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PHONOGRAPHIC PERFORMANCE LIMITED

Learn more about PHONOGRAPHIC PERFORMANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 UPPER JAMES STREET, LONDON, W1F 9DE

PHONOGRAPHIC PERFORMANCE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00288046
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.01.11
overdue: NO
last made update: 2013.12.14
documents available: 1

Mortgages:

MORGAN SINDALL PLC
DEPOSIT DEED - Outstanding on 1997.10.24
WCRS LIMITED
RENT DEPOSIT CHARGE - Outstanding on 2001.01.03
WCRS LIMITED
RENT DEPOSIT CHARGE - Outstanding on 2001.01.03

List of company documents:

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14/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.13
£2.19
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DIRECTOR APPOINTED MR CRISPIN MACMICHAEL SANDYS HUNT
Form type: AP01
Date: 2014.01.13
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES MULLAN
Form type: TM01
Date: 2013.08.01
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.26
£2.19
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ALTER ARTICLES 05/06/2013
Form type: RES01
Date: 2013.07.26
£2.19
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAMBERT
Form type: TM01
Date: 2013.07.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK
Form type: TM01
Date: 2013.07.03
£2.19
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14/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.14
£2.19
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DIRECTOR APPOINTED MR ROGER COLIN ARMSTRONG
Form type: AP01
Date: 2013.01.12
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID CARROLL
Form type: TM01
Date: 2013.01.12
£2.19
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DIRECTOR APPOINTED MR JONATHAN PETER CROSS
Form type: AP01
Date: 2012.09.28
£2.19
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APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS
Form type: TM01
Date: 2012.09.28
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.19
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ALTER ARTICLES 13/06/2012
Form type: RES01
Date: 2012.07.18
£2.19
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DIRECTOR APPOINTED MR BENJAMIN JAMES LAMBERT
Form type: AP01
Date: 2012.05.22
£2.19
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DIRECTOR APPOINTED MR JAMES ANTHONY MULLAN
Form type: AP01
Date: 2012.05.21
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCGONIGAL
Form type: TM01
Date: 2012.05.21
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JULIAN FRENCH
Form type: TM01
Date: 2012.04.11
£2.19
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14/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS
Form type: TM01
Date: 2012.01.06
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.19
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SECRETARY APPOINTED MR DAVID JAMES EDWARD HARMSWORTH
Form type: AP03
Date: 2011.04.06
£2.19
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APPOINTMENT TERMINATED, SECRETARY PETER LEATHEM
Form type: TM02
Date: 2011.04.06
£2.19
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APPOINTMENT TERMINATED, DIRECTOR GLEN BARNHAM
Form type: TM01
Date: 2011.03.15
£2.19
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DIRECTOR APPOINTED MS CHRISTINE GRACE PAYNE
Form type: AP01
Date: 2011.03.15
£2.19
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14/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.31
£2.19
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DIRECTOR APPOINTED MR JONATHAN PETER CROSS
Form type: AP01
Date: 2011.01.28
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.19
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DIRECTOR APPOINTED MR PETER STACK
Form type: AP01
Date: 2010.03.02
£2.19
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14/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / RT HON LORD SMITH OF FINSBURY CHRISTOPHER ROBERT SMITH OF FINSBURY / 14/12/2009
Form type: CH01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
Form type: TM01
Date: 2010.01.11
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SMITH / 14/12/2009
Form type: CH01
Date: 2010.01.11
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK SMITH / 14/12/2009
Form type: CH01
Date: 2010.01.11
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SEAR / 14/12/2009
Form type: CH01
Date: 2010.01.11
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENEAGE RADICE / 14/12/2009
Form type: CH01
Date: 2010.01.11
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD KEITH NEWSON / 14/12/2009
Form type: CH01
Date: 2010.01.11
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MCGONIGAL / 14/12/2009
Form type: CH01
Date: 2010.01.11
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN BARNHAM / 14/12/2009
Form type: CH01
Date: 2010.01.11
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LEATHEM / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN LEATHEM / 04/01/2010
Form type: CH03
Date: 2010.01.04
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANTISEK JAN NEVRKLA / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD CLARK / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATT
Form type: TM01
Date: 2009.11.23
£2.19
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER
Form type: TM01
Date: 2009.11.23
£2.19
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DIRECTOR APPOINTED MR MARK COLBERT KELLY
Form type: AP01
Date: 2009.11.23
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.19
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DIRECTOR APPOINTED MS RACHEL THERESE EVERS
Form type: AP01
Date: 2009.10.23
£2.19
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ADOPT ARTICLES 03/06/2009
Form type: RES01
Date: 2009.06.17
£2.19
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ANNUAL RETURN MADE UP TO 14/12/08
Form type: 363a
Date: 2009.01.15
£2.19
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APPOINTMENT TERMINATED DIRECTOR GUY HOLMES
Form type: 288b
Date: 2008.11.21
£2.19
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DIRECTOR APPOINTED MICHAEL PHILLIP BATT
Form type: 288a
Date: 2008.11.21
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.24
£2.19
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ALTER ARTICLES 04/06/2008
Form type: RES01
Date: 2008.06.24
£2.19
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DIRECTOR APPOINTED ADRIAN PAUL SEAR
Form type: 288a
Date: 2008.03.26
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.19
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ANNUAL RETURN MADE UP TO 14/12/07
Form type: 363a
Date: 2008.01.25
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23

