PRS FOR MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRS FOR MUSIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03444246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of PRS FOR MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE MCPS-PRS ALLIANCE LIMITEDJan 02, 2001Jan 02, 2001
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITEDSep 29, 1997Sep 29, 1997

    What are the latest accounts for PRS FOR MUSIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PRS FOR MUSIC LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for PRS FOR MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Thomas William Gray as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Crispin Michael Hunt as a director on Jan 01, 2025

    1 pagesTM01

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Erica Jane Ingham on Jun 07, 2022

    2 pagesCH01

    Appointment of Mr Alexander Laurence Kassner as a director on Jun 04, 2024

    2 pagesAP01

    Director's details changed for Ms Andrea Czapary Martin on Aug 19, 2024

    2 pagesCH01

    Director's details changed for Ms Stevie Stephanie Spring on Jul 18, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    48 pagesAA

    Appointment of Ms Stevie Stephanie Spring as a director on Jun 04, 2024

    2 pagesAP01

    Termination of appointment of Simon Howard Platz as a director on Jun 04, 2024

    1 pagesTM01

    Termination of appointment of Stephen James Davidson as a director on Jun 04, 2024

    1 pagesTM01

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Crispin Michael Hunt as a director on Jul 08, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    49 pagesAA

    Termination of appointment of Dru Masters as a director on Jun 06, 2023

    1 pagesTM01

    Appointment of John Simmonds as a director on Jan 19, 2023

    2 pagesAP01

    Appointment of Pete Woodroffe as a director on Jan 19, 2023

    2 pagesAP01

    Termination of appointment of Julian Francis Kandahar Nott as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Appointment of John Minch as a director on Jul 06, 2022

    2 pagesAP01

    Termination of appointment of Stephen Alec Levine as a director on May 25, 2022

    1 pagesTM01

    Termination of appointment of Christopher Mark Butler as a director on May 25, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    47 pagesAA

    Appointment of Ms Gillian Mansfield as a director on Dec 08, 2021

    2 pagesAP01

    Change of details for Performing Right Society Ltd as a person with significant control on Jun 10, 2021

    2 pagesPSC05

    Who are the officers of PRS FOR MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Jonathan
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    Secretary
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    269902920001
    ALWAY, Jacqueline Gay
    Fulham Broadway
    SW6 1AH London
    20
    England
    Director
    Fulham Broadway
    SW6 1AH London
    20
    England
    EnglandBritishDirector174668760001
    BEBAWI, Antony George
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    EnglandBritishPublisher260285760001
    GRAY, Thomas William
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    EnglandBritishWriter255596800001
    INGHAM, Erica Jane
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    EnglandBritishCompany Director206678150002
    KASSNER, Alexander Laurence
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    EnglandBritishDirector251048600001
    MANSFIELD, Gillian
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    United KingdomBritishCommercial Mediator / Barrister94102300001
    MARTIN, Andrea Czapary
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    EnglandHungarianChief Executive260278340002
    MINCH, John Berchmans
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    EnglandIrish,BritishMusic Publishing155882620002
    POPE, Philip Rupert Justin
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    EnglandBritishWriter14218280003
    SIMMONDS, John
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    SpainBritishSongwriter71492890004
    SPRING, Stephanie
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    EnglandBritishDirector102849950001
    TOUMAZIS, Thomas Christoforos
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    EnglandBritishCompany Director137603910001
    WOODROFFE, Pete
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    Director
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    EnglandBritishSongwriter284022450001
    BURNETT, Victoria Joan
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    Secretary
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    165321360001
    CHALLEN, Nicola
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    Secretary
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    198382430001
    GALE, Karen
    C/O 29-33
    Berners Street
    W1T 3AB London
    Secretary
    C/O 29-33
    Berners Street
    W1T 3AB London
    152325880001
    LESTER, David Antony
    119 Shepherdess Walk
    N1 7QA London
    Secretary
    119 Shepherdess Walk
    N1 7QA London
    BritishDirector21040080001
    STONES, Deborah Ann
    Pancras Square
    N1C 4AG London
    2
    Secretary
    Pancras Square
    N1C 4AG London
    2
    202985610001
    STONES, Deborah Ann
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    Secretary
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    196435820001
    STONES, Deborah Ann
    79 Wood Vale
    Forest Hill
    SE23 3DT London
    Secretary
    79 Wood Vale
    Forest Hill
    SE23 3DT London
    British62058770002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ASHCROFT, Robert John
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    United KingdomBritishCeo149876930001
    BAMFORD, Peter Richard
    Berners Street
    W1T 3AB London
    29-33
    Director
    Berners Street
    W1T 3AB London
    29-33
    United KingdomBritishDirector132403560001
    BEAHAM-POWELL, Nigel Peter
    7 The Paragon
    Clifton
    BS8 4LA Bristol
    Director
    7 The Paragon
    Clifton
    BS8 4LA Bristol
    United KingdomBritishComposer38176210001
    BEBAWI, Antony George
    Golden Square
    W1F 9LD London
    30
    England
    Director
    Golden Square
    W1F 9LD London
    30
    England
    EnglandBritishSolicitor110052570002
    BEDFORD, David Vickerman
    12 Oakwood Road
    Henleaze
    BS9 4NR Bristol
    Avon
    Director
    12 Oakwood Road
    Henleaze
    BS9 4NR Bristol
    Avon
    United KingdomBritishComposer20465770002
    BOOTH, Charles William
    Golden Square
    W1F 9LD London
    30
    England
    Director
    Golden Square
    W1F 9LD London
    30
    England
    United KingdomBritishPublisher37628490002
    BRADLEY, Thomas Fredrick
    Oaklands
    Milespit Hill
    NW7 2RZ London
    Director
    Oaklands
    Milespit Hill
    NW7 2RZ London
    EnglandBritishMusic Publisher44770290012
    BUTLER, Christopher Mark
    Berners Street
    W1T 3LJ London
    14-15
    England
    Director
    Berners Street
    W1T 3LJ London
    14-15
    England
    EnglandBritishCompany Director56310050003
    CALLANDER, Peter Robin
    30 Stratton Road
    HP9 1HS Beaconsfield
    Micklegate
    Buckinghamshire
    Director
    30 Stratton Road
    HP9 1HS Beaconsfield
    Micklegate
    Buckinghamshire
    EnglandBritishWriter14116580001
    CALLANDER, Peter Robin
    Micklegate 30 Stratton Road
    HP9 1HS Beaconsfield
    Buckinghamshire
    Director
    Micklegate 30 Stratton Road
    HP9 1HS Beaconsfield
    Buckinghamshire
    EnglandBritishWriter14116580001
    COOKE, Stephen John
    Pancras Square
    N1C 4AG London
    2
    Director
    Pancras Square
    N1C 4AG London
    2
    United KingdomBritishCompany Director10466360005
    CORNISH, Peter
    C/O 29-33
    Berners Street
    W1T 3AB London
    Director
    C/O 29-33
    Berners Street
    W1T 3AB London
    United KingdomBritishCompany Director38222120001
    CORNISH, Peter
    Frog Grove Lane
    Wood Street Village
    GU3 3HB Guildford
    138
    Surrey
    Director
    Frog Grove Lane
    Wood Street Village
    GU3 3HB Guildford
    138
    Surrey
    United KingdomBritishCompany Director38222120001

    Who are the persons with significant control of PRS FOR MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    Apr 06, 2016
    2 Hays Lane
    SE1 2HB London
    Goldings House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUk
    Legal AuthorityCompanies Act 1985 And 2006
    Place RegisteredCompanies House
    Registration Number134396
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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