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PHONOGRAPHIC PERFORMANCE LIMITED - 1 Upper James Street, London, W1F 9DE, United Kingdom
Company Information
- Company registration number
- 00288046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Upper James Street
- London
- W1F 9DE 1 Upper James Street, London, W1F 9DE UK
Management
- Managing Directors
- DE BASTION, Roxanne
- GRUSCHKE, Robert Alexander
- HARTLEY, Nicholas Bruce
- LEATHEM, Peter John
- SMITH, John Frank
- SMITH, Michael Anthony
- SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsbury
- TRUBRIDGE, Horace
- CLAYTON, Soriya
- ELLINGTON, Joy Andrea
- SAXE, Charlotte Chloe
- DAVIDSON, Jacqueline Frances
- JOSEPH, Hannah Eileen
- LALE, Peter Dominic
- LEE, David
- MITCHELL, Sarah Jane
- Company secretaries
- WAITE, Camilla Annabel Florence
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1934-05-12
- Age Of Company 1934-05-12 89 years
- SIC/NACE
- 59200
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
✓
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PHONOGRAPHIC PERFORMANCE LIMITED Company Description
- PHONOGRAPHIC PERFORMANCE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00288046. Its current trading status is "live". It was registered 1934-05-12. It has declared SIC or NACE codes as "59200". It has 16 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 1 Upper James Street .
Get PHONOGRAPHIC PERFORMANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phonographic Performance Limited - 1 Upper James Street, London, W1F 9DE, United Kingdom
- 1934-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00288046#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00288046#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00288046#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-27) - CS01
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termination-secretary-company-with-name-termination-date (2023-12-27) - TM02
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
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keyboard_arrow_right 2022
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memorandum-articles (2022-01-05) - MA
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resolution (2022-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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accounts-with-accounts-type-full (2022-07-19) - AA
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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resolution (2020-10-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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accounts-with-accounts-type-full (2020-09-29) - AA
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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memorandum-articles (2020-10-02) - MA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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memorandum-articles (2019-07-22) - MA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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accounts-with-accounts-type-full (2017-09-28) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-08-31) - AA
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-01-04) - AR01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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resolution (2016-06-21) - RESOLUTIONS
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statement-of-companys-objects (2016-06-21) - CC04
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-25) - MR04
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resolution (2015-06-24) - RESOLUTIONS
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memorandum-articles (2015-06-24) - MA
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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accounts-with-accounts-type-full (2015-10-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-12-17) - AR01
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change-person-director-company-with-change-date (2014-12-17) - CH01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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accounts-with-accounts-type-full (2014-09-26) - AA
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-01-13) - AR01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-12) - AP01
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termination-director-company-with-name (2013-01-12) - TM01
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termination-director-company-with-name (2013-07-03) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-08-01) - TM01
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memorandum-articles (2013-07-26) - MEM/ARTS
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resolution (2013-07-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-01-14) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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termination-director-company-with-name (2012-01-06) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-01-09) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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termination-director-company-with-name (2012-05-21) - TM01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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resolution (2012-07-18) - RESOLUTIONS
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termination-director-company-with-name (2012-09-28) - TM01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-01-31) - AR01
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appoint-person-director-company-with-name (2011-01-28) - AP01
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termination-secretary-company-with-name (2011-04-06) - TM02
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appoint-person-secretary-company-with-name (2011-04-06) - AP03
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accounts-with-accounts-type-full (2011-09-19) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-01-11) - AR01
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accounts-with-accounts-type-full (2010-09-21) - AA
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termination-director-company-with-name (2010-01-11) - TM01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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termination-director-company-with-name (2009-11-23) - TM01
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legacy (2009-01-15) - 363a
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resolution (2009-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-23) - AP01
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accounts-with-accounts-type-full (2009-10-29) - AA
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appoint-person-director-company-with-name (2009-11-23) - AP01
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keyboard_arrow_right 2008
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resolution (2008-06-24) - RESOLUTIONS
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legacy (2008-01-23) - 288a
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legacy (2008-03-26) - 288a
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legacy (2008-02-14) - 288b
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legacy (2008-01-25) - 363a
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legacy (2008-11-21) - 288b
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legacy (2008-11-21) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
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memorandum-articles (2008-06-24) - MEM/ARTS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-09-20) - 288a
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legacy (2007-09-11) - 288b
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legacy (2007-08-11) - 288b
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legacy (2007-01-11) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-17) - 288a
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legacy (2006-01-19) - 288b
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legacy (2006-01-19) - 363a
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2006-08-30) - 288a
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memorandum-articles (2006-06-19) - MEM/ARTS
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resolution (2006-06-22) - RESOLUTIONS
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legacy (2006-09-26) - 288a
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legacy (2006-10-23) - 288a
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resolution (2006-06-19) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-01-13) - 363s
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legacy (2005-04-28) - 288a
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resolution (2005-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-11-23) - 288a
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keyboard_arrow_right 2004
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legacy (2004-01-12) - 363s
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legacy (2004-05-11) - 288b
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legacy (2004-06-28) - 288a
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resolution (2004-07-06) - RESOLUTIONS
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memorandum-articles (2004-07-06) - MEM/ARTS
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legacy (2004-08-03) - 288a
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legacy (2004-12-08) - 288b
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keyboard_arrow_right 2003
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legacy (2003-10-14) - 288b
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-01-09) - 288a
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auditors-resignation-company (2003-02-26) - AUD
