AN

AUDIO NETWORK HOLDING UK LIMITED

Active

Company number 13469901

London, United Kingdom · Incorporated 22 June 2021

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 April 2025

Company overview

AUDIO NETWORK HOLDING UK LIMITED is an active private limited company incorporated on 22 June 2021 and registered in England and Wales. The company’s registered office is at C/O CSC CLS (UK) Limited, 5 Churchill Place, 10th Floor, London E14 5HU. It is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

The company is a wholly owned subsidiary of Mr Stephen Allen Schwarzman, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two directors, John Howard Josephson and Christos Paul Badavas, are both American nationals resident in the United States. CSC CLS (UK) Limited acts as corporate secretary.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue. The latest confirmation statement was made up to 19 June 2025. A capital allotment of shares was filed on 26 May 2026.

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
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Mr Stephen Allen Schwarzman
Born February 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2021

Funding

15 funding rounds
25 April 2025
Shares allotted · 0 shares allotted
27 January 2025
Shares allotted · 0 shares allotted
24 October 2024
Shares allotted · 0 shares allotted
25 July 2024
Shares allotted · 0 shares allotted
25 April 2024
Shares allotted · 0 shares allotted
25 January 2024
Shares allotted · 0 shares allotted
25 January 2024
Shares allotted · 0 shares allotted
22 January 2024
Shares allotted · 0 shares allotted
22 January 2024
Shares allotted · 0 shares allotted
14 July 2022
Shares allotted · 0 shares allotted
29 June 2021
Shares allotted · 0 shares allotted
29 June 2021
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (15 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
26 May 2026 View
Legacy
Miscellaneous
25 April 2026 View
Legacy
Miscellaneous
15 April 2026 View
Legacy
Miscellaneous
2 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 February 2026 View
Legacy
Accounts
19 February 2026 View
Legacy
Other
19 February 2026 View
Legacy
Other
19 February 2026 View
Capital Allotment Shares
Capital
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Resolution
Resolution
8 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2025 View
Resolution
Resolution
2 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 June 2025 View
Resolution
Resolution
24 June 2025 View
Confirmation Statement
Confirmation Statement
23 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 June 2025 View
Second Filing Capital Allotment Shares
Capital
20 June 2025 View
Second Filing Capital Allotment Shares
Capital
19 June 2025 View
Second Filing Capital Allotment Shares
Capital
19 June 2025 View
Second Filing Capital Allotment Shares
Capital
19 June 2025 View
Second Filing Capital Allotment Shares
Capital
19 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2025 View
Legacy
Accounts
24 April 2025 View
Capital Allotment Shares
Capital
16 April 2025 View
Capital Allotment Shares
Capital
9 April 2025 View
Second Filing Capital Allotment Shares
Capital
1 April 2025 View
Legacy
Other
25 March 2025 View
Capital Allotment Shares
Capital
19 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2025 View
Capital Allotment Shares
Capital
27 February 2025 View
Legacy
Other
15 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2024 View
Legacy
Accounts
13 July 2024 View
Confirmation Statement
Confirmation Statement
5 July 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Capital Allotment Shares
Capital
2 April 2024 View
Second Filing Capital Allotment Shares
Capital
29 March 2024 View
Capital Allotment Shares
Capital
29 January 2024 View
Legacy
Other
5 January 2024 View
Legacy
Other
5 January 2024 View
Accounts With Accounts Type Full
Accounts
31 October 2023 View
Gazette Filings Brought Up To Date
Gazette
24 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 April 2023 View
Legacy
Capital
5 April 2023 View
Legacy
Insolvency
5 April 2023 View
Resolution
Resolution
5 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2023 View
Legacy
Capital
27 March 2023 View
Legacy
Insolvency
27 March 2023 View
Resolution
Resolution
27 March 2023 View
Change Person Director Company With Change Date
Officers
29 July 2022 View
Second Filing Of Director Appointment With Name
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 August 2021 View
Legacy
Capital
26 July 2021 View
Legacy
Insolvency
26 July 2021 View
Resolution
Resolution
26 July 2021 View
Resolution
Resolution
22 July 2021 View
Capital Allotment Shares
Capital
12 July 2021 View
Capital Allotment Shares
Capital
9 July 2021 View
Memorandum Articles
Incorporation
8 July 2021 View
Incorporation Company
Incorporation
22 June 2021 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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