighan and Malcolm Hawker are mutual people.
Active
Melody Records UK Limited
Michael Joseph Deighan and Malcolm Hawker are mutual people.
Active
Audio Network Holding UK Limited
Michael Joseph Deighan and Malcolm Hawker are mutual people.
Active
Brands
Audio Network
Audio Network is a music solution provider that offers a library of music tracks and sound effects for use in TV, film, advertising, and other industries..
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£632K
Increased by £104K (+20%)
Turnover
£29.37M
Increased by £199K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£34.55M
Increased by £10.78M (+45%)
Total Liabilities
-£112.13M
Increased by £15.77M (+16%)
Net Assets
-£77.58M
Decreased by £5M (+7%)
Debt Ratio (%)
325%
Decreased by 80.71% (-20%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 7 Jan 2026
Audio Network Finance Limited (PSC) Details Changed
5 Months Ago on 18 Aug 2025
Registered Address Changed
5 Months Ago on 18 Aug 2025
New Charge Registered
6 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 8 Jul 2025
Mr Oskari Tammenmaa Appointed
7 Months Ago on 24 Jun 2025
Catherine Mary Elizabeth Mcgrath Resigned
7 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 24 Apr 2025
Mr. Raheel Shehzad Khan Appointed
11 Months Ago on 24 Feb 2025
John-Paul Nowacki Resigned
11 Months Ago on 24 Feb 2025
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 August 2025
Submitted on 18 Aug 2025
Change of details for Audio Network Finance Limited as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Registration of charge 141470840004, created on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Oskari Tammenmaa as a director on 24 June 2025
Submitted on 29 Jul 2025
Repayment History
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