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Phonogenic Limited

04064823

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Canal Reach, London, N1C 4DB
Incorporated 05/09/2000

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

90030
Artistic creation

Officers

Abogado Nominees Limited

secretary · Since 18/10/2011

BRITISH

Also on 862 other boards

Mr Michael Anthony Smith

director · Since 18/10/2011

LAWYER

BRITISH · UNITED KINGDOM · Age 67

Also on 62 other boards

Mr Christopher Crellin

director · Since 24/02/2023

CFO

BRITISH · UNITED KINGDOM · Age 53

Also on 21 other boards

Abogado Nominees Limited

corporate secretary · Since 18/10/2011

Reg: 1688036

Also on 862 other boards

Michael Anthony Smith

director · Since 18/10/2011

British · England · Age 67

Christopher Crellin

director · Since 24/02/2023

British · United Kingdom · Age 53

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 05/09/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 05/09/2000

Kay Astley

secretary · Resigned 14/06/2002

Michael Richard Astley

director · Resigned 14/06/2002

Christopher Robert Turner

secretary · Resigned 20/12/2002

Andrew Marcus Frampton

director · Resigned 06/04/2011

Stephen Kipner

director · Resigned 06/04/2011

Anthony Henderson

secretary · Resigned 06/04/2011

Anthony Henderson

director · Resigned 06/04/2011

Paul Lisberg

director · Resigned 06/04/2011

Nicholas David Gatfield

director · Resigned 26/02/2014

William Patrick Rowe

director · Resigned 01/03/2023

Simon Jenkins

secretary · Resigned 27/06/2024

Persons with Significant Control

Sony Music Entertainment Uk Limited

75–100% shares
75–100% votes
Appoint directors

2, Canal Reach, London, N1C 4DB

Reg: 1471066 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line12 Canal Reach
2026-08-21

2 CANAL REACH

post townLondon
2026-08-21

LONDON

officer appointedABOGADO NOMINEES LIMITED
2026-08-21
officer appointedCRELLIN, Christopher
2026-08-21
officer appointedSMITH, Michael Anthony
2026-08-21

CompanyRankvs 15450+ SIC 90030 peers
44

Financial strength48th percentile among SIC peers · 12/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£200

Working capital

Current Assets

£200

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£200
Prepared with Companies House