PL

PHONOGENIC LIMITED

Active

Company number 04064823

London, United Kingdom · Incorporated 5 September 2000

2 Canal Reach, London, N1C 4DB, United Kingdom

Last updated on 1 April 2026

Artistic creation · SIC 90030

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sony Music Entertainment Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2025 View
Change Sail Address Company With Old Address New Address
Address
13 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Change Sail Address Company With Old Address New Address
Address
4 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
4 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Move Registers To Sail Company With New Address
Address
11 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Full
Accounts
28 December 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Resolution
Resolution
13 March 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2012 View
Change Person Secretary Company With Change Date
Officers
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
27 October 2011 View
Appoint Person Secretary Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Move Registers To Sail Company
Address
27 October 2011 View
Change Sail Address Company
Address
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Termination Secretary Company With Name
Officers
27 October 2011 View
Resolution
Resolution
13 April 2011 View
Capital Allotment Shares
Capital
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Annual Return
26 September 2008 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Dormant
Accounts
20 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Accounts
19 May 2003 View
Legacy
Officers
15 April 2003 View
Memorandum Articles
Incorporation
5 March 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Capital
15 January 2003 View
Resolution
Resolution
14 January 2003 View
Resolution
Resolution
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Annual Return
25 October 2002 View
Legacy
Annual Return
15 July 2002 View
Gazette Filings Brought Up To Date
Gazette
9 July 2002 View
Accounts With Accounts Type Dormant
Accounts
8 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Address
15 June 2002 View
Gazette Notice Compulsary
Gazette
26 February 2002 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Incorporation Company
Incorporation
5 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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