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Company directors and board members:

DAVID JAMES EDWARD HARMSWORTH (current)
Secretary, 2011.04.05
1 UPPER JAMES STREET LONDON ,
W1F 9DE
ROGER COLIN ARMSTRONG (current)
Director, MANAGING DIRECTOR, 2012.11.20
42-50 STEELE ROAD , LONDON
NW10 7AS
ENGLAND
JONATHAN PETER CROSS (current)
Director, BUSINESS AFFAIRS DIRECTOR, 2012.07.10
THE WARNER BUILDING 28 KENSINGTON CHURCH STREET , LONDON
W8 4EP
CRISPIN MACMICHAEL SANDYS HUNT (current)
Director, COMPOSER / RECORD PRODUCER, 2013.11.27
8 MOZART STREET , LONDON
W10 4LA
MARK COLBERT KELLY (current)
Director, MUSICIAN, 2009.11.19
1 UPPER JAMES STREET LONDON ,
W1F 9DE
PETER JOHN LEATHEM (current)
Director, SOLICITOR, 2006.09.12
1 UPPER JAMES STREET LONDON ,
W1F 9DE
MARTIN CHARLES MILLS (current)
Director, CO DIRECTOR, 1991.01.30
SUDBROOK COTTAGE HAM GATE AVENUE HAM , RICHMOND
TW10 5HB, SURREY
FRANTISEK JAN NEVRKLA (current)
Director, RECORD COMPANY EXECUTIVE, 1991.01.30
1 UPPER JAMES STREET LONDON ,
W1F 9DE
GERALD KEITH NEWSON (current)
Director, ORCHESTRAL MUSICIAN, 2005.11.22
23 HUNGERFORD HOUSE NAPIER PLACE , LONDON
W14 8LY
CHRISTINE GRACE PAYNE (current)
Director, GENERAL SECRETARY, 2011.01.01
1 UPPER JAMES STREET LONDON ,
W1F 9DE
JAMES HENEAGE RADICE (current)
Director, SENIOR DIRECTOR, 2005.09.13
81 CANFIELD GARDENS , LONDON
NW6 3EA
ADRIAN SEAR (current)
Director, COMMERCIAL DIRECTOR, 2008.03.11
FALLING WATERS SANDHILLS MEADOW , SHEPPERTON
TW17 9HY, MIDDLESEX
JOHN FRANK SMITH (current)
Director, TU GENERAL SECRETARY, 2004.06.11
31 ALLENBY ROAD FOREST HILL , LONDON
SE23 2RQ
MICHAEL ANTHONY SMITH (current)
Director, LAWYER, 2007.04.24
9 HOLMEAD ROAD , LONDON
SW6 2JE
CHRISTOPHER ROBERT SMITH OF FINSBURY (current)
Director, 2006.07.11
22 THORNHILL SQUARE , LONDON
N1 1BQ
PETER STACK (current)
Director, COMPANY DIRECTOR, 2010.02.16
1 UPPER JAMES STREET LONDON ,
W1F 9DE
TREVOR FAURE (resigned)
Secretary, 1991.01.30 - 1994.12.31
49 ST ANDREWS WHARF , LONDON
SE1 2YN
PETER JOHN LEATHEM (resigned)
Secretary, 2002.07.16 - 2011.04.05
1 UPPER JAMES STREET LONDON ,
W1F 9DE
PETER JOHN LEATHEM (resigned)
Secretary, SOLICITOR, 1995.01.26 - 1995.05.25
GREEN VIEW 2 DRAYTON GREEN WEST EALING , LONDON
