PHONOGRAPHIC PERFORMANCE LIMITED
- Company statusactive
- Company No00288046
- Age91 years 2 months Incorporated 12 May 1934
- Officers18
Address
1 Upper James Street, London, W1F 9DE
PHONOGRAPHIC PERFORMANCE LIMITED is an active company incorporated on 12 May 1934. The company was registered 91 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
3 Months Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 07 Apr 2025
Confirmation Statement With No Updates
7 Months Ago on 22 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2024
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2022
Memorandum Articles
3 Years Ago on 05 Jan 2022
Resolution
3 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2021
People
Officers18
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAITE, Camilla Annabel Florence | secretary | 21 Mar 2023 | |
| BOLT, Rachel Stephanie | director | Dec 1963 | 21 Nov 2024 |
| BURKE, Kelly Jessica | director | Sep 1996 | 25 Mar 2025 |
| CLAYTON, Soriya | director | Jun 1975 | 10 Sept 2020 |
| DAVIDSON, Jacqueline Frances | director | Jun 1961 | 25 Nov 2020 |
| DE BASTION, Roxanne | director | Aug 1986 | 24 Nov 2016 |
| ELLINGTON, Joy Andrea | director | Jun 1963 | 14 Jul 2020 |
| FRENCH, Julian | director | Feb 1967 | 10 Jun 2014 |
| GRUSCHKE, Robert Alexander | director | Jun 1969 | 19 Sept 2017 |
| LALE, Peter Dominic | director | Dec 1958 | 16 Nov 2023 |
| LEATHEM, Peter John | director | Nov 1965 | 12 Sept 2006 |
| LEE, David | director | Sep 1951 | 24 Nov 2022 |
| MITCHELL, Sarah Jane | director | Nov 1973 | 20 Jun 2022 |
| SAXE, Charlotte Chloe | director | Feb 1978 | 10 Sept 2020 |
| SMITH, John Frank | director | Feb 1950 | 11 Jun 2004 |
| SMITH, Michael Anthony | director | Mar 1959 | 24 Apr 2007 |
| SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsbury | director | Jul 1951 | 11 Jul 2006 |
| TRUBRIDGE, Horace | director | Jan 1957 | 01 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SAXE, Charlotte Chloe are mutual persons.
SAXE, Charlotte Chloe are mutual persons.
SAXE, Charlotte Chloe are mutual persons.
SAXE, Charlotte Chloe are mutual persons.
SAXE, Charlotte Chloe are mutual persons.
SAXE, Charlotte Chloe are mutual persons.
SAXE, Charlotte Chloe are mutual persons.
SAXE, Charlotte Chloe are mutual persons.
SAXE, Charlotte Chloe are mutual persons.
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