PHONOGRAPHIC PERFORMANCE LIMITED

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Company number 00288046
Status Active
Incorporation Date 12 May 1934
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 UPPER JAMES STREET, LONDON, W1F 9DE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Appointment of Roxanne De Bastion as a director on 24 November 2016; Appointment of Mr David Richard Stopps as a director on 24 November 2016. The most likely internet sites of PHONOGRAPHIC PERFORMANCE LIMITED are www.phonographicperformance.co.uk, and www.phonographic-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and seven months. Phonographic Performance Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00288046. Phonographic Performance Limited has been working since 12 May 1934. The present status of the company is Active. The registered address of Phonographic Performance Limited is 1 Upper James Street London W1f 9de. . HARMSWORTH, David James Edward is a Secretary of the company. ARMSTRONG, Roger Colin is a Director of the company. DE BASTION, Roxanne is a Director of the company. FRENCH, Julian is a Director of the company. HARTLEY, Nicholas Bruce is a Director of the company. HUNT, Crispin Macmichael Sandys is a Director of the company. KELLY, Mark Colbert is a Director of the company. LEATHEM, Peter John is a Director of the company. MILLS, Martin Charles is a Director of the company. PAYNE, Christine Grace is a Director of the company. RADICE, James Heneage is a Director of the company. SEAR, Adrian is a Director of the company. SMITH, John Frank is a Director of the company. SMITH, Michael Anthony is a Director of the company. SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsbury is a Director of the company. STACK, Peter is a Director of the company. STOPPS, David Richard is a Director of the company. TRUBRIDGE, Horace is a Director of the company. Secretary FAURE, Trevor has been resigned. Secretary LEATHEM, Peter John has been resigned. Secretary LEATHEM, Peter John has been resigned. Secretary MILLER, Brian Laurence has been resigned. Secretary STONES, Deborah Ann has been resigned. Secretary WOOTLIFF, Karen Rebecca has been resigned. Director AMES, Roger has been resigned. Director ANDREWS, Charles George Williams has been resigned. Director BARBOUR, Jay has been resigned. Director BARNHAM, Glen Alexander has been resigned. Director BATT, Michael Philip has been resigned. Director BIRCH, Paul John has been resigned. Director BOWEN, Timothy Barry Poland has been resigned. Director BROOKS, John Alan has been resigned. Director BUCKWELL, Oliver has been resigned. Director CAISLEY, Peter Walter has been resigned. Director CARROLL, David John Philip has been resigned. Director CLARK, Anthony Howard has been resigned. Director CLARK, Anthony Howard has been resigned. Director CLEARY, Andrew John has been resigned. Director CRAIG, John Andrew has been resigned. Director CROSS, Jonathan Peter has been resigned. Director CROSS, Jonathan Peter has been resigned. Director DOBINSON, John Leslie has been resigned. Director EVERS, Rachel Therese has been resigned. Director FISHER, Thomas Clive has been resigned. Director FRENCH, Julian has been resigned. Director GEORGE, Alasdair Thomas Paterson has been resigned. Director GOLEMBO, Jeffrey David has been resigned. Director HANSON, Ian Lawrence has been resigned. Director HARRIS, Peter Anthony has been resigned. Director HOLMES, Guy William has been resigned. Director HOPKINS, Gareth John has been resigned. Director LAMBERT, Benjamin James has been resigned. Director LOVE, John Barry has been resigned. Director MACLEOD, Shelagh Margaret has been resigned. Director MCGONIGAL, Dominic Harold David has been resigned. Director MOSS, Ian has been resigned. Director MULLAN, James Anthony has been resigned. Director NEVRKLA, Frantisek Jan has been resigned. Director NEWSON, Gerald Keith has been resigned. Director O'BRIEN, Sean Frederick Rushton has been resigned. Director PARKER, Nigel Patrick has been resigned. Director PERRY, Rupert has been resigned. Director POWELL, Anthony James has been resigned. Director PRESTON, John has been resigned. Director RADICE, James Heneage has been resigned. Director RICH, Clive Daniel has been resigned. Director SCHLAG, Sabine Gabriele has been resigned. Director SMITH, Timothy Spencer has been resigned. Director STERNBERG, Jonathan has been resigned. Director TOONE, John Patrick Aidan has been resigned. Director WALE, Charles Patrick John has been resigned. Director WATSON, John Victor has been resigned. Director WENHAM, Alison Joan has been resigned. Director WRIGHT, Christopher Norman has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HARMSWORTH, David James Edward
Appointed Date: 05 April 2011

Director
ARMSTRONG, Roger Colin
Appointed Date: 20 November 2012
77 years old

Director
DE BASTION, Roxanne
Appointed Date: 24 November 2016
39 years old

Director
FRENCH, Julian
Appointed Date: 10 June 2014
58 years old

Director
HARTLEY, Nicholas Bruce
Appointed Date: 19 May 2015
65 years old

Director
HUNT, Crispin Macmichael Sandys
Appointed Date: 27 November 2013
57 years old

Director
KELLY, Mark Colbert
Appointed Date: 19 November 2009
64 years old

Director
LEATHEM, Peter John
Appointed Date: 12 September 2006
60 years old

Director

Director
PAYNE, Christine Grace
Appointed Date: 01 January 2011
68 years old

Director
RADICE, James Heneage
Appointed Date: 13 September 2005
64 years old

Director
SEAR, Adrian
Appointed Date: 11 March 2008
71 years old

Director
SMITH, John Frank
Appointed Date: 11 June 2004
75 years old

Director
SMITH, Michael Anthony
Appointed Date: 24 April 2007
66 years old

Director

Director
STACK, Peter
Appointed Date: 16 February 2010
66 years old

Director
STOPPS, David Richard
Appointed Date: 24 November 2016
77 years old

Director
TRUBRIDGE, Horace
Appointed Date: 01 January 2016
68 years old

Resigned Directors

Secretary
FAURE, Trevor
Resigned: 31 December 1994

Secretary
LEATHEM, Peter John
Resigned: 05 April 2011
Appointed Date: 16 July 2002

Secretary
LEATHEM, Peter John
Resigned: 25 May 1995
Appointed Date: 26 January 1995

Secretary
MILLER, Brian Laurence
Resigned: 28 February 1998
Appointed Date: 06 October 1997

Secretary
STONES, Deborah Ann
Resigned: 16 July 2002
Appointed Date: 24 November 1998

Secretary
WOOTLIFF, Karen Rebecca
Resigned: 24 November 1998
Appointed Date: 25 May 1995

Director
AMES, Roger
Resigned: 03 July 1996
Appointed Date: 15 December 1992
83 years old

Director
ANDREWS, Charles George Williams
Resigned: 11 May 2001
Appointed Date: 10 December 1993
77 years old

Director
BARBOUR, Jay
Resigned: 24 September 2003
Appointed Date: 23 March 1995
66 years old

Director
BARNHAM, Glen Alexander
Resigned: 01 January 2011
Appointed Date: 27 July 2006
80 years old

Director
BATT, Michael Philip
Resigned: 26 October 2009
Appointed Date: 18 November 2008
76 years old

Director
BIRCH, Paul John
Resigned: 20 January 2005
Appointed Date: 28 October 1998
71 years old

Director
BOWEN, Timothy Barry Poland
Resigned: 23 January 1996
Appointed Date: 01 September 1993
78 years old

Director
BROOKS, John Alan
Resigned: 28 May 1993
86 years old

Director
BUCKWELL, Oliver
Resigned: 11 November 1999
Appointed Date: 23 March 1995
59 years old

Director
CAISLEY, Peter Walter
Resigned: 09 March 1995
Appointed Date: 15 January 1992
81 years old

Director
CARROLL, David John Philip
Resigned: 20 November 2012
Appointed Date: 22 June 2004
83 years old

Director
CLARK, Anthony Howard
Resigned: 05 June 2013
Appointed Date: 27 November 2001
74 years old

Director
CLARK, Anthony Howard
Resigned: 18 June 1993
74 years old

Director
CLEARY, Andrew John
Resigned: 01 October 2002
Appointed Date: 09 March 1995
63 years old

Director
CRAIG, John Andrew
Resigned: 01 December 1994
Appointed Date: 01 June 1994
81 years old

Director
CROSS, Jonathan Peter
Resigned: 10 June 2014
Appointed Date: 10 July 2012
56 years old

Director
CROSS, Jonathan Peter
Resigned: 08 June 2011
Appointed Date: 12 October 2010
56 years old

Director
DOBINSON, John Leslie
Resigned: 19 May 2015
Appointed Date: 14 October 2014
62 years old

Director
EVERS, Rachel Therese
Resigned: 10 July 2012
Appointed Date: 13 October 2009
55 years old

Director
FISHER, Thomas Clive
Resigned: 23 June 2005
Appointed Date: 30 July 1996
73 years old

Director
FRENCH, Julian
Resigned: 28 February 2012
Appointed Date: 27 November 2001
58 years old

Director
GEORGE, Alasdair Thomas Paterson
Resigned: 24 April 2007
Appointed Date: 24 June 1997
63 years old

Director
GOLEMBO, Jeffrey David
Resigned: 11 November 1999
Appointed Date: 16 November 1992
72 years old

Director
HANSON, Ian Lawrence
Resigned: 30 November 1999
Appointed Date: 06 June 1996
60 years old

Director
HARRIS, Peter Anthony
Resigned: 06 January 2008
Appointed Date: 19 April 2005
70 years old

Director
HOLMES, Guy William
Resigned: 18 October 2008
Appointed Date: 16 October 2007
64 years old

Director
HOPKINS, Gareth John
Resigned: 16 June 1996
Appointed Date: 30 January 1991
72 years old

Director
LAMBERT, Benjamin James
Resigned: 05 June 2013
Appointed Date: 24 April 2012
50 years old

Director
LOVE, John Barry
Resigned: 09 November 2000
80 years old

Director
MACLEOD, Shelagh Margaret
Resigned: 09 March 1995
73 years old

Director
MCGONIGAL, Dominic Harold David
Resigned: 28 March 2012
Appointed Date: 27 November 2001
63 years old

Director
MOSS, Ian
Resigned: 23 November 2004
Appointed Date: 24 September 2003
67 years old

Director
MULLAN, James Anthony
Resigned: 31 July 2013
Appointed Date: 28 February 2012
53 years old

Director
NEVRKLA, Frantisek Jan
Resigned: 31 December 2015
80 years old

Director
NEWSON, Gerald Keith
Resigned: 24 November 2016
Appointed Date: 22 November 2005
82 years old

Director
O'BRIEN, Sean Frederick Rushton
Resigned: 18 September 2002
Appointed Date: 27 January 1998
73 years old

Director
PARKER, Nigel Patrick
Resigned: 19 November 2009
Appointed Date: 11 June 2004
68 years old

Director
PERRY, Rupert
Resigned: 26 July 1993
Appointed Date: 17 June 1993
77 years old

Director
POWELL, Anthony James
Resigned: 16 November 1992
81 years old

Director
PRESTON, John
Resigned: 29 October 1998
Appointed Date: 15 January 1992
75 years old

Director
RADICE, James Heneage
Resigned: 27 November 2001
Appointed Date: 30 November 1999
64 years old

Director
RICH, Clive Daniel
Resigned: 11 April 2005
Appointed Date: 26 April 1996
65 years old

Director
SCHLAG, Sabine Gabriele
Resigned: 09 November 2005
Appointed Date: 11 June 2004
56 years old

Director
SMITH, Timothy Spencer
Resigned: 22 August 2007
Appointed Date: 15 April 2003
67 years old

Director
STERNBERG, Jonathan
Resigned: 24 June 1997
72 years old

Director
TOONE, John Patrick Aidan
Resigned: 11 November 1999
Appointed Date: 23 March 1995
64 years old

Director
WALE, Charles Patrick John
Resigned: 15 April 2004
Appointed Date: 18 September 2002
61 years old

Director
WATSON, John Victor
Resigned: 13 October 2009
Appointed Date: 28 November 2000
73 years old

Director
WENHAM, Alison Joan
Resigned: 25 June 1996
Appointed Date: 01 June 1994
71 years old

Director
WRIGHT, Christopher Norman
Resigned: 09 March 1995
81 years old

PHONOGRAPHIC PERFORMANCE LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Dec 2016
Appointment of Roxanne De Bastion as a director on 24 November 2016
22 Dec 2016
Appointment of Mr David Richard Stopps as a director on 24 November 2016
22 Dec 2016
Termination of appointment of Gerald Keith Newson as a director on 24 November 2016
31 Aug 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
02 Mar 1989
Secretary resigned;new secretary appointed

26 Jan 1989
New director appointed

26 Jan 1989
New director appointed

26 Jan 1989
New director appointed

13 Oct 1988
Secretary resigned;new secretary appointed

PHONOGRAPHIC PERFORMANCE LIMITED Charges

21 December 2000
Rent deposit charge
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Wcrs Limited
Description: All sums from time to time standing to the credit of…
21 December 2000
Rent deposit charge
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Wcrs Limited
Description: All sums from time to time standing to the credit of…
16 October 1997
Deposit deed
Delivered: 24 October 1997
Status: Satisfied on 25 March 2015
Persons entitled: Morgan Sindall PLC
Description: A deposit sum of £528,048.06 and any other sums payable…