PHONOGRAPHIC PERFORMANCE LIMITED -
Company Profile | Company Filings |
Overview
PHONOGRAPHIC PERFORMANCE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
PHONOGRAPHIC PERFORMANCE LIMITED was incorporated 90 years ago on 12/05/1934 and has the registered number: 00288046. The accounts status is FULL and accounts are next due on 30/09/2024.
PHONOGRAPHIC PERFORMANCE LIMITED was incorporated 90 years ago on 12/05/1934 and has the registered number: 00288046. The accounts status is FULL and accounts are next due on 30/09/2024.
PHONOGRAPHIC PERFORMANCE LIMITED -
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 UPPER JAMES STREET
W1F 9DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SORIYA CLAYTON | Jun 1975 | British | Director | 2020-09-10 | CURRENT |
MRS CAMILLA ANNABEL FLORENCE WAITE | Secretary | 2023-03-21 | CURRENT | ||
MR PETER JOHN LEATHEM | Nov 1965 | British | Director | 2006-09-12 | CURRENT |
JACQUELINE FRANCES DAVIDSON | Jun 1961 | British | Director | 2020-11-25 | CURRENT |
ROXANNE DE BASTION | Aug 1986 | British | Director | 2016-11-24 | CURRENT |
MR JULIAN FRENCH | Feb 1967 | British,American | Director | 2014-06-10 | CURRENT |
JOY ANDREA ELLINGTON | Jun 1963 | British | Director | 2020-07-14 | CURRENT |
MR ROBERT ALEXANDER GRUSCHKE | Jun 1969 | Dutch | Director | 2017-09-19 | CURRENT |
MR NICHOLAS BRUCE HARTLEY | Nov 1960 | British | Director | 2015-05-19 | CURRENT |
MRS HANNAH EILEEN JOSEPH | Sep 1971 | British | Director | 2021-11-25 | CURRENT |
MR DAVID LEE | Sep 1951 | British | Director | 2022-11-24 | CURRENT |
MR PETER DOMINIC LALE | Dec 1958 | British | Director | 2023-11-16 | CURRENT |
SARAH JANE MITCHELL | Nov 1973 | British | Director | 2022-06-20 | CURRENT |
MS CHARLOTTE SAXE | Feb 1978 | British | Director | 2020-09-10 | CURRENT |
MR JOHN FRANK SMITH | Feb 1950 | British | Director | 2004-06-11 | CURRENT |
MR MICHAEL ANTHONY SMITH | Mar 1959 | British | Director | 2007-04-24 | CURRENT |
RT HON LORD SMITH OF FINSBURY CHRISTOPHER ROBERT SMITH OF FINSBURY | Jul 1951 | British | Director | 2006-07-11 | CURRENT |
MR HORACE TRUBRIDGE | Jan 1957 | British | Director | 2016-01-01 | CURRENT |
MR GLEN ALEXANDER BARNHAM | Apr 1945 | British | Director | 2006-07-27 UNTIL 2011-01-01 | RESIGNED |
MR DAVID JOHN PHILIP CARROLL | Aug 1942 | Irish | Director | 2004-06-22 UNTIL 2012-11-20 | RESIGNED |
JOHN ALAN BROOKS | Oct 1939 | British | Director | RESIGNED | |
MR OLIVER BUCKWELL | Oct 1966 | British | Director | 1995-03-23 UNTIL 1999-11-11 | RESIGNED |
TIMOTHY BARRY POLAND BOWEN | Jun 1947 | British | Director | 1993-09-01 UNTIL 1996-01-23 | RESIGNED |
MR DAVID JAMES EDWARD HARMSWORTH | Secretary | 2011-04-05 UNTIL 2023-09-12 | RESIGNED | ||
PAUL JOHN BIRCH | Nov 1954 | British | Director | 1998-10-28 UNTIL 2005-01-20 | RESIGNED |
MR PETER WALTER CAISLEY | Sep 1944 | British | Director | 1992-01-15 UNTIL 1995-03-09 | RESIGNED |
TREVOR FAURE | Secretary | RESIGNED | |||
MR PETER JOHN LEATHEM | Nov 1965 | British | Secretary | 2002-07-16 UNTIL 2011-04-05 | RESIGNED |
MR PETER JOHN LEATHEM | Nov 1965 | British | Secretary | 1995-01-26 UNTIL 1995-05-25 | RESIGNED |
MS DEBORAH ANN STONES | May 1960 | British | Secretary | 1998-11-24 UNTIL 2002-07-16 | RESIGNED |
BRIAN LAURENCE MILLER | Sep 1965 | British | Secretary | 1997-10-06 UNTIL 1998-02-28 | RESIGNED |
KAREN REBECCA WOOTLIFF | Jun 1963 | English | Secretary | 1995-05-25 UNTIL 1998-11-24 | RESIGNED |
JEFFREY DAVID GOLEMBO | Feb 1953 | British | Director | 1992-11-16 UNTIL 1999-11-11 | RESIGNED |
CHARLES GEORGE WILLIAMS ANDREWS | Jan 1948 | British | Director | 1993-12-10 UNTIL 2001-05-11 | RESIGNED |
ANTHONY HOWARD CLARK | Apr 1951 | British | Director | 2001-11-27 UNTIL 2013-06-05 | RESIGNED |
ANTHONY HOWARD CLARK | Jul 1951 | British | Director | RESIGNED | |
ANDREW CLEARY | Aug 1962 | British | Director | 1995-03-09 UNTIL 2002-10-01 | RESIGNED |
MR JOHN ANDREW CRAIG | Apr 1944 | British | Director | 1994-06-01 UNTIL 1994-12-01 | RESIGNED |
MR JONATHAN PETER CROSS | Jul 1969 | British | Director | 2012-07-10 UNTIL 2014-06-10 | RESIGNED |
MR JONATHAN PETER CROSS | Jul 1969 | British | Director | 2010-10-12 UNTIL 2011-06-08 | RESIGNED |
MR JOHN LESLIE DOBINSON | Apr 1963 | British | Director | 2014-10-14 UNTIL 2015-05-19 | RESIGNED |
MS RACHEL THERESE EVERS | May 1970 | Irish | Director | 2009-10-13 UNTIL 2012-07-10 | RESIGNED |
MR ROBIN MICHAEL FIRMAN | Nov 1947 | British | Director | 2018-11-27 UNTIL 2021-11-25 | RESIGNED |
MR THOMAS CLIVE FISHER | Apr 1952 | British | Director | 1996-07-30 UNTIL 2005-06-23 | RESIGNED |
MR JULIAN FRENCH | Feb 1967 | British,American | Director | 2001-11-27 UNTIL 2012-02-28 | RESIGNED |
ALASDAIR THOMAS PATERSON GEORGE | Mar 1962 | Director | 1997-06-24 UNTIL 2007-04-24 | RESIGNED | |
MR MICHAEL PHILIP BATT | Feb 1949 | British | Director | 2008-11-18 UNTIL 2009-10-26 | RESIGNED |
MR ROGER AMES | Sep 1942 | British | Director | 1992-12-15 UNTIL 1996-07-03 | RESIGNED |
JAY BARBOUR | Mar 1959 | British | Director | 1995-03-23 UNTIL 2003-09-24 | RESIGNED |
MR ROGER COLIN ARMSTRONG | Jul 1948 | Irish | Director | 2012-11-20 UNTIL 2020-07-14 | RESIGNED |