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Audio Network Rights Limited

14147084

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 01/06/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

63990
Other information service activities
69109
Activities of patent and copyright agents; other legal activities

Officers

Mr Malcolm Hawker

director · Since 01/06/2022

CHIEF OPERATION OFFICER

AUSTRALIAN · UNITED STATES · Age 60

Also on 4 other boards

Mr James Robert Smith

director · Since 12/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Simon John Anderson

director · Since 20/07/2022

MUSIC PUBLISHER

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Michael Joseph Deighan

director · Since 01/02/2023

EXECUTIVE

AMERICAN · UNITED STATES · Age 38

Also on 9 other boards

Mr Raheel Shehzad Khan

director · Since 24/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 130 other boards

Mr Oskari Tammenmaa

director · Since 24/06/2025

COMPANY DIRECTOR

FINNISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Audio Network Finance Limited

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

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 14146852 · Companies House · Limited By Shares

Notified 01/06/2022

Charges4 outstanding

Charge
outstanding

CITIBANK, N.A. AS SECURITY TRUSTEE

Created 31/07/2025Registered 04/08/2025
Charge
outstanding

CITIBANK, N.A. AS SECURITY TRUSTEE

Created 08/02/2024Registered 19/02/2024
Charge
outstanding

CITIBANK N.A. (AS SECURITY TRUSTEE)

Created 14/07/2022Registered 20/07/2022
Charge
outstanding

CITIBANK N.A. (AS SECURITY TRUSTEE)

Created 14/07/2022Registered 20/07/2022