About

Registered Number: 00288046
Date of Incorporation: 12/05/1934 (85 years and 5 months ago)
Company Status: Active
Registered Address: 1 Upper James Street, London, W1F 9DE

 

Based in the United Kingdom, Phonographic Performance Ltd was founded on 12 May 1934, it's status is listed as "Active". This company is registered for VAT in the UK. We don't currently know the number of employees at Phonographic Performance Ltd. This organisation has 71 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Roger Colin 20 November 2012 - 1
DE BASTION, Roxanne 24 November 2016 - 1
FIRMAN, Robin Michael 27 November 2018 - 1
GRUSCHKE, Robert Alexander 19 September 2017 - 1
HUNT, Crispin Macmichael Sandys 27 November 2013 - 1
KELLY, Mark Colbert 19 November 2009 - 1
SEAR, Adrian 11 March 2008 - 1
SMITH, John Frank 11 June 2004 - 1
SMITH, Michael Anthony 24 April 2007 - 1
SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsbury 11 July 2006 - 1
STACK, Peter 16 February 2010 - 1
STOPPS, David Richard 24 November 2016 - 1
TRUBRIDGE, Horace 01 January 2016 - 1
AMES, Roger 15 December 1992 03 July 1996 1
ANDREWS, Charles George Williams 10 December 1993 11 May 2001 1
BARBOUR, Jay 23 March 1995 24 September 2003 1
BARNHAM, Glen Alexander 27 July 2006 01 January 2011 1
BATT, Michael Philip 18 November 2008 26 October 2009 1
BIRCH, Paul John 28 October 1998 20 January 2005 1
BOWEN, Timothy Barry Poland 01 September 1993 23 January 1996 1
BROOKS, John Alan N/A 28 May 1993 1
BUCKWELL, Oliver 23 March 1995 11 November 1999 1
CAISLEY, Peter Walter 15 January 1992 09 March 1995 1
CARROLL, David John Philip 22 June 2004 20 November 2012 1
CLARK, Anthony Howard 27 November 2001 05 June 2013 1
CLARK, Anthony Howard N/A 18 June 1993 1
CLEARY, Andrew John 09 March 1995 01 October 2002 1
CRAIG, John Andrew 01 June 1994 01 December 1994 1
CROSS, Jonathan Peter 10 July 2012 10 June 2014 1
CROSS, Jonathan Peter 12 October 2010 08 June 2011 1
DOBINSON, John Leslie 14 October 2014 19 May 2015 1
EVERS, Rachel Therese 13 October 2009 10 July 2012 1
FISHER, Thomas Clive 30 July 1996 23 June 2005 1
FRENCH, Julian 27 November 2001 28 February 2012 1
GEORGE, Alasdair Thomas Paterson 24 June 1997 24 April 2007 1
GOLEMBO, Jeffrey David 16 November 1992 11 November 1999 1
HANSON, Ian Lawrence 06 June 1996 30 November 1999 1
HARRIS, Peter Anthony 19 April 2005 06 January 2008 1
HOLMES, Guy William 16 October 2007 18 October 2008 1
HOPKINS, Gareth John 30 January 1991 16 June 1996 1
LAMBERT, Benjamin James 24 April 2012 05 June 2013 1
LOVE, John Barry N/A 09 November 2000 1
MACLEOD, Shelagh Margaret N/A 09 March 1995 1
MCGONIGAL, Dominic Harold David 27 November 2001 28 March 2012 1
MILLS, Martin Charles N/A 19 September 2017 1
MOSS, Ian 24 September 2003 23 November 2004 1
MULLAN, James Anthony 28 February 2012 31 July 2013 1
NEVRKLA, Frantisek Jan N/A 31 December 2015 1
NEWSON, Gerald Keith 22 November 2005 24 November 2016 1
O'BRIEN, Sean Frederick Rushton 27 January 1998 18 September 2002 1
PARKER, Nigel Patrick 11 June 2004 19 November 2009 1
PAYNE, Christine Grace 01 January 2011 27 November 2018 1
PERRY, Rupert 17 June 1993 26 July 1993 1
POWELL, Anthony James N/A 16 November 1992 1
PRESTON, John 15 January 1992 29 October 1998 1
RADICE, James Heneage 30 November 1999 27 November 2001 1
RICH, Clive Daniel 26 April 1996 11 April 2005 1
SCHLAG, Sabine Gabriele 11 June 2004 09 November 2005 1
SMITH, Timothy Spencer 15 April 2003 22 August 2007 1
STERNBERG, Jonathan N/A 24 June 1997 1
TOONE, John Patrick Aidan 23 March 1995 11 November 1999 1
WALE, Charles Patrick John 18 September 2002 15 April 2004 1
WATSON, John Victor 28 November 2000 13 October 2009 1
WENHAM, Alison Joan 01 June 1994 25 June 1996 1
WRIGHT, Christopher Norman N/A 09 March 1995 1
Secretary Name Appointed Resigned Total Appointments
HARMSWORTH, David James Edward 05 April 2011 - 1
FAURE, Trevor N/A 31 December 1994 1
LEATHEM, Peter John 26 January 1995 25 May 1995 1
MILLER, Brian Laurence 06 October 1997 28 February 1998 1
STONES, Deborah Ann 24 November 1998 16 July 2002 1
WOOTLIFF, Karen Rebecca 25 May 1995 24 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2019
RESOLUTIONS - N/A 22 July 2019
MA - Memorandum and Articles 22 July 2019
CS01 - N/A 18 December 2018
TM01 - Termination of appointment of director 30 November 2018
AP01 - Appointment of director 30 November 2018
AA - Annual Accounts 01 October 2018
AAMD - Amended Accounts 31 January 2018
CS01 - N/A 21 December 2017
AP01 - Appointment of director 02 October 2017
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 22 September 2017
