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 -

This company is listed in the following categories:
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

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