PPL PRS LIMITED
Overview
| Company Name | PPL PRS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10376001 |
| 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 PPL PRS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PPL PRS LIMITED located?
| Registered Office Address | Mercury Place St. George Street LE1 1QG Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PPL PRS 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 PPL PRS LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for PPL PRS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Anne-Marie Pearce as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christian Barton as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Appointment of Mr Jeremy Christian Richard Bell as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Antje Christine Geissmar as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Andrea Czapary Martin as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laura Jayne Golding as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Helen Elizabeth Sachdev as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Appointment of Mrs Laura Jayne Golding as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen William Powell as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Appointment of Mr Alexander Laurence Kassner as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Helen Elizabeth Sachdev as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon John Anderson as a director on May 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Teresa Robson-Capps as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Simon John Anderson as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Gopal as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrea Czapary Martin as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Who are the officers of PPL PRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Jeremy Christian Richard | Director | 1 Upper James Street W1F 9DE London Ppl England | England | British | 177616850001 | |||||
| CZAPARY MARTIN, Andrea | Director | Goldings House 2 Hays Lane SE1 2HB London Prs For Music England | England | Hungarian,Canadian | 326032620001 | |||||
| GOPAL, Daniel | Director | c/o Prs For Music 2 Hays Lane SE1 2HB London Goldings House England | England | British | 287264580001 | |||||
| KASSNER, Alexander Laurence | Director | c/o Prs For Music 2 Hays Lane SE1 2HB London Goldings House England | England | British | 251048600001 | |||||
| LEATHEM, Peter John | Director | Upper James Street W1F 9DE London 1 United Kingdom | United Kingdom | British | 83847040002 | |||||
| PEARCE, Anne-Marie | Director | 1 Upper James Street W1F 9DE London Ppl England | England | British | 343155810001 | |||||
| HARMSWORTH, David James Edward | Secretary | Upper James Street W1F 9DE London 1 United Kingdom | 214187070001 | |||||||
| WINFIELD, Joanne | Secretary | St. George Street LE1 1QG Leicester Mercury Place England | 240351250001 | |||||||
| ANDERSON, Simon John, Dr | Director | c/o Prs For Music 2 Hays Lane SE1 2HB London Goldings House England | United Kingdom | British | 208879230001 | |||||
| ASHCROFT, Robert John | Director | 2 Pancras Square N1C 4AG London Prs For Music Limited United Kingdom | United Kingdom | British | 199783420001 | |||||
| BARTON, Christian | Director | Upper James Street W1F 9DE London 1 United Kingdom | United Kingdom | British | 214187030001 | |||||
| CLEMENTS, Paul Charles | Director | 2 Pancras Square N1C 4AG London Prs For Music Limited United Kingdom | England | British | 255581060001 | |||||
| GEISSMAR, Antje Christine | Director | Upper James Street W1F 9DE London 1 United Kingdom | United Kingdom | German | 214187040001 | |||||
| GOLDING, Laura Jayne | Director | c/o Prs For Music 2 Hays Lane SE1 2HB London Goldings House England | England | British | 301518560001 | |||||
| MARTIN, Andrea Czapary | Director | c/o Prs For Music 2 Hays Lane SE1 2HB London Goldings House United Kingdom | United Kingdom | Hungarian | 260278340001 | |||||
| NERI, Roberto Bruno | Director | c/o Downtown Music Uk Limited King Street Covent Garden WC2E 8HN London 5 England | England | British | 207829660001 | |||||
| NUNN, Craig Stuart | Director | 2 Pancras Square N1C 4AG London Prs For Music Limited United Kingdom | United Kingdom | British | 173335160002 | |||||
| POWELL, Stephen William | Director | c/o Prs For Music 2 Hays Lane SE1 2HB London Goldings House United Kingdom | United Kingdom | British | 256117780001 | |||||
| ROBSON-CAPPS, Teresa, Dr | Director | St. George Street LE1 1QG Leicester Mercury Place England | England | British | 268806760001 | |||||
| SACHDEV, Helen Elizabeth | Director | St. George Street LE1 1QG Leicester Mercury Place England | United Kingdom | British | 198177240002 |
Who are the persons with significant control of PPL PRS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prs For Music Limited | Sep 14, 2016 | Pancras Square N1C 4AG London 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Phonographic Performance Limited | Sep 14, 2016 | Upper James Street W1F 9DE London 1 United Kingdom | No | ||||||||||
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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