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resolution (2003-03-05) - RESOLUTIONS
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legacy (2003-05-17) - 288a
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resolution (2003-10-09) - RESOLUTIONS
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memorandum-articles (2003-10-09) - MEM/ARTS
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legacy (2003-10-21) - 288a
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keyboard_arrow_right 2002
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memorandum-articles (2002-10-04) - MEM/ARTS
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legacy (2002-12-23) - 288b
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legacy (2002-12-24) - 363s
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legacy (2002-01-09) - 288b
-
legacy (2002-01-09) - 363s
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legacy (2002-08-21) - 288b
-
legacy (2002-08-21) - 288a
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legacy (2002-08-18) - 225
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auditors-resignation-company (2002-09-12) - AUD
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resolution (2002-10-04) - RESOLUTIONS
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auditors-resignation-company (2002-10-04) - AUD
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legacy (2002-10-22) - 288b
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accounts-with-accounts-type-full (2002-08-28) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-03) - AA
-
legacy (2001-01-03) - 395
-
legacy (2001-01-10) - 363s
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legacy (2001-06-28) - 288a
-
legacy (2001-11-13) - 288b
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resolution (2001-11-29) - RESOLUTIONS
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memorandum-articles (2001-11-29) - MEM/ARTS
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legacy (2001-12-11) - 288b
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legacy (2001-12-11) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288a
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accounts-amended-with-accounts-type-full (2000-11-08) - AAMD
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accounts-with-accounts-type-full (2000-08-08) - AA
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legacy (2000-01-12) - 363s
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legacy (2000-01-06) - 288a
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legacy (2000-01-06) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-12) - 288a
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legacy (1999-01-14) - 363s
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legacy (1999-11-17) - 288b
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accounts-with-accounts-type-full (1999-10-21) - AA
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resolution (1999-11-24) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-11-13) - 288a
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accounts-with-accounts-type-full (1998-09-18) - AA
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legacy (1998-04-06) - 288a
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legacy (1998-01-16) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-06) - AA
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legacy (1997-02-14) - 288a
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legacy (1997-07-14) - 288a
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legacy (1997-07-14) - 288b
-
legacy (1997-02-14) - 363s
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accounts-with-accounts-type-full (1997-08-11) - AA
-
legacy (1997-10-14) - 287
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legacy (1997-11-25) - 288a
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legacy (1997-10-24) - 395
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keyboard_arrow_right 1996
-
legacy (1996-07-03) - 288
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legacy (1996-08-07) - 288
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legacy (1996-11-27) - 225
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legacy (1996-06-07) - 288
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memorandum-articles (1996-06-13) - MEM/ARTS
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legacy (1996-02-02) - 288
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resolution (1996-06-13) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-04-26) - 288
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accounts-with-accounts-type-full (1995-02-20) - AA
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resolution (1995-04-26) - RESOLUTIONS
-
legacy (1995-02-28) - 288
-
legacy (1995-02-20) - 288
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legacy (1995-02-20) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-07-13) - RESOLUTIONS
-
legacy (1995-08-22) - 288
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legacy (1995-12-29) - 363s
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accounts-with-accounts-type-full (1995-12-29) - AA
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legacy (1995-05-30) - 288
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keyboard_arrow_right 1994
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memorandum-articles (1994-07-26) - MA
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legacy (1994-01-25) - 288
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legacy (1994-01-25) - 363s
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accounts-with-accounts-type-full (1994-01-25) - AA
-
legacy (1994-07-29) - 288
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legacy (1994-10-14) - 288
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keyboard_arrow_right 1993
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legacy (1993-07-23) - 288
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accounts-with-accounts-type-full (1993-02-02) - AA
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legacy (1993-02-02) - 363s
-
legacy (1993-02-02) - 288
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legacy (1993-11-23) - 288
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keyboard_arrow_right 1992
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legacy (1992-09-11) - 288
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accounts-with-accounts-type-full (1992-02-12) - AA
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legacy (1992-02-12) - 363s
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keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-10) - AA
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legacy (1991-03-12) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-10-02) - 288
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legacy (1990-02-01) - 363
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legacy (1990-01-24) - 288
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accounts-with-accounts-type-full (1990-01-24) - AA
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legacy (1990-04-26) - 288
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keyboard_arrow_right 1989
-
legacy (1989-01-26) - 288
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legacy (1989-03-02) - 288
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legacy (1989-03-03) - 363
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accounts-with-accounts-type-full (1989-03-03) - AA
-
legacy (1989-06-13) - 288
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legacy (1989-09-05) - 288
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legacy (1989-12-19) - 288
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keyboard_arrow_right 1988
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legacy (1988-05-19) - 363
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legacy (1988-04-22) - 288
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legacy (1988-04-13) - 363
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legacy (1988-05-26) - 363
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accounts-with-accounts-type-full (1988-05-26) - AA
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resolution (1988-05-26) - RESOLUTIONS
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memorandum-articles (1988-05-26) - MA
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legacy (1988-10-13) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-19) - AA
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legacy (1987-08-04) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
-
legacy (1986-10-23) - 288
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legacy (1986-08-23) - 363
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legacy (1986-06-12) - 288
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legacy (1986-07-01) - 288
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-31) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-14) - AA
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legacy (1983-05-19) - 363
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legacy (1983-04-14) - 287
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-25) - AA
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legacy (1982-01-25) - 363
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keyboard_arrow_right 1975
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legacy (1975-01-27) - 287
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keyboard_arrow_right 1934
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legacy (1934-09-19) - 287
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legacy (1934-05-12) - 287
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incorporation-company (1934-05-12) - NEWINC
