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PERFORMING RIGHT SOCIETY,LIMITED

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

Company details

2 PANCRAS SQUARE, LONDON, N1C 4AG

PERFORMING RIGHT SOCIETY,LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00134396
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN
Form type: TM02
Date: 2015.11.25
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SECRETARY APPOINTED DEBORAH ANN STONES
Form type: AP03
Date: 2015.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.06
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18/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.24
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ALTER ARTICLES 19/05/2015
Form type: RES01
Date: 2015.06.15
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DIRECTOR APPOINTED MR MARK POOLE
Form type: AP01
Date: 2015.06.11
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DIRECTOR APPOINTED MR STEPHEN JAMES DAVIDSON
Form type: AP01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR ESTELLE MORRIS
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR WANDA GOLDWAG
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, SECRETARY DEBORAH STONES
Form type: TM02
Date: 2015.06.03
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SECRETARY APPOINTED MS NICOLA CHALLEN
Form type: AP03
Date: 2015.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.19
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APPOINTMENT TERMINATED, SECRETARY VICTORIA BURNETT
Form type: TM02
Date: 2015.04.01
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SECRETARY APPOINTED DEBORAH ANN STONES
Form type: AP03
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MANNERS / 31/10/2014
Form type: CH01
Date: 2015.03.31
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REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, 2 PANCRAS SQUARE, LONDON, NC1 4AG, UNITED KINGDOM
Form type: AD01
Date: 2014.11.10
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, 29/33 BERNERS STREET, LONDON, W1T 3AB
Form type: AD01
Date: 2014.11.03
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DIRECTOR APPOINTED MR CRISPIN MACMICHAEL SANDYS HUNT
Form type: AP01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR LYNSEY DE PAUL
Form type: TM01
Date: 2014.10.13
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18/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.18
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DIRECTOR APPOINTED MISS PAULETTE MAUREEN LONG
Form type: AP01
Date: 2014.05.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
Form type: TM01
Date: 2014.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY DE PAUL / 15/11/2013
Form type: CH01
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER HORNALL / 10/07/2013
Form type: CH01
Date: 2013.09.06
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18/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR APPOINTED MR JAMES RICHARD MANNERS
Form type: AP01
Date: 2013.07.15
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DIRECTOR APPOINTED MR STUART ALEXANDER HORNALL
Form type: AP01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR ELLIS RICH
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL
Form type: TM01
Date: 2013.07.01
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DIRECTOR APPOINTED MR CHARLES WILLIAM BOOTH
Form type: AP01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR PAULETTE LONG
Form type: TM01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI
Form type: TM01
Date: 2013.06.14
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DIRECTOR APPOINTED JACQUELINE GAY ALWAY
Form type: AP01
Date: 2013.06.14
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DIRECTOR APPOINTED MR EDWIN NOEL COX
Form type: AP01
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GEORGE BEBAWI / 17/12/2012
Form type: CH01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR SARAH LEVIN
Form type: TM01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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18/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.14
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DIRECTOR APPOINTED JOHN BERCHMANS MINCH
Form type: AP01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR STUART HORNALL
Form type: TM01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GREGSON / 19/01/2012
Form type: CH01
Date: 2012.01.19
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DIRECTOR APPOINTED MR EDWARD GREGSON
Form type: AP01
Date: 2011.12.21
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APPOINTMENT TERMINATED, SECRETARY KAREN GALE
Form type: TM02
Date: 2011.12.15
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SECRETARY APPOINTED MS VICTORIA JOAN BURNETT
Form type: AP03
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 22/08/2011
Form type: CH01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEDFORD
Form type: TM01
Date: 2011.10.12
£2.95
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18/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY DE PAUL / 29/06/2011
Form type: CH01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM KING / 29/06/2011
Form type: CH01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER HORNALL / 29/06/2011
Form type: CH01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 29/06/2011
Form type: CH01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEC LEVINE / 29/06/2011
Form type: CH01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LYNEDOCH GRAHAM / 29/06/2011
Form type: CH01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY DYBALL / 29/06/2011
Form type: CH01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DARLOW / 29/06/2011
Form type: CH01
Date: 2011.08.05

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Company directors and board members:

