NATIONAL DISCOGRAPHY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as National Discography Limited. The company was founded 27 years ago and was given the registration number 03302947. The firm's registered office is in . You can find them at 1 Upper James Street, London, , . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name	:	NATIONAL DISCOGRAPHY LIMITED
Company Number	:	03302947
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address	:	1 Upper James Street, London, W1F 9DE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Upper James Street, London, W1F 9DE	Secretary	25 November 2023	Active
Synergy House, Mpa, 2nd Floor, 114-118 Southampton Row, London, England, WC1B 5AA	Director	17 September 2021	Active
1 Upper James Street, London, W1F 9DE	Director	26 September 2012	Active
1 Upper James Street, London, W1F 9DE	Secretary	27 September 2021	Active
1 Upper James Street, London, W1F 9DE	Secretary	04 December 2002	Active
29 Acacia Grove, West Dulwich, London, SE21 8ER	Secretary	22 October 2001	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Secretary	16 January 1997	Active
83 Melody Road, London, SW18 2QQ	Director	22 December 1997	Active
2, Pancras Square, London, England, N1C 4AG	Director	18 May 2010	Active
Flat 4 133 Marina, St. Leonards On Sea, TN38 0BT	Director	01 February 2002	Active
5 The Pryors, East Heath Road, London, NW3 1BS	Director	10 October 2002	Active
138, Frog Grove Lane, Wood Street Village, Guildford, United Kingdom, GU3 3HB	Director	15 October 2010	Active
51 Poulett Gardens, Twickenham, TW1 4QS	Director	16 July 2002	Active
Northend House, Cuckfield Road, Hurstpierpoint, Hassocks, BN6 9HJ	Director	22 December 1997	Active
1 Upper James Street, London, W1F 9DE	Director	30 September 2016	Active
Tudor Gables, Lower Wokingham Road, Crowthorne, United Kingdom, RG45 6DB	Director	15 October 2010	Active
7 Fielding Mews, London, SW13 9EY	Director	29 August 2006	Active
Tideway Wharf, Flat 9, 151 Mortlake High Street, London, SW14 8SW	Director	22 December 1997	Active
Ravenshead School Lane, Great Wigborough, Colchester, CO5 7RJ	Director	22 December 1997	Active
213 Broomwood Road, London, SW11 6JX	Director	22 December 1997	Active
Sudbrook Cottage Ham Gate Avenue, Ham, Richmond, TW10 5HB	Director	08 July 2002	Active
4 White Heron Mews, Teddington, TW11 0JQ	Director	08 July 2002	Active
1 Upper James Street, London, W1F 9DE	Director	07 September 2001	Active
8 Priory View, Bushey Heath, WD23 4GN	Director	22 December 1997	Active
Bochym, Lewis Lane Chalfont Heights, Chalfont St Peter, SL9 9TS	Director	11 September 2000	Active
4 Ledborough Lane, Beaconsfield, HP9 2PZ	Director	03 September 2004	Active
9 Ritson Road, London, E8 1DE	Director	30 April 2004	Active
41 Tedworth Square, London, SW3 4DW	Director	22 December 1997	Active
16 Baronsmere Road, East Finchley, London, N2 9QB	Director	22 December 1997	Active
159 Mitchley Avenue, Sanderstead, South Croydon, CR2 9HP	Director	04 February 2005	Active
1 Upper James Street, London, W1F 9DE	Director	25 June 2007	Active
Reverb House, Bennett Street Chiswick, London, W4 2AH	Director	29 August 2006	Active
Thamesbank, 10 Meadow Road, Henley On Thames, RG9 1BE	Director	07 September 2001	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	16 January 1997	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	16 January 1997	Active

People with Significant Control

Phonographic Performance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Upper James Street, London, England, W1F 9DE
Nature of control	:	Voting rights 25 to 50 percent

Bpi (British Recorded Music Industry) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Riverside Building, Westminster Bridge Road, London, England, SE1 7JA
Nature of control	:	Voting rights 25 to 50 percent

Mechanical-Copyright Protection Society Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Pancras Square, London, England, N1C 4AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

NATIONAL DISCOGRAPHY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement