BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED

Overview

Company Name	BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01132389
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED located?

Registered Office Address	Unit 4/4a, Tileyard Studios Tileyard Road N7 9AH London England
Undeliverable Registered Office Address	No

What were the previous names of BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)	Sep 04, 1973	Sep 04, 1973

What are the latest accounts for BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED?

Next Accounts
Overdue	No
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 BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Group of companies' accounts made up to Dec 31, 2024	30 pages	AA

Jul 09, 2025	Termination of appointment of Selina Marie Webb as a director on Jul 09, 2025	1 pages	TM01

Apr 01, 2025	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Unit 4/4a, Tileyard Studios Tileyard Road London N7 9AH on Apr 01, 2025	1 pages	AD01

Mar 20, 2025	Appointment of Ms Prudence Louise Harris as a director on Mar 18, 2025	2 pages	AP01

Mar 19, 2025	Appointment of Mr Michael Anthony Neidus as a director on Mar 18, 2025	2 pages	AP01

Mar 19, 2025	Termination of appointment of Stefania Passamonte as a director on Mar 18, 2025	1 pages	TM01

Mar 19, 2025	Termination of appointment of Nicholas Bruce Hartley as a director on Mar 18, 2025	1 pages	TM01

Jan 23, 2025	Appointment of Mr Dickon Christopher Stainer as a director on Jan 23, 2025	2 pages	AP01

Jan 23, 2025	Termination of appointment of David Spencer Joseph as a director on Jan 23, 2025	1 pages	TM01

Aug 19, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Group of companies' accounts made up to Dec 31, 2023	30 pages	AA

Dec 05, 2023	Appointment of Rebecca Caroline Lees as a director on Dec 01, 2023	2 pages	AP01

Dec 04, 2023	Appointment of Mr Adam John Velasco as a director on Dec 01, 2023	2 pages	AP01

Dec 04, 2023	Appointment of Mr Oluwafemi Oluwafemi Aglobai Olasehinde Olasehinde as a director on Dec 01, 2023	2 pages	AP01

Dec 04, 2023	Termination of appointment of Alice Dyson as a director on Dec 01, 2023	1 pages	TM01

Dec 04, 2023	Termination of appointment of Henry Gordon Stevenson Semmence as a director on Dec 01, 2023	1 pages	TM01

Dec 04, 2023	Termination of appointment of Frederick Donovan Jude as a director on Dec 01, 2023	1 pages	TM01

Aug 18, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Appointment of Dr Joanna Louise Twist as a director on Aug 01, 2023	2 pages	AP01

Jul 06, 2023	Group of companies' accounts made up to Dec 31, 2022	30 pages	AA

Mar 22, 2023	Appointment of Sophia Mary Jones as a director on Jan 01, 2023	2 pages	AP01

Jan 11, 2023	Termination of appointment of Geoffrey Michael Windsor Taylor as a director on Jan 01, 2023	1 pages	TM01