DEBORAH ANN STONES (current)
Secretary, 2015.10.22
2 PANCRAS SQUARE , LONDON
N1C 4AG
JACQUELINE GAY ALWAY (current)
Director, 2013.06.13
20 FULHAM BROADWAY , LONDON
SW6 1AH
ENGLAND
ROBERT JOHN ASHCROFT (current)
Director, CEO, 2010.01.25
2 PANCRAS SQUARE , LONDON
N1C 4AG
BARRY IAN BLUE (current)
Director, SONGWRITER, 2010.04.29
2 PANCRAS SQUARE , LONDON
N1C 4AG
CHARLES WILLIAM BOOTH (current)
Director, PUBLISHER, 2013.06.13
30 GOLDEN SQUARE , LONDON
W1F 9LD
ENGLAND
CHRISTOPHER MARK BUTLER (current)
Director, COMPANY DIRECTOR, 1999.10.22
14-15 BERNERS STREET , LONDON
W1T 3LJ
EDWIN NOEL COX (current)
Director, 2013.06.13
28 PERCY STREET , LONDON
W1T 2DB
ENGLAND
SIMON DARLOW (current)
Director, COMPOSER, 2009.01.28
2 PANCRAS SQUARE , LONDON
N1C 4AG
STEPHEN JAMES DAVIDSON (current)
Director, COMPANY DIRECTOR, 2015.05.19
HUGHENDEN CHASE DENNER HILL , GREAT MISSENDEN
HP16 0JJ, BUCKINGHAMSHIRE
NIGEL ROBERT ELDERTON (current)
Director, MUSIC PUBLISHER, 1992.12.16
TUDOR GABLES LOWER WOKINGHAM ROAD , CROWTHORNE
RG45 6DB, BERKSHIRE
MERVYN GUY FLETCHER (current)
Director, COMPOSER, 1998.09.18
MEADOW MIST LYDSEE GATE , WANTAGE
OX12 9XY, OXFORDSHIRE
NICHOLAS LYNEDOCH GRAHAM (current)
Director, 1995.09.14
2 PANCRAS SQUARE , LONDON
N1C 4AG
EDWARD GREGSON (current)
Director, COMPOSER, 2011.12.14
2 PANCRAS SQUARE , LONDON
N1C 4AG
STUART ALEXANDER HORNALL (current)
Director, MUSIC PUBLISHER, 2013.07.10
18 KINNAIRD AVENUE , BROMLEY
BR1 4HG
ENGLAND
CRISPIN MACMICHAEL SANDYS HUNT (current)
Director, COMPANY DIRECTOR, 2014.10.08
8 MOZART STREET , LONDON
W10 4LA
RICHARD MALCOLM KING (current)
Director, MANAGING DIRECTOR, 2004.06.17
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
MICHAEL DAVID LEESON (current)
Director, SONGWRITER, 2007.06.28
24 WILBERFORCE COURT WESTERHAM ROAD , KESTON
BR2 6HU, KENT
STEPHEN ALEC LEVINE (current)
Director, COMPOSER AND PRODUCER, 2007.06.28
2 PANCRAS SQUARE , LONDON
N1C 4AG
PAULETTE MAUREEN LONG (current)
Director, MUSIC PUBLISHER, 2014.05.29
2 PANCRAS SQUARE , LONDON
N1C 4AG
JAMES RICHARD MANNERS (current)
Director, MANAGING DIRECTOR, 2013.07.10
ELECTRIC LIGHTING STATION 46 KENSINGTON COURT , LONDON
W8 5DA
ENGLAND
JOHN BERCHMANS MINCH (current)
Director, PUBLISHER, 2012.05.31
2 PANCRAS SQUARE , LONDON
N1C 4AG
MITCH MURRAY (current)
Director, SONGWRITER, 1992.08.12
25 HOWE ROAD ONCHAN , ISLE OF MAN
JULIAN FRANCIS KANDAHAR NOTT (current)
Director, COMPOSER, 2010.04.29
FLAT 1 1B SILVER PLACE , LONDON
W1F 0JW
MOLLY NYMAN (current)
Director, COMPOSER, 2011.05.26
FLAT 5 4 CLANRICARDE GARDENS , LONDON
W2 4NA
SIMON HOWARD PLATZ (current)
Director, PUBLISHER, 2008.08.31
18 FALKLAND ROAD , LONDON
NW5 2PX
MARK POOLE (current)
Director, COMPANY DIRECTOR, 2015.05.19
2 PANCRAS SQUARE , LONDON
N1C 4AG
AMANDA JANE ARNOLD (resigned)
Secretary, 1997.09.13 - 2005.12.31
HIGH GABLES MANOR CLOSE GREAT HORKESLEY , COLCHESTER
CO6 4AR, ESSEX
VICTORIA JOAN BURNETT (resigned)
Secretary, 2011.12.14 - 2015.04.01
2 PANCRAS SQUARE , LONDON
N1C 4AG
NICOLA CHALLEN (resigned)
Secretary, 2015.05.27 - 2015.10.22
2 PANCRAS SQUARE , LONDON
N1C 4AG
KAREN GALE (resigned)
Secretary, 2010.06.23 - 2011.12.14
29/33 BERNERS STREET LONDON ,
W1T 3AB
DEBORAH ANN STONES (resigned)
Secretary, 2015.04.01 - 2015.05.27
2 PANCRAS SQUARE , LONDON
N1C 4AG
DEBORAH ANN STONES (resigned)
Secretary, SOLICITOR, 2006.01.01 - 2010.06.23
79 WOOD VALE FOREST HILL , LONDON
SE23 3DT
DAVID BRIAN OKUMA UWEMEDIMO (resigned)
Secretary, 1996.05.01 - 1997.09.12
95 GLENEAGLE ROAD STREATHAM , LONDON
SW16 6AZ
BRIAN JOHN WILKINSON (resigned)
Secretary, 1992.08.12 - 1996.04.30
71 TENSING GARDENS , BILLERICAY
CM12 9JY, ESSEX
JOHN TEMPERLEY AXON (resigned)
Director, COPYRIGHT ADMINISTRATOR, 2000.09.22 - 2005.03.31
SOUTH COTTAGE HOG LANE ASHLEY GREEN , CHESHAM
HP5 3PS, BUCKINGHAMSHIRE

Companies near to PERFORMING RIGHT SOCIETY,ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PERFORMING RIGHT SOCIETY,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: 2016.04.05. Reload the data