This company is commonly known as Phonogenic Limited. The company was founded 23 years ago and was given the registration number 04064823. The firm's registered office is in LONDON. You can find them at 9 Derry Street, , London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | PHONOGENIC LIMITED |
|---|---|---|
| Company Number | : | 04064823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Derry Street, London, W8 5HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Canal Reach, London, United Kingdom, N1C 4DB | Secretary | 18 October 2011 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4RB | Corporate Secretary | 18 October 2011 | Active |
| 2, Canal Reach, London, United Kingdom, N1C 4DB | Director | 24 February 2023 | Active |
| 9, Holmead Road, London, SW6 2JE | Director | 18 October 2011 | Active |
| 2 Shellingford Close, Shevington, Wigan, WN6 8DN | Secretary | 05 September 2000 | Active |
| Broad Acres, 33 Cattle End, Silverston, NN21 8UX | Secretary | 26 December 2002 | Active |
| 15 Marroway, Weston Turville, Aylesbury, HP22 5TQ | Secretary | 14 June 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 05 September 2000 | Active |
| 2 Shellingford Close, Appley Bridge, Wigan, WN6 8DN | Director | 05 September 2000 | Active |
| 2 Hotham Hall, Hotham Road, London, SW15 1QS | Director | 14 June 2002 | Active |
| 9, Derry Street, London, W8 5HY | Director | 31 July 2012 | Active |
| Broad Acres, 33 Cattle End, Silverston, NN21 8UX | Director | 26 December 2002 | Active |
| 19646 Valley View Drive, Topanga, Usa, | Director | 26 December 2002 | Active |
| 70 Gurney Drive, London, N2 0DE | Director | 26 December 2002 | Active |
| 2, Canal Reach, London, N1C 4DB | Director | 07 March 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 05 September 2000 | Active |
| Sony Music Entertainment Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Canal Reach, London, England, N1C 4DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Address | Change sail address company with old address new address. | Download |
| 2024-01-04 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Address | Move registers to sail company with new address. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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