PHONOGRAPHIC PERFORMANCE LIMITED
Overview
| Company Name | PHONOGRAPHIC PERFORMANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00288046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHONOGRAPHIC PERFORMANCE LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is PHONOGRAPHIC PERFORMANCE LIMITED located?
| Registered Office Address | 1 Upper James Street London W1F 9DE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHONOGRAPHIC PERFORMANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHONOGRAPHIC PERFORMANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for PHONOGRAPHIC PERFORMANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Appointment of Miss Kelly Jessica Burke as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Bruce Hartley as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Rachel Stephanie Bolt as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hannah Eileen Joseph as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David James Edward Harmsworth as a secretary on Sep 12, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Dominic Lale as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter James Thoms as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Appointment of Mrs Camilla Annabel Florence Waite as a secretary on Mar 21, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Lee as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Richard Stopps as a director on Nov 24, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Appointment of Sarah Jane Mitchell as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Stack as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Hannah Eileen Joseph as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Michael Firman as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Who are the officers of PHONOGRAPHIC PERFORMANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAITE, Camilla Annabel Florence | Secretary | 1 Upper James Street London W1F 9DE | 307473280001 | |||||||
| BOLT, Rachel Stephanie | Director | 1 Upper James Street London W1F 9DE | England | British | Musician | 174605220001 | ||||
| BURKE, Kelly Jessica | Director | Kennington Lane SE11 4XD London 90 England | England | British | Head Of Copyright | 334389990001 | ||||
| CLAYTON, Soriya | Director | 101 Wood Lane W12 7FA London Television Centre England | England | British | Solicitor | 274450430001 | ||||
| DAVIDSON, Jacqueline Frances | Director | Room 11 Putney Bridge Road SW15 2PG London 329-339 England | England | British | Entertainment Executive | 50550920001 | ||||
| DE BASTION, Roxanne | Director | Palace Gates Road N22 7BN London 12a England | United Kingdom | British | Singer Songwriter | 221184030001 | ||||
| ELLINGTON, Joy Andrea | Director | Office 302, 3rd Floor 170 Kennington Lane SE11 5DP London Edinburgh House England | United Kingdom | British | Senior Manager Executive | 273211820001 | ||||
| FRENCH, Julian | Director | c/o Polydor Records Kensington High Street W14 8NS London 364-366 England | England | British,American | Business Affairs | 75990700002 | ||||
| GRUSCHKE, Robert Alexander | Director | c/o Beggars Group Media Ltd Alma Road SW18 1AA London 17-19 England | Netherlands | Dutch | Vp Global Collective Rights | 238494550001 | ||||
| LALE, Peter Dominic | Director | 136-140 Old Shoreham Road East Sussex BN3 7BD Hove Gemini House England | England | British | Musician | 316386760001 | ||||
| LEATHEM, Peter John | Director | 1 Upper James Street London W1F 9DE | United Kingdom | British | Solicitor | 83847040002 | ||||
| LEE, David | Director | Pine Grove Penenden Heath ME14 2AJ Maidstone 8 England | England | British | Musician | 85690800003 | ||||
| MITCHELL, Sarah Jane | Director | 5 Merchant Square W2 1AS London Bmg United Kingdom | United Kingdom | British | Svp Neighbouring Rights | 297519540001 | ||||
| SAXE, Charlotte Chloe | Director | Wrights Lane Warner Music Uk W8 5SW London 27 England | England | British | Solicitor | 206763120001 | ||||
| SMITH, John Frank | Director | 31 Allenby Road Forest Hill SE23 2RQ London | United Kingdom | British | Tu General Secretary | 74018810001 | ||||
| SMITH, Michael Anthony | Director | 9 Holmead Road SW6 2JE London | United Kingdom | British | Lawyer | 57511760002 | ||||
| SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsbury | Director | Dallington Street Apartment 3.02 EC1V 0DB London 10 England | United Kingdom | British | Director | 112581430002 | ||||
| TRUBRIDGE, Horace | Director | c/o The Musicians' Union Clapham Road SW9 0JJ London 60-62 England | England | British | Trade Union Official | 197298250001 | ||||
| FAURE, Trevor | Secretary | 49 St Andrews Wharf SE1 2YN London | British | 5396080001 | ||||||
| HARMSWORTH, David James Edward | Secretary | 1 Upper James Street London W1F 9DE | 159147330001 | |||||||
| LEATHEM, Peter John | Secretary | 1 Upper James Street London W1F 9DE | British | 83847040001 | ||||||
| LEATHEM, Peter John | Secretary | Green View 2 Drayton Green West Ealing W13 0JF London | British | Solicitor | 83847040001 | |||||
| MILLER, Brian Laurence | Secretary | Flat 1 134 Goldhurst Terrace NW6 3HR London | British | Solicitor | 73129770001 | |||||
| STONES, Deborah Ann | Secretary | 29 Acacia Grove West Dulwich SE21 8ER London | British | 62058770001 | ||||||
| WOOTLIFF, Karen Rebecca | Secretary | 16 Biddulph Road W9 1JB London | British | 108805790001 | ||||||
| AMES, Roger | Director | 42 Southwick Street W2 1JQ London | British | Company Director | 32816960002 | |||||
| ANDREWS, Charles George Williams | Director | 83 Melody Road SW18 2QQ London | British | Chief Executive | 56284850002 | |||||
| ARMSTRONG, Roger Colin | Director | c/o Ace Records Steele Road NW10 7AS London 42-50 England | England | Irish | Managing Director | 19367020002 | ||||
| BARBOUR, Jay | Director | 116 Lady Margaret Road N19 5EX London | British | Business Manager | 59889240001 | |||||
| BARNHAM, Glen Alexander | Director | 8 Gerrards Court 70 South Ealing Road Ealing W5 4QB London | United Kingdom | British | Retired Union Official | 76352840001 | ||||
| BATT, Michael Philip | Director | 7 Strathearn Place W2 2NH London | United Kingdom | British | Song Writer | 5176960001 | ||||
| BIRCH, Paul John | Director | 152 Goldthorn Hill Penn WV2 3JA Wolverhampton West Midlands | England | British | Director | 9689320001 | ||||
| BOWEN, Timothy Barry Poland | Director | 7 Cottenham Park Road SW20 Wimbledon London | British | Managing Director | 88265110001 | |||||
| BROOKS, John Alan | Director | 14 River Avenue KT7 0RS Thames Ditton Surrey | British | Solicitor | 5396090001 | |||||
| BUCKWELL, Oliver | Director | 3 Gladstone Street SE1 6EY London | British | Director | 31518380003 |
What are the latest statements on persons with significant control for PHONOGRAPHIC PERFORMANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0