PRS FOR MUSIC LIMITED
Overview
| Company Name | PRS FOR MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03444246 |
| 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 PRS FOR MUSIC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRS FOR MUSIC LIMITED located?
| Registered Office Address | Goldings House 2 Hays Lane SE1 2HB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRS FOR MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MCPS-PRS ALLIANCE LIMITED | Jan 02, 2001 | Jan 02, 2001 |
| MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED | Sep 29, 1997 | Sep 29, 1997 |
What are the latest accounts for PRS FOR MUSIC 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 PRS FOR MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for PRS FOR MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gillian Mansfield as a director on Apr 17, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Nigel Gilroy as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Termination of appointment of John Berchmans Minch as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas William Gray as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Crispin Michael Hunt as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Erica Jane Ingham on Jun 07, 2022 | 2 pages | CH01 | ||
Appointment of Mr Alexander Laurence Kassner as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Andrea Czapary Martin on Aug 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Stevie Stephanie Spring on Jul 18, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Appointment of Ms Stevie Stephanie Spring as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Howard Platz as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen James Davidson as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Crispin Michael Hunt as a director on Jul 08, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||
Termination of appointment of Dru Masters as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Appointment of John Simmonds as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Appointment of Pete Woodroffe as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Julian Francis Kandahar Nott as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of John Minch as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Who are the officers of PRS FOR MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Jonathan | Secretary | 2 Hays Lane SE1 2HB London Goldings House United Kingdom | 269902920001 | |||||||
| ALWAY, Jacqueline Gay | Director | Fulham Broadway SW6 1AH London 20 England | England | British | 174668760001 | |||||
| BEBAWI, Antony George | Director | 2 Hays Lane SE1 2HB London Goldings House United Kingdom | England | British | 260285760001 | |||||
| GILROY, Ian Nigel | Director | 2 Hays Lane SE1 2HB London Goldings House United Kingdom | United Kingdom | British | 184593430002 | |||||
| GRAY, Thomas William | Director | 2 Hays Lane SE1 2HB London Goldings House United Kingdom | United Kingdom | British | 255596800001 | |||||
| INGHAM, Erica Jane | Director | 2 Hays Lane SE1 2HB London Goldings House United Kingdom | England | British | 206678150002 | |||||
| KASSNER, Alexander Laurence | Director | 2 Hays Lane SE1 2HB London Goldings House United Kingdom | England | British | 251048600001 | |||||
| MARTIN, Andrea Czapary | Director | 2 Hays Lane SE1 2HB London Goldings House United Kingdom | England | Hungarian | 260278340002 | |||||
| POPE, Philip Rupert Justin | Director | 2 Hays Lane SE1 2HB London Goldings House United Kingdom | England | British | 14218280003 | |||||
| SIMMONDS, John | Director | 2 Hays Lane SE1 2HB London Goldings House United Kingdom | Spain | British | 71492890004 | |||||
| SPRING, Stephanie | Director | 2 Hays Lane SE1 2HB London Goldings House United Kingdom | England | British | 102849950001 | |||||
| TOUMAZIS, Thomas Christoforos | Director | 2 Hays Lane SE1 2HB London Goldings House United Kingdom | United Kingdom | British | 137603910001 | |||||
| WOODROFFE, Pete | Director | 2 Hays Lane SE1 2HB London Goldings House United Kingdom | England | British | 284022450001 | |||||
| BURNETT, Victoria Joan | Secretary | Pancras Square N1C 4AG London 2 United Kingdom | 165321360001 | |||||||
| CHALLEN, Nicola | Secretary | Pancras Square N1C 4AG London 2 United Kingdom | 198382430001 | |||||||
| GALE, Karen | Secretary | C/O 29-33 Berners Street W1T 3AB London | 152325880001 | |||||||
| LESTER, David Antony | Secretary | 119 Shepherdess Walk N1 7QA London | British | 21040080001 | ||||||
| STONES, Deborah Ann | Secretary | Pancras Square N1C 4AG London 2 | 202985610001 | |||||||
| STONES, Deborah Ann | Secretary | Pancras Square N1C 4AG London 2 United Kingdom | 196435820001 | |||||||
| STONES, Deborah Ann | Secretary | 79 Wood Vale Forest Hill SE23 3DT London | British | 62058770002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHCROFT, Robert John | Director | Pancras Square N1C 4AG London 2 United Kingdom | United Kingdom | British | 149876930001 | |||||
| BAMFORD, Peter Richard | Director | Berners Street W1T 3AB London 29-33 | United Kingdom | British | 132403560001 | |||||
| BEAHAM-POWELL, Nigel Peter | Director | 7 The Paragon Clifton BS8 4LA Bristol | United Kingdom | British | 38176210001 | |||||
| BEBAWI, Antony George | Director | Golden Square W1F 9LD London 30 England | England | British | 110052570002 | |||||
| BEDFORD, David Vickerman | Director | 12 Oakwood Road Henleaze BS9 4NR Bristol Avon | United Kingdom | British | 20465770002 | |||||
| BOOTH, Charles William | Director | Golden Square W1F 9LD London 30 England | United Kingdom | British | 37628490002 | |||||
| BRADLEY, Thomas Fredrick | Director | Oaklands Milespit Hill NW7 2RZ London | England | British | 44770290012 | |||||
| BUTLER, Christopher Mark | Director | Berners Street W1T 3LJ London 14-15 England | England | British | 56310050003 | |||||
| CALLANDER, Peter Robin | Director | 30 Stratton Road HP9 1HS Beaconsfield Micklegate Buckinghamshire | England | British | 14116580001 | |||||
| CALLANDER, Peter Robin | Director | Micklegate 30 Stratton Road HP9 1HS Beaconsfield Buckinghamshire | England | British | 14116580001 | |||||
| COOKE, Stephen John | Director | Pancras Square N1C 4AG London 2 | United Kingdom | British | 10466360005 | |||||
| CORNISH, Peter | Director | C/O 29-33 Berners Street W1T 3AB London | United Kingdom | British | 38222120001 | |||||
| CORNISH, Peter | Director | Frog Grove Lane Wood Street Village GU3 3HB Guildford 138 Surrey | United Kingdom | British | 38222120001 | |||||
| COSTER, Malcolm David | Director | Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey | England | British | 39034110001 |
Who are the persons with significant control of PRS FOR MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Performing Right Society Ltd | Apr 06, 2016 | 2 Hays Lane SE1 2HB London Goldings House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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