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BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED

Learn more about BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE BUILDING, COUNTY HALL, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JA

BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01132389
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Previous names:

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: 2016.09.01
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 2002.10.18
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 2002.12.24

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JULIE WEIR
Form type: TM01
Date: 2016.03.17
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DIRECTOR APPOINTED MS JULIE WEIR
Form type: AP01
Date: 2016.03.17
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.01.11
Child documents:
Document type: ANNOTATION
Date: 2016.01.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filing TM01 for Michael Philip Batt.
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DIRECTOR APPOINTED MR HENRY GORDON STEVENSON SEMMENCE
Form type: AP01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR KORDA MARSHALL
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATT
Form type: TM01
Date: 2015.12.15
Child documents:
Document type: ANNOTATION
Date: 2016.01.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 11/01/2016.
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DIRECTOR APPOINTED MISS VANESSA CATHERINE HIGGINS
Form type: AP01
Date: 2015.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIARON JAMES WHITEHEAD / 15/12/2015
Form type: CH01
Date: 2015.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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18/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.17
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APPOINTMENT TERMINATED, DIRECTOR TONY WADSWORTH CBE
Form type: TM01
Date: 2015.04.24
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DIRECTOR APPOINTED MR NICHOLAS BRUCE HARTLEY
Form type: AP01
Date: 2015.01.23
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DIRECTOR APPOINTED MR GERALD VINCENT DOHERTY
Form type: AP01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR PETER STACK
Form type: TM01
Date: 2014.11.28
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DIRECTOR APPOINTED NICOLA FRANCIS TUER
Form type: AP01
Date: 2014.11.06
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DIRECTOR APPOINTED JAMES HENEAGE RADICE
Form type: AP01
Date: 2014.10.23
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DIRECTOR APPOINTED JASON ILEY
Form type: AP01
Date: 2014.10.23
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DIRECTOR APPOINTED MAX LOUSADA
Form type: AP01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR EMMA PIKE
Form type: TM01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR EMMA PIKE
Form type: TM01
Date: 2014.10.06
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18/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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SECRETARY APPOINTED MR KIARON JAMES WHITEHEAD
Form type: AP03
Date: 2014.05.20
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS GLYNN
Form type: TM02
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MARSH
Form type: TM01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD
Form type: TM01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR HENRY MALONEY
Form type: TM01
Date: 2014.04.15
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DIRECTOR APPOINTED IAIN RONALD MCNAY
Form type: AP01
Date: 2013.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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ALTER ARTICLES 04/09/2013
Form type: RES01
Date: 2013.09.26
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18/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.20
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DIRECTOR APPOINTED MR ADAM BARKER
Form type: AP01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SEAR
Form type: TM01
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR ANDRIA GIBB
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS
Form type: TM01
Date: 2012.10.16
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18/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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DIRECTOR APPOINTED NICHOLAS GATFIELD
Form type: AP01
Date: 2012.01.11
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18/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY
Form type: TM01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / TONY WADSWORTH / 23/06/2011
Form type: CH01
Date: 2011.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR MAX LOUSADA
Form type: TM01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN REID
Form type: TM01
Date: 2010.12.15
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18/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES MALONEY / 18/08/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR APPOINTED JEREMY JOHN DRYSDALE MARSH
Form type: AP01
Date: 2010.09.06
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DIRECTOR APPOINTED MS RACHEL THERESE EVERS
Form type: AP01
Date: 2010.08.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
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APP AUDITORS CO NO 04469576 30/04/2010
Form type: RES13
Date: 2010.06.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL WINDSOR TAYLOR / 07/04/2010
Form type: CH01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD
Form type: TM01
Date: 2010.03.04
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DIRECTOR APPOINTED ANDRIA LOUISE GIBB
Form type: AP01
Date: 2010.02.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.06
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ANNUAL RETURN MADE UP TO 18/08/09
Form type: 363a
Date: 2009.09.14
£2.95
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DIRECTOR APPOINTED KORDA MARSHALL
Form type: 288a
Date: 2009.08.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.11
£2.95
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APPOINTED AUDITORS/DESIGNATED 07/07/2009
Form type: RES13
Date: 2009.07.11