View All Filings

Who are the officers of BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, Kiaron James Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	May 20, 2014		Secretary	Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England				187862930001
BROWN, Yolanda Faye Old Gloucester Street WC1N 3AX London 27 England	Jul 13, 2022		Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1982-10	283828930001
CARSEN, Jessica Ruth 9 Derry Street W8 5HY London Sony Music England	Apr 30, 2020		Director	9 Derry Street W8 5HY London Sony Music England	England	British	1978-7	269301510001
HAMMOND, Patricia Margaret Upper Richmond Road SW15 6SP London 267 England	Oct 02, 2019		Director	Upper Richmond Road SW15 6SP London 267 England	England	British	1963-10	238736570001
HARLOW, Anthony David 27 Wrights Lane W8 5SW London Warner Music England	Apr 09, 2020		Director	27 Wrights Lane W8 5SW London Warner Music England	England	British	1964-8	263711220002
HARRIS, Prudence Louise Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	Mar 18, 2025		Director	Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	England	British	1972-4	297369230001
ILEY, Jason Paul Derry Street W8 5HY London 9	Sep 01, 2014		Director	Derry Street W8 5HY London 9	United Kingdom	British	1969-1	190183500001
JONES, Sophia Mary Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	Jan 01, 2023		Director	Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	England	British	1974-12	305944800001
LEES, Rebecca Caroline Barbican Silk Street EC2Y 8DS London Lso Live, Level 6 Frobisher Crescent England	Dec 01, 2023		Director	Barbican Silk Street EC2Y 8DS London Lso Live, Level 6 Frobisher Crescent England	England	British	1980-12	316718350001
NEIDUS, Michael Anthony Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	Mar 18, 2025		Director	Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	England	British	1962-10	333638800001
OLAORE, Mhari-Jean Olatoni Old Gloucester Street WC1N 3AX London 27 England	Oct 02, 2019		Director	Old Gloucester Street WC1N 3AX London 27 England	United Kingdom	British	1968-3	264821450001
OLASEHINDE, Oluwafemi Oluwafemi Aglobai Olasehinde Middle Road Blo Norton IP22 2JA Diss Just Another House England	Dec 01, 2023		Director	Middle Road Blo Norton IP22 2JA Diss Just Another House England	England	British	1969-2	291199870001
SAXE, Charlotte Chloe Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	Sep 07, 2022		Director	Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	England	British	1978-2	300306590001
STAINER, Dickon Christopher Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	Jan 23, 2025		Director	Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	England	British	1967-9	187890470001
TWIST, Joanna Louise, Dr Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	Aug 01, 2023		Director	Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	England	British	1973-4	167062600001
VELASCO, Adam John 114 Power Road W4 5PY London Cherry Red Records England	Dec 01, 2023		Director	114 Power Road W4 5PY London Cherry Red Records England	England	British	1972-10	66950330004
WHITEHEAD, Kiaron James Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	Jul 07, 2009		Director	Tileyard Road N7 9AH London Unit 4/4a, Tileyard Studios England	United Kingdom	British	1971-1	128739580001
AUSTIN GROOME, Rosalind Barbara 20 Sainfoin Road SW17 8EP London	Feb 05, 2003	Jul 18, 2007	Secretary	20 Sainfoin Road SW17 8EP London		British		69086690005
FANNING, Emma Jane Marloes 18 Amersham Road Chesham Bois HP6 5PE Amersham Buckinghamshire	Dec 09, 1998	Nov 24, 1999	Secretary	Marloes 18 Amersham Road Chesham Bois HP6 5PE Amersham Buckinghamshire		British		53233380001
GLYNN, Nicholas Marc Rayleigh Road E16 1AX London 24 Eastern Quay Apartments	Aug 28, 2008	May 20, 2014	Secretary	Rayleigh Road E16 1AX London 24 Eastern Quay Apartments		British		133107620001
JOHN, Sara Maureen Flat 3 16 Wedderburn Road Hampstead NW3 5QG London		May 14, 1997	Secretary	Flat 3 16 Wedderburn Road Hampstead NW3 5QG London		British		42651830001
KANGIS, Christopher Elder Flat 11 The Triangle Three Oak Lane SE1 2NZ London	Jul 18, 2007	Jan 02, 2008	Secretary	Flat 11 The Triangle Three Oak Lane SE1 2NZ London		British		123187160001
MAJOR, Timothy William 8 Heritage House 21 Inner Park Road Wimbledon Common SW19 6ED London	Jan 02, 2008	Aug 28, 2008	Secretary	8 Heritage House 21 Inner Park Road Wimbledon Common SW19 6ED London		British		127041550001
O'BRIEN, Judith Elizabeth Bochym Lewis Lane Chalfont Heights SL9 9TS Chalfont St Peter Buckinghamshire	Oct 03, 2000	Jan 31, 2003	Secretary	Bochym Lewis Lane Chalfont Heights SL9 9TS Chalfont St Peter Buckinghamshire		British		87430680001
SMITH, Helen Mary Kerr 3 Eastlake Road SE5 9QJ London	May 14, 1997	Dec 09, 1998	Secretary	3 Eastlake Road SE5 9QJ London		British		53024930002
YEATES, Andrew Charles Robinson Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire	Nov 24, 1999	Oct 03, 2000	Secretary	Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire		British		71119300001
AMES, Roger 2 Telegraph Road SW15 3SY London	Feb 06, 2008	Jul 09, 2008	Director	2 Telegraph Road SW15 3SY London	England	British	1949-9	107935930001
AMES, Roger 2 Telegraph Road SW15 3SY London	Jul 07, 1993	Jul 03, 1996	Director	2 Telegraph Road SW15 3SY London	England	British	1949-9	107935930001
BARKER, Adam 364-366 Kensington High Street W14 8NS London Universal Music	Oct 31, 2012	Oct 02, 2019	Director	364-366 Kensington High Street W14 8NS London Universal Music	United Kingdom	British	1968-3	171152890001
BATT, Michael Philip 7 Strathearn Place W2 2NH London	Jul 14, 2005	Oct 28, 2015	Director	7 Strathearn Place W2 2NH London	United Kingdom	British	1949-2	5176960001
BIRCH, Paul John 152 Goldthorn Hill Penn WV2 3JA Wolverhampton West Midlands	Jul 09, 2008	Jun 10, 2009	Director	152 Goldthorn Hill Penn WV2 3JA Wolverhampton West Midlands	England	British	1954-11	9689320001
BIRCH, Paul John 152 Goldthorn Hill Penn WV2 3JA Wolverhampton West Midlands		Jan 16, 2008	Director	152 Goldthorn Hill Penn WV2 3JA Wolverhampton West Midlands	England	British	1954-11	9689320001
BOWEN, Timothy Barry Poland 7 Cottenham Park Road SW20 Wimbledon London	Feb 28, 2003	Feb 02, 2005	Director	7 Cottenham Park Road SW20 Wimbledon London		British	1947-6	88265110001
BREITHOLTZ, Hasse 36 Suffolk Road Barnes SW13 9NL London	May 01, 2001	Feb 28, 2003	Director	36 Suffolk Road Barnes SW13 9NL London		Swedish	1949-2	81745810001
BURGER, Paul Jeffrey 10 Great Marlborough Street W1F 7LP London	Jul 07, 1993	Nov 14, 2000	Director	10 Great Marlborough Street W1F 7LP London	United Kingdom	British	1955-2	57783350001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 18, 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

View Detailed Information on Persons with Significant Control Statements

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.
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