This company is commonly known as Phonographic Performance Limited. The company was founded 90 years ago and was given the registration number 00288046. 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.
| Name | : | PHONOGRAPHIC PERFORMANCE LIMITED |
|---|---|---|
| Company Number | : | 00288046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1934 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Upper James Street, London, W1F 9DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Upper James Street, London, W1F 9DE | Secretary | 21 March 2023 | Active |
| Television Centre, 101 Wood Lane, London, England, W12 7FA | Director | 10 September 2020 | Active |
| 329-339, Room 11, Putney Bridge Road, London, England, SW15 2PG | Director | 25 November 2020 | Active |
| 12a, Palace Gates Road, London, England, N22 7BN | Director | 24 November 2016 | Active |
| Edinburgh House, Office 302, 3rd Floor, 170 Kennington Lane, London, England, SE11 5DP | Director | 14 July 2020 | Active |
| 364-366, Kensington High Street, London, England, W14 8NS | Director | 10 June 2014 | Active |
| 17-19, Alma Road, London, England, SW18 1AA | Director | 19 September 2017 | Active |
| 1, Bevington Path, London, England, SE1 3PW | Director | 19 May 2015 | Active |
| 49, Woodberry Avenue, London, England, N21 3LE | Director | 25 November 2021 | Active |
| Gemini House, 136-140 Old Shoreham Road, East Sussex, Hove, England, BN3 7BD | Director | 16 November 2023 | Active |
| 1 Upper James Street, London, W1F 9DE | Director | 12 September 2006 | Active |
| 8, Pine Grove, Penenden Heath, Maidstone, England, ME14 2AJ | Director | 24 November 2022 | Active |
| Bmg, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 20 June 2022 | Active |
| 27, Wrights Lane, Warner Music Uk, London, England, W8 5SW | Director | 10 September 2020 | Active |
| 31 Allenby Road, Forest Hill, London, SE23 2RQ | Director | 11 June 2004 | Active |
| 9 Holmead Road, London, SW6 2JE | Director | 24 April 2007 | Active |
| 10, Dallington Street, Apartment 3.02, London, England, EC1V 0DB | Director | 11 July 2006 | Active |
| 60-62, Clapham Road, London, England, SW9 0JJ | Director | 01 January 2016 | Active |
| 49 St Andrews Wharf, London, SE1 2YN | Secretary | - | Active |
| 1 Upper James Street, London, W1F 9DE | Secretary | 05 April 2011 | Active |
| 1 Upper James Street, London, W1F 9DE | Secretary | 16 July 2002 | Active |
| Green View 2 Drayton Green, West Ealing, London, W13 0JF | Secretary | 26 January 1995 | Active |
| Flat 1, 134 Goldhurst Terrace, London, NW6 3HR | Secretary | 06 October 1997 | Active |
| 29 Acacia Grove, West Dulwich, London, SE21 8ER | Secretary | 24 November 1998 | Active |
| 16 Biddulph Road, London, W9 1JB | Secretary | 25 May 1995 | Active |
| 42 Southwick Street, London, W2 1JQ | Director | 15 December 1992 | Active |
| 83 Melody Road, London, SW18 2QQ | Director | 10 December 1993 | Active |
| 42-50, Steele Road, London, England, NW10 7AS | Director | 20 November 2012 | Active |
| 116 Lady Margaret Road, London, N19 5EX | Director | 23 March 1995 | Active |
| 8 Gerrards Court, 70 South Ealing Road Ealing, London, W5 4QB | Director | 27 July 2006 | Active |
| 7 Strathearn Place, London, W2 2NH | Director | 18 November 2008 | Active |
| 152 Goldthorn Hill, Penn, Wolverhampton, WV2 3JA | Director | 28 October 1998 | Active |
| 7 Cottenham Park Road, Wimbledon, SW20 | Director | 01 September 1993 | Active |
| 14 River Avenue, Thames Ditton, KT7 0RS | Director | - | Active |
| 3 Gladstone Street, London, SE1 6EY | Director | 23 March 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Incorporation | Memorandum articles. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Resolution | Resolution. | Download |
| 2020-10-02 | Incorporation | Memorandum articles. | Download |
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