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Company directors and board members:

KIARON JAMES WHITEHEAD (current)
Secretary, 2014.05.20
RIVERSIDE BUILDING COUNTY HALL , WESTMINSTER BRIDGE ROAD
SE1 7JA, LONDON
ADAM BARKER (current)
Director, DIRECTOR OF BUSINESS AFFAIRS, 2012.10.31
UNIVERSAL MUSIC 364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
JOHN ANDREW CRAIG (current)
Director, 1991.08.18
27 ABBEY GARDENS , LONDON
NW8 9AS
GERALD VINCENT DOHERTY (current)
Director, 2014.11.26
BREAK FOR IT MEDIA LTD 4TH FLOOR 18 BROADWICK STREET , LONDON
W1F 8HS
UK
NICHOLAS BRUCE HARTLEY (current)
Director, CHIEF OPERATING OFFICER (COO), 2014.11.26
1 BEVINGTON PATH , LONDON
SE1 3PW
UK
VANESSA CATHERINE HIGGINS (current)
Director, COMPANY DIRECTOR, 2015.09.09
71 -75 SHELTON STREET , LONDON
WC2H 9JQ
ENGLAND
JASON ILEY (current)
Director, CHAIRMAN AND CEO SONY MUSIC, 2014.09.01
9 DERRY STREET , LONDON
W8 5HY
DAVID SPENCER JOSEPH (current)
Director, MANAGING DIRECTOR, 2005.07.06
57 SILVER CRESCENT , LONDON
W4 5SF
MAX LOUSADA (current)
Director, CHAIRMAN AND CEO WARNER MUSIC UK, 2014.09.01
27 WRIGHTS LANE , LONDON
W8 5SW
UK
IAIN RONALD MCNAY (current)
Director, COMPANY DIRECTOR, 2013.09.04
POWER ROAD HOUSE 114 POWER ROAD , LONDON
W4 5PY
UK
JAMES HENEAGE RADICE (current)
Director, SVP BUSINESS AFFAIRS, 2014.09.01
27 WRIGHTS LANE , LONDON
W8 5SW
UK
HENRY GORDON STEVENSON SEMMENCE (current)
Director, COMPANY DIRECTOR, 2015.09.09
THE OLD LAMPWORKS RODNEY PLACE , LONDON
SW19 2LQ
ENGLAND
GEOFFREY MICHAEL WINDSOR TAYLOR (current)
Director, CEO, 2007.03.01
RIVERSIDE BUILDING COUNTY HALL , WESTMINSTER BRIDGE ROAD
SE1 7JA, LONDON
NICOLA FRANCIS TUER (current)
Director, CHIEF OPERATING OFFICER SONY MUSIC UK AND IRELAND, 2014.09.01
9 DERRY STREET , LONDON
W8 5HY
UK
KIARON JAMES WHITEHEAD (current)
Director, GENERAL COUNSEL, 2009.07.07
RIVERSIDE BUILDING COUNTY HALL , WESTMINSTER BRIDGE ROAD
SE1 7JA, LONDON
ROSALIND BARBARA AUSTIN GROOME (resigned)
Secretary, LEGAL ADVISER, 2003.02.05 - 2007.07.18
20 SAINFOIN ROAD , LONDON
SW17 8EP
EMMA JANE FANNING (resigned)
Secretary, SOLICITOR, 1998.12.09 - 1999.11.24
MARLOES 18 AMERSHAM ROAD CHESHAM BOIS , AMERSHAM
HP6 5PE, BUCKINGHAMSHIRE
NICHOLAS MARC GLYNN (resigned)
Secretary, LEGAL ADVISER, 2008.08.28 - 2014.05.20
24 EASTERN QUAY APARTMENTS RAYLEIGH ROAD , LONDON
E16 1AX
SARA MAUREEN JOHN (resigned)
