PHONOGENIC LIMITED
04064823 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PHONOGENIC LIMITED
04064823Active· Ltd· England Wales· 2000-09-05Incorporated 2000-09-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JENKINS, Simon· SecretaryResigned 2024-06-27
- ROWE, William Patrick· DirectorResigned 2023-03-01
- CRELLIN, Christopher· DirectorAppointed 2023-02-24
- GATFIELD, Nicholas David· DirectorResigned 2014-02-26
ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2011-10-18
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CRELLIN, Christopher
Director
- Appointed
- 2023-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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SMITH, Michael Anthony
Director
- Appointed
- 2011-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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ASTLEY, Kay
Secretary
- Appointed
- 2000-09-05
- Resigned
- 2002-06-14
- Nationality
- British
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HENDERSON, Anthony
Secretary
- Appointed
- 2002-12-26
- Resigned
- 2011-04-06
- Nationality
- British
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JENKINS, Simon
Secretary
- Appointed
- 2011-10-18
- Resigned
- 2024-06-27
- Nationality
- British
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TURNER, Christopher Robert
Secretary
- Appointed
- 2002-06-14
- Resigned
- 2002-12-20
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-05
- Resigned
- 2000-09-05
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ASTLEY, Michael Richard
Director
- Appointed
- 2000-09-05
- Resigned
- 2002-06-14
- Nationality
- English
- Residence
- United Kingdom
- Born
- 05/1963
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FRAMPTON, Andrew Marcus
Director
- Appointed
- 2002-06-14
- Resigned
- 2011-04-06
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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GATFIELD, Nicholas David
Director
- Appointed
- 2012-07-31
- Resigned
- 2014-02-26
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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HENDERSON, Anthony
Director
- Appointed
- 2002-12-26
- Resigned
- 2011-04-06
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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KIPNER, Stephen
Director
- Appointed
- 2002-12-26
- Resigned
- 2011-04-06
- Nationality
- American
- Residence
- United States
- Born
- 12/1947
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LISBERG, Paul
Director
- Appointed
- 2002-12-26
- Resigned
- 2011-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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ROWE, William Patrick
Director
- Appointed
- 2014-03-07
- Resigned
- 2023-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-05
- Resigned
- 2000-09-05
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