Based in the United Kingdom, Phonographic Performance Ltd was setup in 1934, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This organisation has 28 directors listed in the Companies House registry. Phonographic Performance Ltd is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLAYTON, Soriya | 10 September 2020 | - | 1 |
| DE BASTION, Roxanne | 24 November 2016 | - | 1 |
| ELLINGTON, Joy Andrea | 14 July 2020 | - | 1 |
| FIRMAN, Robin Michael | 27 November 2018 | - | 1 |
| GRUSCHKE, Robert Alexander | 19 September 2017 | - | 1 |
| SMITH, John Frank | 11 June 2004 | - | 1 |
| STOPPS, David Richard | 24 November 2016 | - | 1 |
| TRUBRIDGE, Horace | 01 January 2016 | - | 1 |
| AMES, Roger | 15 December 1992 | 03 July 1996 | 1 |
| ARMSTRONG, Roger Colin | 20 November 2012 | 14 July 2020 | 1 |
| BARBOUR, Jay | 23 March 1995 | 24 September 2003 | 1 |
| BARNHAM, Glen Alexander | 27 July 2006 | 01 January 2011 | 1 |
| BUCKWELL, Oliver | 23 March 1995 | 11 November 1999 | 1 |
| CARROLL, David John Philip | 22 June 2004 | 20 November 2012 | 1 |
| CLARK, Anthony Howard | 27 November 2001 | 05 June 2013 | 1 |
| DOBINSON, John Leslie | 14 October 2014 | 19 May 2015 | 1 |
| HARRIS, Peter Anthony | 19 April 2005 | 06 January 2008 | 1 |
| LAMBERT, Benjamin James | 24 April 2012 | 05 June 2013 | 1 |
| LOVE, John Barry | N/A | 09 November 2000 | 1 |
| MOSS, Ian | 24 September 2003 | 23 November 2004 | 1 |
| NEWSON, Gerald Keith | 22 November 2005 | 24 November 2016 | 1 |
| PARKER, Nigel Patrick | 11 June 2004 | 19 November 2009 | 1 |
| PAYNE, Christine Grace | 01 January 2011 | 27 November 2018 | 1 |
| SCHLAG, Sabine Gabriele | 11 June 2004 | 09 November 2005 | 1 |
| SMITH, Timothy Spencer | 15 April 2003 | 22 August 2007 | 1 |
| TOONE, John Patrick Aidan | 23 March 1995 | 11 November 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARMSWORTH, David James Edward | 05 April 2011 | - | 1 |
| MILLER, Brian Laurence | 06 October 1997 | 28 February 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 02 October 2020 | |
| MA - Memorandum and Articles | 02 October 2020 | |
| AA - Annual Accounts | 29 September 2020 | |
| AP01 - Appointment of director | 21 September 2020 | |
| AP01 - Appointment of director | 21 September 2020 | |
| TM01 - Termination of appointment of director | 21 September 2020 | |
| TM01 - Termination of appointment of director | 21 September 2020 | |
| AP01 - Appointment of director | 18 August 2020 | |
| TM01 - Termination of appointment of director | 17 August 2020 | |
| CS01 - N/A | 16 December 2019 | |
| 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 |
| 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 |
