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 change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna Plus

Quickly detect credit risks and protect your business.

Sign Up
  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
WAITE, Camilla Annabel Florencesecretary 21 Mar 2023
BOLT, Rachel Stephaniedirector Dec 196321 Nov 2024
BURKE, Kelly Jessicadirector Sep 199625 Mar 2025
CLAYTON, Soriyadirector Jun 197510 Sept 2020
DAVIDSON, Jacqueline Francesdirector Jun 196125 Nov 2020
DE BASTION, Roxannedirector Aug 198624 Nov 2016
ELLINGTON, Joy Andreadirector Jun 196314 Jul 2020
FRENCH, Juliandirector Feb 196710 Jun 2014
GRUSCHKE, Robert Alexanderdirector Jun 196919 Sept 2017
LALE, Peter Dominicdirector Dec 195816 Nov 2023
LEATHEM, Peter Johndirector Nov 196512 Sept 2006
LEE, Daviddirector Sep 195124 Nov 2022
MITCHELL, Sarah Janedirector Nov 197320 Jun 2022
SAXE, Charlotte Chloedirector Feb 197810 Sept 2020
SMITH, John Frankdirector Feb 195011 Jun 2004
SMITH, Michael Anthonydirector Mar 195924 Apr 2007
SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsburydirector Jul 195111 Jul 2006
TRUBRIDGE, Horacedirector Jan 195701 Jan 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.