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PHONOGRAPHIC PERFORMANCE LIMITED

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

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.

Company Information

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:
  • 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 InformationRoleAppointedStatus
1 Upper James Street, London, W1F 9DE

Secretary21 March 2023Active
Television Centre, 101 Wood Lane, London, England, W12 7FA

Director10 September 2020Active
329-339, Room 11, Putney Bridge Road, London, England, SW15 2PG

Director25 November 2020Active
12a, Palace Gates Road, London, England, N22 7BN

Director24 November 2016Active
Edinburgh House, Office 302, 3rd Floor, 170 Kennington Lane, London, England, SE11 5DP

Director14 July 2020Active
364-366, Kensington High Street, London, England, W14 8NS

Director10 June 2014Active
17-19, Alma Road, London, England, SW18 1AA

Director19 September 2017Active
1, Bevington Path, London, England, SE1 3PW

Director19 May 2015Active
49, Woodberry Avenue, London, England, N21 3LE

Director25 November 2021Active
Gemini House, 136-140 Old Shoreham Road, East Sussex, Hove, England, BN3 7BD

Director16 November 2023Active
1 Upper James Street, London, W1F 9DE

Director12 September 2006Active
8, Pine Grove, Penenden Heath, Maidstone, England, ME14 2AJ

Director24 November 2022Active
Bmg, 5 Merchant Square, London, United Kingdom, W2 1AS

Director20 June 2022Active
27, Wrights Lane, Warner Music Uk, London, England, W8 5SW

Director10 September 2020Active
31 Allenby Road, Forest Hill, London, SE23 2RQ

Director11 June 2004Active
9 Holmead Road, London, SW6 2JE

Director24 April 2007Active
10, Dallington Street, Apartment 3.02, London, England, EC1V 0DB

Director11 July 2006Active
60-62, Clapham Road, London, England, SW9 0JJ

Director01 January 2016Active
49 St Andrews Wharf, London, SE1 2YN

Secretary-Active
1 Upper James Street, London, W1F 9DE

Secretary05 April 2011Active
1 Upper James Street, London, W1F 9DE

Secretary16 July 2002Active
Green View 2 Drayton Green, West Ealing, London, W13 0JF

Secretary26 January 1995Active
Flat 1, 134 Goldhurst Terrace, London, NW6 3HR

Secretary06 October 1997Active
29 Acacia Grove, West Dulwich, London, SE21 8ER

Secretary24 November 1998Active
16 Biddulph Road, London, W9 1JB

Secretary25 May 1995Active
42 Southwick Street, London, W2 1JQ

Director15 December 1992Active
83 Melody Road, London, SW18 2QQ

Director10 December 1993Active
42-50, Steele Road, London, England, NW10 7AS

Director20 November 2012Active
116 Lady Margaret Road, London, N19 5EX

Director23 March 1995Active
8 Gerrards Court, 70 South Ealing Road Ealing, London, W5 4QB

Director27 July 2006Active
7 Strathearn Place, London, W2 2NH

Director18 November 2008Active
152 Goldthorn Hill, Penn, Wolverhampton, WV2 3JA

Director28 October 1998Active
7 Cottenham Park Road, Wimbledon, SW20

Director01 September 1993Active
14 River Avenue, Thames Ditton, KT7 0RS

Director-Active
3 Gladstone Street, London, SE1 6EY

Director23 March 1995Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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