CS01 - N/A 22 December 2016
AP01 - Appointment of director 22 December 2016
AP01 - Appointment of director 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
AA - Annual Accounts 31 August 2016
RESOLUTIONS - N/A 21 June 2016
CC04 - Statement of companies objects 21 June 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 04 January 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 07 October 2015
AP01 - Appointment of director 25 September 2015
TM01 - Termination of appointment of director 25 September 2015
RESOLUTIONS - N/A 24 June 2015
MA - Memorandum and Articles 24 June 2015
MR04 - N/A 25 March 2015
AR01 - Annual Return 17 December 2014
CH01 - Change of particulars for director 17 December 2014
AP01 - Appointment of director 03 November 2014
AA - Annual Accounts 26 September 2014
AP01 - Appointment of director 23 September 2014
TM01 - Termination of appointment of director 22 September 2014
AR01 - Annual Return 13 January 2014
AP01 - Appointment of director 13 January 2014
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 01 August 2013
RESOLUTIONS - N/A 26 July 2013
MEM/ARTS - N/A 26 July 2013
TM01 - Termination of appointment of director 03 July 2013
TM01 - Termination of appointment of director 03 July 2013
AR01 - Annual Return 14 January 2013
AP01 - Appointment of director 12 January 2013
TM01 - Termination of appointment of director 12 January 2013
AP01 - Appointment of director 28 September 2012
TM01 - Termination of appointment of director 28 September 2012
AA - Annual Accounts 20 September 2012
RESOLUTIONS - N/A 18 July 2012
AP01 - Appointment of director 22 May 2012
AP01 - Appointment of director 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
TM01 - Termination of appointment of director 11 April 2012
AR01 - Annual Return 09 January 2012
TM01 - Termination of appointment of director 06 January 2012
AA - Annual Accounts 19 September 2011
AP03 - Appointment of secretary 06 April 2011
TM02 - Termination of appointment of secretary 06 April 2011
TM01 - Termination of appointment of director 15 March 2011
AP01 - Appointment of director 15 March 2011
AR01 - Annual Return 31 January 2011
AP01 - Appointment of director 28 January 2011
AA - Annual Accounts 21 September 2010
AP01 - Appointment of director 02 March 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
TM01 - Termination of appointment of director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
TM01 - Termination of appointment of director 23 November 2009
TM01 - Termination of appointment of director 23 November 2009
AP01 - Appointment of director 23 November 2009
AA - Annual Accounts 29 October 2009
AP01 - Appointment of director 23 October 2009
RESOLUTIONS - N/A 17 June 2009
363a - Annual Return 15 January 2009
288b - Notice of resignation of directors or secretaries 21 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
AA - Annual Accounts 31 October 2008
RESOLUTIONS - N/A 24 June 2008
MEM/ARTS - N/A 24 June 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
363a - Annual Return 25 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
AA - Annual Accounts 29 October 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 August 2007
363a - Annual Return 11 January 2007
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
RESOLUTIONS - N/A 22 June 2006
RESOLUTIONS - N/A 19 June 2006
MEM/ARTS - N/A 19 June 2006
MEM/ARTS - N/A 19 June 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 23 November 2005
AA - Annual Accounts 11 August 2005
RESOLUTIONS - N/A 04 July 2005
MEM/ARTS - N/A 04 July 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
363s - Annual Return 13 January 2005
288b - Notice of resignation of directors or secretaries 08 December 2004
AA - Annual Accounts 24 September 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
RESOLUTIONS - N/A 06 July 2004
RESOLUTIONS - N/A 06 July 2004
MEM/ARTS - N/A 06 July 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 27 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
RESOLUTIONS - N/A 09 October 2003
MEM/ARTS - N/A 09 October 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
RESOLUTIONS - N/A 05 March 2003
AUD - Auditor's letter of resignation 26 February 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
363s - Annual Return 24 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
RESOLUTIONS - N/A 04 October 2002
AUD - Auditor's letter of resignation 04 October 2002
MEM/ARTS - N/A 04 October 2002
AUD - Auditor's letter of resignation 12 September 2002
AA - Annual Accounts 28 August 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
