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 (146 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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth200200200200      
Balance Sheet
Current Assets200200200200200200200200200200
Net Assets Liabilities   200200200200200200200
Net Assets Liabilities Including Pension Asset Liability200200200200      
Reserves/Capital
Shareholder Funds200200200200      
Other
Net Current Assets Liabilities200200200200200200200200200200
Total Assets Less Current Liabilities200200200200200200200200200200

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 14th, December 2023
Free Download (3 pages)

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