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Nom	Audio Network Limited
Adresse	Johnson Building 77 Hatton Garden London EC1N 8JS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 mars 2017
Company Register Address	1 Bartholomew Lane London EC2N 2AX
Société Numéro de Registre	04257337 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	59200 - Enregistrement sonore et édition musicale
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Audio Network Holding Uk Limited Status: Active Notified: 29/06/2021 Companies House Number: 13469901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Entertainment One Uk Holdings Limited Status: Ceased Notified: 18/04/2019 Ceased: 29/06/2021 Companies House Number: 06269098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fox, Kenneth A Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2019 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Anderson, Simon John London, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 11/1967 Occupation: Music Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Badavas, Christos Paul London, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 04/1969 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Deighan, Michael Joseph London, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 07/1987 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Hawker, Malcolm London, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 03/1966 Occupation: Chief Operation Officer Role: Director Country of Residence: United States Nationality: Australian

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 29/06/2021 Role: Secretary

Josephson, John Howard London, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 07/1961 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Smith, James Robert London, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Parry, Edward David London, England Status: Ceased Notified: 18/04/2019 Ceased: 29/06/2021 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sunnucks, Andrew Borradaile Little Maplestead, Halstead Status: Ceased Notified: 23/07/2001 Ceased: 25/01/2024 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Audio Network Administration Limited Status: Active Notified: 18/04/2019 Companies House Number: 09288295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Audio Network Music Rights Limited Status: Active Notified: 18/04/2019 Companies House Number: 09288356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Audio Network Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (2)