288b - Notice of resignation of directors or secretaries 21 August 2002
225 - Change of Accounting Reference Date 18 August 2002
363s - Annual Return 09 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
RESOLUTIONS - N/A 29 November 2001
MEM/ARTS - N/A 29 November 2001
MEM/ARTS - N/A 29 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
AA - Annual Accounts 03 October 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
363s - Annual Return 10 January 2001
395 - Particulars of a mortgage or charge 03 January 2001
395 - Particulars of a mortgage or charge 03 January 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
AAMD - Amended Accounts 08 November 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 12 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
RESOLUTIONS - N/A 24 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
AA - Annual Accounts 21 October 1999
363s - Annual Return 14 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 13 November 1998
AA - Annual Accounts 18 September 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
363s - Annual Return 16 January 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
395 - Particulars of a mortgage or charge 24 October 1997
287 - Change in situation or address of Registered Office 14 October 1997
AA - Annual Accounts 11 August 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
363s - Annual Return 14 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
AA - Annual Accounts 06 February 1997
225 - Change of Accounting Reference Date 27 November 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
288 - N/A 03 July 1996
RESOLUTIONS - N/A 13 June 1996
MEM/ARTS - N/A 13 June 1996
288 - N/A 07 June 1996
288 - N/A 02 February 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 29 December 1995
288 - N/A 22 August 1995
288 - N/A 22 August 1995
RESOLUTIONS - N/A 13 July 1995
288 - N/A 30 May 1995
RESOLUTIONS - N/A 26 April 1995
288 - N/A 26 April 1995
288 - N/A 26 April 1995
288 - N/A 26 April 1995
288 - N/A 26 April 1995
288 - N/A 26 April 1995
288 - N/A 26 April 1995
288 - N/A 28 February 1995
AA - Annual Accounts 20 February 1995
288 - N/A 20 February 1995
363s - Annual Return 20 February 1995
288 - N/A 14 October 1994
288 - N/A 29 July 1994
288 - N/A 29 July 1994
MA - Memorandum and Articles 26 July 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 25 January 1994
288 - N/A 25 January 1994
288 - N/A 23 November 1993
288 - N/A 23 November 1993
288 - N/A 23 July 1993
288 - N/A 23 July 1993
288 - N/A 23 July 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 02 February 1993
288 - N/A 02 February 1993
288 - N/A 11 September 1992
288 - N/A 11 September 1992
AA - Annual Accounts 12 February 1992
363s - Annual Return 12 February 1992
AA - Annual Accounts 10 July 1991
363a - Annual Return 12 March 1991
288 - N/A 02 October 1990
288 - N/A 02 October 1990
288 - N/A 02 October 1990
288 - N/A 02 October 1990
288 - N/A 02 October 1990
288 - N/A 26 April 1990
363 - Annual Return 01 February 1990
288 - N/A 24 January 1990
288 - N/A 24 January 1990
AA - Annual Accounts 24 January 1990
288 - N/A 19 December 1989
288 - N/A 05 September 1989
288 - N/A 13 June 1989
AA - Annual Accounts 03 March 1989
363 - Annual Return 03 March 1989
288 - N/A 02 March 1989
288 - N/A 26 January 1989
288 - N/A 26 January 1989
288 - N/A 26 January 1989
288 - N/A 13 October 1988
RESOLUTIONS - N/A 26 May 1988
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
MA - Memorandum and Articles 26 May 1988
363 - Annual Return 19 May 1988
288 - N/A 22 April 1988
288 - N/A 22 April 1988
363 - Annual Return 13 April 1988
288 - N/A 04 August 1987
AA - Annual Accounts 19 February 1987
288 - N/A 23 October 1986
363 - Annual Return 23 August 1986
288 - N/A 01 July 1986
288 - N/A 12 June 1986
AA - Annual Accounts 31 March 1984
363 - Annual Return 19 May 1983
287 - Change in situation or address of Registered Office 14 April 1983
AA - Annual Accounts 14 April 1983
363 - Annual Return 25 January 1982
AA - Annual Accounts 25 January 1982
287 - Change in situation or address of Registered Office 27 January 1975
287 - Change in situation or address of Registered Office 19 September 1934
287 - Change in situation or address of Registered Office 12 May 1934
NEWINC - New incorporation documents 12 May 1934

Mortgages & Charges

Description Date Status Charge by
Rent deposit charge 21 December 2000 Outstanding

N/A

Rent deposit charge 21 December 2000 Outstanding

N/A

Deposit deed 16 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.