Phonogenic Limited in LONDON

Phonogenic Limited LONDON

Phonogenic started in year 2000 as Private Limited Company with registration number 04064823. The Phonogenic company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 2 Canal Reach. Postal code: N1C 4DB.

Currently there are 2 directors in the the firm, namely Christopher C. and Michael S.. In addition one secretary - Simon J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Phonogenic Limited Address / Contact

Office Address	2 Canal Reach
Town	London
Post code	N1C 4DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04064823
Date of Incorporation	Tue, 5th Sep 2000
Industry	Artistic creation
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Christopher C.

Position: Director

Appointed: 24 February 2023

Michael S.

Position: Director

Appointed: 18 October 2011

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 18 October 2011

Simon J.

Position: Secretary

Appointed: 18 October 2011

William R.

Position: Director

Appointed: 07 March 2014

Resigned: 01 March 2023

Nicholas G.

Position: Director

Appointed: 31 July 2012

Resigned: 26 February 2014

Anthony H.

Position: Director

Appointed: 26 December 2002

Resigned: 06 April 2011

Paul L.

Position: Director

Appointed: 26 December 2002

Resigned: 06 April 2011

Stephen K.

Position: Director

Appointed: 26 December 2002

Resigned: 06 April 2011

Anthony H.

Position: Secretary

Appointed: 26 December 2002

Resigned: 06 April 2011

Christopher T.

Position: Secretary

Appointed: 14 June 2002

Resigned: 20 December 2002

Andrew F.

Position: Director

Appointed: 14 June 2002

Resigned: 06 April 2011

Michael A.

Position: Director

Appointed: 05 September 2000

Resigned: 14 June 2002

Kay A.

Position: Secretary

Appointed: 05 September 2000

Resigned: 14 June 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 September 2000

Resigned: 05 September 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2000

Resigned: 05 September 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Sony Music Entertainment Uk Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sony Music Entertainment Uk Limited

2 Canal Reach, London, N1C 4DB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House For England & Wales
Registration number	1471066
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	200	200	200	200

Balance Sheet
Current Assets	200	200	200	200	200	200	200	200	200	200
Net Assets Liabilities				200	200	200	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200	200	200

Reserves/Capital
Shareholder Funds	200	200	200	200

Other
Net Current Assets Liabilities	200	200	200	200	200	200	200	200	200	200
Total Assets Less Current Liabilities	200	200	200	200	200	200	200	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 2nd, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 21st, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 6th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 10th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 29th, January 2016	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/01/29	capital
AA	Accounts for a micro company for the period ending on 2015/03/31 filed on: 16th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 28th, January 2015	annual return	Free Download (15 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/01/28	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 28th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 27th, January 2014	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 25th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 24th, January 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 27th, January 2012	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/05 filed on: 27th, October 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/05 filed on: 14th, September 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/22 with complete member list filed on: 22nd, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 25th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 25th, November 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/10/15 with complete member list filed on: 15th, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/10/15 with complete member list filed on: 15th, October 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 20th, June 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 20th, June 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 19th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 19th, May 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/10/25 with complete member list filed on: 25th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/25 with complete member list filed on: 25th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/15 with complete member list filed on: 15th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/15 with complete member list filed on: 15th, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 8th, July 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 8th, July 2002	accounts	Free Download (6 pages)

Phonogenic Limited LONDON

Phonogenic Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Michael S.

Abogado Nominees Limited

Simon J.

William R.

Nicholas G.

Anthony H.

Paul L.

Stephen K.

Anthony H.

Christopher T.

Andrew F.

Michael A.

Kay A.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

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