PHONOGENIC LIMITED
Company details
- Registered name
- PHONOGENIC LIMITED
- Company number
- 04064823
- Registered office
- 2 CANAL REACH, LONDON, N1C 4DB, UNITED KINGDOM · 90 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 September 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 90030 — Artistic creation
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 55 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 43 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/06/2024 | Secretary resigned | JENKINS, Simon | — |
| 01/03/2023 | Director resigned | ROWE, William Patrick | — |
| 24/02/2023 | Director appointed | — | CRELLIN, Christopher |
| 06/04/2016 | Person with significant control added | — | Sony Music Entertainment Uk Limited |
| 07/03/2014 | Director appointed | — | ROWE, William Patrick |
| 26/02/2014 | Director resigned | GATFIELD, Nicholas David | — |
| 31/07/2012 | Director appointed | — | GATFIELD, Nicholas David |
| 18/10/2011 | Secretary appointed | — | JENKINS, Simon |
| 18/10/2011 | Director appointed | — | SMITH, Michael Anthony |
| 18/10/2011 | Corporate-secretary appointed | — | ABOGADO NOMINEES LIMITED |
| 06/04/2011 | Director resigned | LISBERG, Paul | — |
| 06/04/2011 | Director resigned | KIPNER, Stephen | — |
| 06/04/2011 | Director resigned | HENDERSON, Anthony | — |
| 06/04/2011 | Director resigned | FRAMPTON, Andrew Marcus | — |
| 06/04/2011 | Secretary resigned | HENDERSON, Anthony | — |
| 26/12/2002 | Director appointed | — | LISBERG, Paul |
| 26/12/2002 | Director appointed | — | KIPNER, Stephen |
| 26/12/2002 | Director appointed | — | HENDERSON, Anthony |
| 26/12/2002 | Secretary appointed | — | HENDERSON, Anthony |
| 20/12/2002 | Secretary resigned | TURNER, Christopher Robert | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for PHONOGENIC LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PHONOGENIC LIMITED (04064823)
PHONOGENIC LIMITED is a private limited company incorporated on 5 September 2000 and registered in the United Kingdom under company number 04064823. Its registered office is at 2 CANAL REACH, LONDON, N1C 4DB, UNITED KINGDOM. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Sony Music Entertainment Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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