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PHONOGENIC LIMITED

Company number 04064823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2024 AA Micro company accounts made up to 31 March 2024
01 Jul 2024 TM02 Termination of appointment of Simon Jenkins as a secretary on 27 June 2024
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
04 Jan 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
04 Jan 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 31 December 2023
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Sep 2023 AD01 Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 27 September 2023
08 Mar 2023 AP01 Appointment of Christopher Crellin as a director on 24 February 2023
08 Mar 2023 TM01 Termination of appointment of William Patrick Rowe as a director on 1 March 2023
20 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 May 2022 AD01 Registered office address changed from 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on 24 May 2022
24 May 2022 PSC05 Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 18 May 2022
18 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
21 Jan 2021 AA Micro company accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jan 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA