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PHONOGRAPHIC PERFORMANCE LIMITED - 1 Upper James Street, London, W1F 9DE, United Kingdom
Company Information
- Company registration number
- 00288046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Upper James Street
- London
- W1F 9DE 1 Upper James Street, London, W1F 9DE UK
Management
- Managing Directors
- DE BASTION, Roxanne
- GRUSCHKE, Robert Alexander
- HARTLEY, Nicholas Bruce
- LEATHEM, Peter John
- SMITH, John Frank
- SMITH, Michael Anthony
- SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsbury
- TRUBRIDGE, Horace
- CLAYTON, Soriya
- ELLINGTON, Joy Andrea
- SAXE, Charlotte Chloe
- DAVIDSON, Jacqueline Frances
- JOSEPH, Hannah Eileen
- LALE, Peter Dominic
- LEE, David
- MITCHELL, Sarah Jane
- Company secretaries
- WAITE, Camilla Annabel Florence
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1934-05-12
- Age Of Company 1934-05-12 90 years
- SIC/NACE
- 59200
Ownership
Jurisdiction Particularities
- Company Name (english)
- Phonographic Performance Limited
- Additional Status Details
- Active
- VAT Number
- GB232662183
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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PHONOGRAPHIC PERFORMANCE LIMITED Company Description
- PHONOGRAPHIC PERFORMANCE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00288046. Its current trading status is "live". It was registered 1934-05-12. It has declared SIC or NACE codes as "59200". It has 16 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 1 Upper James Street .
Get PHONOGRAPHIC PERFORMANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phonographic Performance Limited - 1 Upper James Street, London, W1F 9DE, United Kingdom
- 1934-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-27) - CS01
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termination-secretary-company-with-name-termination-date (2023-12-27) - TM02
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
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accounts-with-accounts-type-full (2023-10-17) - AA
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appoint-person-secretary-company-with-name-date (2023-04-03) - AP03
keyboard_arrow_right 2022
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memorandum-articles (2022-01-05) - MA
-
resolution (2022-01-05) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-12-02) - AP01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
-
accounts-with-accounts-type-full (2022-07-19) - AA
-
appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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confirmation-statement-with-no-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
-
accounts-with-accounts-type-full (2021-09-23) - AA
-
confirmation-statement-with-no-updates (2021-01-14) - CS01
-
termination-director-company-with-name-termination-date (2021-12-08) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
-
appoint-person-director-company-with-name-date (2020-09-21) - AP01
-
resolution (2020-10-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
-
accounts-with-accounts-type-full (2020-09-29) - AA
-
appoint-person-director-company-with-name-date (2020-12-23) - AP01
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memorandum-articles (2020-10-02) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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memorandum-articles (2019-07-22) - MA
-
resolution (2019-07-22) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
-
accounts-amended-with-accounts-type-full (2018-01-31) - AAMD
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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accounts-with-accounts-type-full (2017-09-28) - AA
-
appoint-person-director-company-with-name-date (2017-10-02) - AP01
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confirmation-statement-with-no-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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confirmation-statement-with-updates (2016-12-22) - CS01
-
accounts-with-accounts-type-full (2016-08-31) - AA
-
appoint-person-director-company-with-name-date (2016-01-05) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2016-01-04) - AR01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
resolution (2016-06-21) - RESOLUTIONS
-
statement-of-companys-objects (2016-06-21) - CC04
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-03-25) - MR04
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resolution (2015-06-24) - RESOLUTIONS
-
memorandum-articles (2015-06-24) - MA
-
termination-director-company-with-name-termination-date (2015-09-25) - TM01
-
appoint-person-director-company-with-name-date (2015-09-25) - AP01
-
accounts-with-accounts-type-full (2015-10-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-12-17) - AR01
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change-person-director-company-with-change-date (2014-12-17) - CH01
-
appoint-person-director-company-with-name-date (2014-11-03) - AP01
-
accounts-with-accounts-type-full (2014-09-26) - AA
-
appoint-person-director-company-with-name-date (2014-09-23) - AP01
-
termination-director-company-with-name-termination-date (2014-09-22) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-01-13) - AR01
-
appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-12) - AP01
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termination-director-company-with-name (2013-01-12) - TM01
-
termination-director-company-with-name (2013-07-03) - TM01
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
termination-director-company-with-name (2013-08-01) - TM01
-
memorandum-articles (2013-07-26) - MEM/ARTS
-
resolution (2013-07-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
-
termination-director-company-with-name (2012-01-06) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2012-01-09) - AR01
-
termination-director-company-with-name (2012-04-11) - TM01
-
termination-director-company-with-name (2012-05-21) - TM01
-
appoint-person-director-company-with-name (2012-05-21) - AP01
-
appoint-person-director-company-with-name (2012-05-22) - AP01
-
resolution (2012-07-18) - RESOLUTIONS
-
termination-director-company-with-name (2012-09-28) - TM01
-
appoint-person-director-company-with-name (2012-09-28) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-01-31) - AR01
-
appoint-person-director-company-with-name (2011-01-28) - AP01
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termination-secretary-company-with-name (2011-04-06) - TM02
-
appoint-person-secretary-company-with-name (2011-04-06) - AP03
-
accounts-with-accounts-type-full (2011-09-19) - AA
-
termination-director-company-with-name (2011-03-15) - TM01
-
appoint-person-director-company-with-name (2011-03-15) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-11) - CH01
-
appoint-person-director-company-with-name (2010-03-02) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2010-01-11) - AR01
-
accounts-with-accounts-type-full (2010-09-21) - AA
-
termination-director-company-with-name (2010-01-11) - TM01
-
change-person-director-company-with-change-date (2010-01-04) - CH01
-
change-person-secretary-company-with-change-date (2010-01-04) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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termination-director-company-with-name (2009-11-23) - TM01
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legacy (2009-01-15) - 363a
-
resolution (2009-06-17) - RESOLUTIONS
-
appoint-person-director-company-with-name (2009-10-23) - AP01
-
accounts-with-accounts-type-full (2009-10-29) - AA
-
appoint-person-director-company-with-name (2009-11-23) - AP01
keyboard_arrow_right 2008
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resolution (2008-06-24) - RESOLUTIONS
-
legacy (2008-01-23) - 288a
-
legacy (2008-03-26) - 288a
-
legacy (2008-02-14) - 288b
-
legacy (2008-01-25) - 363a
-
legacy (2008-11-21) - 288b
-
legacy (2008-11-21) - 288a
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
memorandum-articles (2008-06-24) - MEM/ARTS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-09-20) - 288a
-
legacy (2007-09-11) - 288b
-
legacy (2007-08-11) - 288b
-
legacy (2007-01-11) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288a
-
legacy (2006-01-19) - 288b
-
legacy (2006-01-19) - 363a
-
accounts-with-accounts-type-full (2006-05-10) - AA
-
legacy (2006-08-30) - 288a
-
memorandum-articles (2006-06-19) - MEM/ARTS
-
resolution (2006-06-22) - RESOLUTIONS
-
legacy (2006-09-26) - 288a
-
legacy (2006-10-23) - 288a
-
resolution (2006-06-19) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 363s
-
legacy (2005-04-28) - 288a
-
resolution (2005-07-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-08-11) - AA
-
legacy (2005-11-23) - 288a
-
memorandum-articles (2005-07-04) - MEM/ARTS
keyboard_arrow_right 2004
-
legacy (2004-01-12) - 363s
-
legacy (2004-05-11) - 288b
-
legacy (2004-06-28) - 288a
-
resolution (2004-07-06) - RESOLUTIONS
-
memorandum-articles (2004-07-06) - MEM/ARTS
-
legacy (2004-08-03) - 288a
-
accounts-with-accounts-type-full (2004-09-24) - AA
-
legacy (2004-12-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 288b
-
accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-01-09) - 288a
-
auditors-resignation-company (2003-02-26) - AUD
-
resolution (2003-03-05) - RESOLUTIONS
-
legacy (2003-05-17) - 288a
-
resolution (2003-10-09) - RESOLUTIONS
-
memorandum-articles (2003-10-09) - MEM/ARTS
-
legacy (2003-10-21) - 288a
keyboard_arrow_right 2002
-
memorandum-articles (2002-10-04) - MEM/ARTS
-
legacy (2002-12-23) - 288b
-
legacy (2002-12-24) - 363s
-
legacy (2002-01-09) - 288b
-
legacy (2002-01-09) - 363s
-
legacy (2002-08-21) - 288b
-
legacy (2002-08-21) - 288a
-
legacy (2002-08-18) - 225
-
auditors-resignation-company (2002-09-12) - AUD
-
resolution (2002-10-04) - RESOLUTIONS
-
auditors-resignation-company (2002-10-04) - AUD
-
legacy (2002-10-22) - 288b
-
accounts-with-accounts-type-full (2002-08-28) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-03) - AA
-
legacy (2001-01-03) - 395
-
legacy (2001-01-10) - 363s
-
legacy (2001-06-28) - 288a
-
legacy (2001-11-13) - 288b
-
resolution (2001-11-29) - RESOLUTIONS
-
memorandum-articles (2001-11-29) - MEM/ARTS
-
legacy (2001-12-11) - 288b
-
legacy (2001-12-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288a
-
accounts-amended-with-accounts-type-full (2000-11-08) - AAMD
-
accounts-with-accounts-type-full (2000-08-08) - AA
-
legacy (2000-01-12) - 363s
-
legacy (2000-01-06) - 288a
-
legacy (2000-01-06) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 288a
-
legacy (1999-01-14) - 363s
-
legacy (1999-11-17) - 288b
-
accounts-with-accounts-type-full (1999-10-21) - AA
-
resolution (1999-11-24) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-11-13) - 288a
-
accounts-with-accounts-type-full (1998-09-18) - AA
-
legacy (1998-04-06) - 288a
-
legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-06) - AA
-
legacy (1997-02-14) - 288a
-
legacy (1997-07-14) - 288a
-
legacy (1997-07-14) - 288b
-
legacy (1997-02-14) - 363s
-
accounts-with-accounts-type-full (1997-08-11) - AA
-
legacy (1997-10-14) - 287
-
legacy (1997-11-25) - 288a
-
legacy (1997-10-24) - 395
keyboard_arrow_right 1996
-
legacy (1996-07-03) - 288
-
legacy (1996-08-07) - 288
-
legacy (1996-11-27) - 225
-
legacy (1996-06-07) - 288
-
memorandum-articles (1996-06-13) - MEM/ARTS
-
legacy (1996-02-02) - 288
-
resolution (1996-06-13) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-04-26) - 288
-
accounts-with-accounts-type-full (1995-02-20) - AA
-
resolution (1995-04-26) - RESOLUTIONS
-
legacy (1995-02-28) - 288
-
legacy (1995-02-20) - 288
-
legacy (1995-02-20) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-07-13) - RESOLUTIONS
-
legacy (1995-08-22) - 288
-
legacy (1995-12-29) - 363s
-
accounts-with-accounts-type-full (1995-12-29) - AA
-
legacy (1995-05-30) - 288
keyboard_arrow_right 1994
-
memorandum-articles (1994-07-26) - MA
-
legacy (1994-01-25) - 288
-
legacy (1994-01-25) - 363s
-
accounts-with-accounts-type-full (1994-01-25) - AA
-
legacy (1994-07-29) - 288
-
legacy (1994-10-14) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-23) - 288
-
accounts-with-accounts-type-full (1993-02-02) - AA
-
legacy (1993-02-02) - 363s
-
legacy (1993-02-02) - 288
-
legacy (1993-11-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-11) - 288
-
accounts-with-accounts-type-full (1992-02-12) - AA
-
legacy (1992-02-12) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-10) - AA
-
legacy (1991-03-12) - 363a
keyboard_arrow_right 1990
-
legacy (1990-10-02) - 288
-
legacy (1990-02-01) - 363
-
legacy (1990-01-24) - 288
-
accounts-with-accounts-type-full (1990-01-24) - AA
-
legacy (1990-04-26) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-26) - 288
-
legacy (1989-03-02) - 288
-
legacy (1989-03-03) - 363
-
accounts-with-accounts-type-full (1989-03-03) - AA
-
legacy (1989-06-13) - 288
-
legacy (1989-09-05) - 288
-
legacy (1989-12-19) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-19) - 363
-
legacy (1988-04-22) - 288
-
legacy (1988-04-13) - 363
-
legacy (1988-05-26) - 363
-
accounts-with-accounts-type-full (1988-05-26) - AA
-
resolution (1988-05-26) - RESOLUTIONS
-
memorandum-articles (1988-05-26) - MA
-
legacy (1988-10-13) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-02-19) - AA
-
legacy (1987-08-04) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-23) - 288
-
legacy (1986-08-23) - 363
-
legacy (1986-06-12) - 288
-
legacy (1986-07-01) - 288
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-03-31) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-04-14) - AA
-
legacy (1983-05-19) - 363
-
legacy (1983-04-14) - 287
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-01-25) - AA
-
legacy (1982-01-25) - 363
keyboard_arrow_right 1975
-
legacy (1975-01-27) - 287
keyboard_arrow_right 1934
-
legacy (1934-09-19) - 287
-
legacy (1934-05-12) - 287
-
incorporation-company (1934-05-12) - NEWINC