W13 0JF
BRIAN LAURENCE MILLER (resigned)
Secretary, SOLICITOR, 1997.10.06 - 1998.02.28
FLAT 1 134 GOLDHURST TERRACE , LONDON
NW6 3HR
DEBORAH ANN STONES (resigned)
Secretary, 1998.11.24 - 2002.07.16
29 ACACIA GROVE WEST DULWICH , LONDON
SE21 8ER
KAREN REBECCA WOOTLIFF (resigned)
Secretary, 1995.05.25 - 1998.11.24
16 BIDDULPH ROAD , LONDON
W9 1JB
ROGER AMES (resigned)
Director, COMPANY DIRECTOR, 1992.12.15 - 1996.07.03
42 SOUTHWICK STREET , LONDON
W2 1JQ
CHARLES GEORGE WILLIAMS ANDREWS (resigned)
Director, CHIEF EXECUTIVE, 1993.12.10 - 2001.05.11
83 MELODY ROAD , LONDON
SW18 2QQ
JAY BARBOUR (resigned)
Director, BUSINESS MANAGER, 1995.03.23 - 2003.09.24
116 LADY MARGARET ROAD , LONDON
N19 5EX
GLEN ALEXANDER BARNHAM (resigned)
Director, RETIRED UNION OFFICIAL, 2006.07.27 - 2011.01.01
8 GERRARDS COURT 70 SOUTH EALING ROAD EALING , LONDON
W5 4QB
MICHAEL PHILIP BATT (resigned)
Director, SONG WRITER, 2008.11.18 - 2009.10.26
7 STRATHEARN PLACE , LONDON
W2 2NH
PAUL JOHN BIRCH (resigned)
Director, 1998.10.28 - 2005.01.20
152 GOLDTHORN HILL PENN , WOLVERHAMPTON
WV2 3JA, WEST MIDLANDS
TIMOTHY BARRY POLAND BOWEN (resigned)
Director, MANAGING DIRECTOR, 1993.09.01 - 1996.01.23
7 COTTENHAM PARK ROAD , WIMBLEDON
SW20, LONDON
JOHN ALAN BROOKS (resigned)
Director, SOLICITOR, 1991.01.30 - 1993.05.28
14 RIVER AVENUE , THAMES DITTON
KT7 0RS, SURREY
OLIVER BUCKWELL (resigned)
Director, 1995.03.23 - 1999.11.11
3 GLADSTONE STREET , LONDON
SE1 6EY
PETER WALTER CAISLEY (resigned)
Director, CHIEF EXECUTIVE OFFICER AND DIRECTOR, 1992.01.15 - 1995.03.09
SOUTHWAY HOUSE 1 THE POYNINGS , IVER
SL0 9DS, BUCKINGHAMSHIRE
DAVID JOHN PHILIP CARROLL (resigned)
Director, 2004.06.22 - 2012.11.20
THE MILL MILL LANE KETTON , STAMFORD
PE9 3RE, LINCOLNSHIRE
ANTHONY HOWARD CLARK (resigned)
Director, 2001.11.27 - 2013.06.05
1 UPPER JAMES STREET LONDON ,
W1F 9DE
ANTHONY HOWARD CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.01.30 - 1993.06.18
CARILLON MONTROSE DRIVE , MAIDENHEAD
SL6 4LX, BERKS

Companies near to PHONOGRAPHIC PERFORMANCE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PHONOGRAPHIC PERFORMANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.28. Reload the data