NATIONAL DISCOGRAPHY LIMITED

Overview

Company Name	NATIONAL DISCOGRAPHY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03302947
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1997

Summary

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

What is the purpose of NATIONAL DISCOGRAPHY LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is NATIONAL DISCOGRAPHY LIMITED located?

Registered Office Address	1 Upper James Street London W1F 9DE
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL DISCOGRAPHY LIMITED?

Previous Company Names
Company Name	From	Until
LAW 802 LIMITED	Jan 16, 1997	Jan 16, 1997

What are the latest accounts for NATIONAL DISCOGRAPHY 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 NATIONAL DISCOGRAPHY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for NATIONAL DISCOGRAPHY LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Feb 09, 2026	Director's details changed for Mr Steve Joseph Burton on Feb 05, 2026	2 pages	CH01

Sep 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 27, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Appointment of Mrs Camilla Annabel Florence Waite as a secretary on Nov 25, 2023	2 pages	AP03

Nov 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 29, 2023	Termination of appointment of David James Edward Harmsworth as a secretary on Sep 12, 2023	1 pages	TM02

Jan 16, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Termination of appointment of Geoffrey Michael Windsor Taylor as a director on Jan 05, 2023	1 pages	TM01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Appointment of Mr David James Edward Harmsworth as a secretary on Sep 27, 2021	2 pages	AP03

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 28, 2021	Termination of appointment of Peter John Leathem as a secretary on Sep 27, 2021	1 pages	TM02

Sep 17, 2021	Appointment of Mr Steve Joseph Burton as a director on Sep 17, 2021	2 pages	AP01

Jan 25, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Termination of appointment of Jane Mary Dyball as a director on Jan 22, 2019	1 pages	TM01

