PHONOGENIC LIMITED

2 Canal Reach, London, N1C 4DB, United Kingdom
StatusACTIVE
Company No.04064823
CategoryPrivate Limited Company
Incorporated05 Sep 2000
Age23 years, 8 months, 16 days
JurisdictionEngland Wales

SUMMARY

PHONOGENIC LIMITED is an active private limited company with number 04064823. It was incorporated 23 years, 8 months, 16 days ago, on 05 September 2000. The company address is 2 Canal Reach, London, N1C 4DB, United Kingdom.



People

JENKINS, Simon

Secretary

ACTIVE

Assigned on 18 Oct 2011

Current time on role 12 years, 7 months, 3 days

ABOGADO NOMINEES LIMITED

Corporate-secretary

ACTIVE

Assigned on 18 Oct 2011

Current time on role 12 years, 7 months, 3 days

CRELLIN, Christopher

Director

Cfo

ACTIVE

Assigned on 24 Feb 2023

Current time on role 1 year, 2 months, 25 days

SMITH, Michael Anthony

Director

Lawyer

ACTIVE

Assigned on 18 Oct 2011

Current time on role 12 years, 7 months, 3 days

ASTLEY, Kay

Secretary

Housewife

RESIGNED

Assigned on 05 Sep 2000

Resigned on 14 Jun 2002

Time on role 1 year, 9 months, 9 days

HENDERSON, Anthony

Secretary

Manager

RESIGNED

Assigned on 26 Dec 2002

Resigned on 06 Apr 2011

Time on role 8 years, 3 months, 11 days

TURNER, Christopher Robert

Secretary

RESIGNED

Assigned on 14 Jun 2002

Resigned on 20 Dec 2002

Time on role 6 months, 6 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Sep 2000

Resigned on 05 Sep 2000

Time on role

ASTLEY, Michael Richard

Director

Accountant

RESIGNED

Assigned on 05 Sep 2000

Resigned on 14 Jun 2002

Time on role 1 year, 9 months, 9 days

FRAMPTON, Andrew Marcus

Director

Music Producer

RESIGNED

Assigned on 14 Jun 2002

Resigned on 06 Apr 2011

Time on role 8 years, 9 months, 22 days

GATFIELD, Nicholas David

Director

Chairman And Ceo

RESIGNED

Assigned on 31 Jul 2012

Resigned on 26 Feb 2014

Time on role 1 year, 6 months, 26 days

HENDERSON, Anthony

Director

Manager

RESIGNED

Assigned on 26 Dec 2002

Resigned on 06 Apr 2011

Time on role 8 years, 3 months, 11 days

KIPNER, Stephen

Director

Songwriter Producer

RESIGNED

Assigned on 26 Dec 2002

Resigned on 06 Apr 2011

Time on role 8 years, 3 months, 11 days

LISBERG, Paul

Director

Music Publisher

RESIGNED

Assigned on 26 Dec 2002

Resigned on 06 Apr 2011

Time on role 8 years, 3 months, 11 days

ROWE, William Patrick

Director

Chartered Accountant

RESIGNED

Assigned on 07 Mar 2014

Resigned on 01 Mar 2023

Time on role 8 years, 11 months, 25 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Sep 2000

Resigned on 05 Sep 2000

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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