Secretary, 1991.08.18 - 1997.05.14
FLAT 3 16 WEDDERBURN ROAD HAMPSTEAD , LONDON
NW3 5QG
CHRISTOPHER ELDER KANGIS (resigned)
Secretary, SOLICITOR, 2007.07.18 - 2008.01.02
FLAT 11 THE TRIANGLE THREE OAK LANE , LONDON
SE1 2NZ
TIMOTHY WILLIAM MAJOR (resigned)
Secretary, LEGAL ADVISER, 2008.01.02 - 2008.08.28
8 HERITAGE HOUSE 21 INNER PARK ROAD WIMBLEDON COMMON , LONDON
SW19 6ED
JUDITH ELIZABETH O'BRIEN (resigned)
Secretary, SOLICITOR, 2000.10.03 - 2003.01.31
BOCHYM LEWIS LANE CHALFONT HEIGHTS , CHALFONT ST PETER
SL9 9TS, BUCKINGHAMSHIRE
HELEN MARY KERR SMITH (resigned)
Secretary, 1997.05.14 - 1998.12.09
3 EASTLAKE ROAD , LONDON
SE5 9QJ
ANDREW CHARLES ROBINSON YEATES (resigned)
Secretary, 1999.11.24 - 2000.10.03
THAMESBANK 10 MEADOW ROAD , HENLEY ON THAMES
RG9 1BE, OXFORDSHIRE
ROGER AMES (resigned)
Director, CHAIRMAN, 1993.07.07 - 1996.07.03
2 TELEGRAPH ROAD , LONDON
SW15 3SY
ROGER AMES (resigned)
Director, MUSIC EXECUTIVE, 2008.02.06 - 2008.07.09
2 TELEGRAPH ROAD , LONDON
SW15 3SY
MICHAEL PHILIP BATT (resigned)
Director, CHAIRMAN & CEO, 2005.07.14 - 2015.10.28
7 STRATHEARN PLACE , LONDON
W2 2NH
PAUL JOHN BIRCH (resigned)
Director, MANAGING DIRECTOR, 1991.08.18 - 2008.01.16
152 GOLDTHORN HILL PENN , WOLVERHAMPTON
WV2 3JA, WEST MIDLANDS
PAUL JOHN BIRCH (resigned)
Director, MANAGING DIRECTOR, 2008.07.09 - 2009.06.10
152 GOLDTHORN HILL PENN , WOLVERHAMPTON
WV2 3JA, WEST MIDLANDS
TIMOTHY BARRY POLAND BOWEN (resigned)
Director, CHAIRMAN, 2003.02.28 - 2005.02.02
7 COTTENHAM PARK ROAD , WIMBLEDON
SW20, LONDON
HASSE BREITHOLTZ (resigned)
Director, CHAIRMAN, 2001.05.01 - 2003.02.28
36 SUFFOLK ROAD BARNES , LONDON
SW13 9NL
PAUL JEFFREY BURGER (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1993.07.07 - 2000.11.14
10 GREAT MARLBOROUGH STREET , LONDON
W1F 7LP
JEAN FRANCOIS CECILLON (resigned)
Director, PRESIDENT & CEO, 1995.07.19 - 1998.06.24
13 ADAM & EVE MEWS KENSINGTON , LONDON
W8 6UG
ANDREW CLEARY (resigned)
Director, MANAGING DIRECTOR, 1994.07.06 - 1996.03.26
67 RICHINGS WAY RICHINGS PARK , IVER
SL0 9DB, BUCKINGHAMSHIRE
ANDREW CLEARY (resigned)
Director, COMPANY DIRECTOR, 1996.07.03 - 1999.09.22
198A NORTHFIELD AVENUE EALING , LONDON
W13 9SJ

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BPI (BRITISH RECORDED MUSIC INDUSTRY) 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: 2016.07.25. Reload the data