Sep 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 27, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of NATIONAL DISCOGRAPHY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAITE, Camilla Annabel Florence 1 Upper James Street London W1F 9DE	Nov 25, 2023		Secretary	1 Upper James Street London W1F 9DE				316510170001
BURTON, Stephen Joseph Mpa, 2nd Floor 114-118 Southampton Row WC1B 5AA London Synergy House England	Sep 17, 2021		Director	Mpa, 2nd Floor 114-118 Southampton Row WC1B 5AA London Synergy House England	United Kingdom	Irish	1971-4	287388930002
LEATHEM, Peter John 1 Upper James Street London W1F 9DE	Sep 26, 2012		Director	1 Upper James Street London W1F 9DE	United Kingdom	British	1965-11	83847040002
HARMSWORTH, David James Edward 1 Upper James Street London W1F 9DE	Sep 27, 2021	Sep 12, 2023	Secretary	1 Upper James Street London W1F 9DE				287740470001
LEATHEM, Peter John 1 Upper James Street London W1F 9DE	Dec 04, 2002	Sep 27, 2021	Secretary	1 Upper James Street London W1F 9DE		British		83847040002
STONES, Deborah Ann 29 Acacia Grove West Dulwich SE21 8ER London	Oct 22, 2001	Dec 04, 2002	Secretary	29 Acacia Grove West Dulwich SE21 8ER London		British		62058770001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jan 16, 1997	Oct 22, 2001	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
ANDREWS, Charles George Williams 83 Melody Road SW18 2QQ London	Dec 22, 1997	Sep 07, 2001	Director	83 Melody Road SW18 2QQ London		British	1948-1	56284850002
ASHCROFT, Robert John c/o Prs For Music Ltd Pancras Square N1C 4AG London 2 England	May 18, 2010	Sep 30, 2016	Director	c/o Prs For Music Ltd Pancras Square N1C 4AG London 2 England	United Kingdom	British	1956-4	149876930001
BISHOP, Clive Newton Flat 4 133 Marina TN38 0BT St. Leonards On Sea East Sussex	Feb 01, 2002	Mar 22, 2007	Director	Flat 4 133 Marina TN38 0BT St. Leonards On Sea East Sussex		British	1963-4	66532780001
BRADLEY, Thomas Fredrick 5 The Pryors East Heath Road NW3 1BS London	Oct 10, 2002	Oct 15, 2010	Director	5 The Pryors East Heath Road NW3 1BS London	United Kingdom	British	1943-10	44770290002
CORNISH, Peter Frog Grove Lane Wood Street Village GU3 3HB Guildford 138 Surrey United Kingdom	Oct 15, 2010	Sep 30, 2016	Director	Frog Grove Lane Wood Street Village GU3 3HB Guildford 138 Surrey United Kingdom	United Kingdom	British	1947-1	38222120001
COX, Sandra 51 Poulett Gardens TW1 4QS Twickenham Middlesex	Jul 16, 2002	Aug 29, 2006	Director	51 Poulett Gardens TW1 4QS Twickenham Middlesex		British	1962-9	83542670001
DEACON, John Northend House Cuckfield Road, Hurstpierpoint BN6 9HJ Hassocks West Sussex	Dec 22, 1997	Sep 07, 2001	Director	Northend House Cuckfield Road, Hurstpierpoint BN6 9HJ Hassocks West Sussex	United Kingdom	British	1938-3	2062740002
DYBALL, Jane Mary 1 Upper James Street London W1F 9DE	Sep 30, 2016	Jan 22, 2019	Director	1 Upper James Street London W1F 9DE	England	British	1962-5	56600900003
ELDERTON, Nigel Robert Lower Wokingham Road RG45 6DB Crowthorne Tudor Gables Berkshire United Kingdom	Oct 15, 2010	Sep 26, 2012	Director	Lower Wokingham Road RG45 6DB Crowthorne Tudor Gables Berkshire United Kingdom	United Kingdom	British	1956-11	21333890003
FABINYI, Jeremy Rohan 7 Fielding Mews SW13 9EY London	Aug 29, 2006	Oct 15, 2010	Director	7 Fielding Mews SW13 9EY London	England	Australian	1950-12	109024960001
HEATH, Andrew Tideway Wharf Flat 9, 151 Mortlake High Street SW14 8SW London	Dec 22, 1997	Sep 30, 2016	Director	Tideway Wharf Flat 9, 151 Mortlake High Street SW14 8SW London	England	British	1947-6	100636330001
HUTCHINSON, John Ravenshead School Lane Great Wigborough CO5 7RJ Colchester Essex	Dec 22, 1997	Sep 03, 2004	Director	Ravenshead School Lane Great Wigborough CO5 7RJ Colchester Essex	England	British	1944-8	75677080001
MARTIN, Christopher Vandeleur 213 Broomwood Road SW11 6JX London	Dec 22, 1997	May 31, 2002	Director	213 Broomwood Road SW11 6JX London		British	1957-10	49758890001
MILLS, Martin Charles Sudbrook Cottage Ham Gate Avenue Ham TW10 5HB Richmond Surrey	Jul 08, 2002	Sep 21, 2007	Director	Sudbrook Cottage Ham Gate Avenue Ham TW10 5HB Richmond Surrey	England	British	1949-5	33780950003
MOSS, Ian 4 White Heron Mews TW11 0JQ Teddington Middlesex	Jul 08, 2002	Jun 30, 2003	Director	4 White Heron Mews TW11 0JQ Teddington Middlesex	England	British	1957-12	87089910001
NEVRKLA, Frantisek Jan 1 Upper James Street London W1F 9DE	Sep 07, 2001	Sep 26, 2012	Director	1 Upper James Street London W1F 9DE	England	British	1945-8	54260100003
NORMAN, Jeffrey Michael 8 Priory View WD23 4GN Bushey Heath Hertfordshire	Dec 22, 1997	Oct 11, 2001	Director	8 Priory View WD23 4GN Bushey Heath Hertfordshire	United Kingdom	British	1945-4	94651100001
O'BRIEN, Judith Elizabeth Bochym Lewis Lane Chalfont Heights SL9 9TS Chalfont St Peter Buckinghamshire	Sep 11, 2000	Jul 08, 2002	Director	Bochym Lewis Lane Chalfont Heights SL9 9TS Chalfont St Peter Buckinghamshire		British	1954-6	87430680001
PORTER, Steve Richard 4 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire	Sep 03, 2004	Jul 27, 2009	Director	4 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire		British	1962-6	61629870002
REDMOND, Steve 9 Ritson Road E8 1DE London	Apr 30, 2004	Mar 30, 2007	Director	9 Ritson Road E8 1DE London		British	1962-7	97183300001
SIMON, Jonathan Reginald 41 Tedworth Square SW3 4DW London	Dec 22, 1997	Aug 29, 2006	Director	41 Tedworth Square SW3 4DW London	United Kingdom	British	1942-7	2528110001
SMITH, Helen Mary Kerr 16 Baronsmere Road East Finchley N2 9QB London	Dec 22, 1997	Feb 03, 2000	Director	16 Baronsmere Road East Finchley N2 9QB London		British	1967-9	53024930001
SMITH, Timothy Spencer 159 Mitchley Avenue Sanderstead CR2 9HP South Croydon Surrey	Feb 04, 2005	Aug 22, 2007	Director	159 Mitchley Avenue Sanderstead CR2 9HP South Croydon Surrey		British	1958-4	51819420001
TAYLOR, Geoffrey Michael Windsor, Mister 1 Upper James Street London W1F 9DE	Jun 25, 2007	Jan 05, 2023	Director	1 Upper James Street London W1F 9DE	England	British	1968-5	123708500001
WRIGHT, Ian Reverb House Bennett Street Chiswick W4 2AH London	Aug 29, 2006	Jul 02, 2007	Director	Reverb House Bennett Street Chiswick W4 2AH London		British	1950-5	116357420001
YEATES, Andrew Charles Robinson Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire	Sep 07, 2001	Apr 30, 2004	Director	Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire	England	British	1957-9	71119300001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jan 16, 1997	Dec 22, 1997	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jan 16, 1997	Dec 22, 1997	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL DISCOGRAPHY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phonographic Performance Limited

Apr 06, 2016

Upper James Street

W1F 9DE London

England

Legal Form	Private Company Limited By Guarantee
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bpi (British Recorded Music Industry) Limited

Apr 06, 2016

Westminster Bridge Road

SE1 7JA London

Riverside Building

England

Legal Form	Private Company Limited By Guarantee
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mechanical-Copyright Protection Society Limited

Apr 06, 2016

Pancras Square

N1C 4AG London

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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