PHONOGRAPHIC PERFORMANCE LIMITED
Active - Accounts Filed
General Information
NAME
PHONOGRAPHIC PERFORMANCE LIMITED
COMPANY NUMBER
00288046
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
12/05/1934
(90 years and 7 months old)
WEBSITE
http://ppluk.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9DE
Telephone: 02075341000
TPS: No
1 Upper James Street
London
W1F 9DE
Telephone: 75341000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHONOGRAPHIC PERFORMANCE LIMITED | Active - Accounts Filed | View Report |
| PPL PRS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Hannah Eileen Joseph (918469135) has left the board |
| 04/12/2024 | New Board Member Rachel Stephanie Bolt (917460522) Appointed |
| 10/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHONOGRAPHIC PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHONOGRAPHIC PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHONOGRAPHIC PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/09/2006 - Present (18 years and 3 months) Secretary: 16/07/2002 - Present (22 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director&Secretary |
Current: 5 Past: 7 |
View Report |
|
11/06/2004 - Present (20 years and 6 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
11/07/2006 - Present (18 years and 5 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/04/2007 - Present (17 years and 7 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 53 Past: 29 |
View Report |
|
10/06/2014 - Present (10 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHONOGRAPHIC PERFORMANCE LIMITED | Active - Accounts Filed | View Report |
| PPL PRS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Hannah Eileen Joseph (918469135) has left the board |
| 04/12/2024 | New Board Member Rachel Stephanie Bolt (917460522) Appointed |
| 10/08/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | David James Edward Harmsworth (915914733) has left the board |
| 29/11/2023 | Peter James Thoms (908590896) has left the board |
| 29/11/2023 | New Board Member Peter Dominic Lale (931638676) Appointed |
| 21/10/2023 | New Accounts filed |
| 05/04/2023 | New Company Secretary Camilla Annabel Florence Waite (930747328) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member David Lee (908569080) Appointed |
| 01/12/2022 | David Richard Stopps (922118377) has left the board |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Sarah Jane Mitchell (929751954) Appointed |
| 01/07/2022 | Peter Stack (903073175) has left the board |
| 10/12/2021 | Robin Michael Firman (902302614) has left the board |
| 10/12/2021 | New Board Member Hannah Eileen Joseph (918469135) Appointed |
| 29/09/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Jacqueline Frances Davidson (905055092) Appointed |
| 25/12/2020 | New Board Member Peter James Thoms (908590896) Appointed |
| 03/10/2020 | New Accounts filed |
| 23/09/2020 | New Board Member Soriya Clayton (927445043) Appointed |
| 23/09/2020 | James Heneage Radice (906775946) has left the board |
| 23/09/2020 | New Board Member Charlotte Chloe Saxe (920676312) Appointed |
| 23/09/2020 | Adrian Sear (926442633) has left the board |
| 20/08/2020 | New Board Member Joy Andrea Ellington (927321182) Appointed |
| 19/08/2020 | Roger Colin Armstrong (901936702) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | Adrian Sear (911861912) has left the board |
| 29/11/2019 | New Board Member Adrian Sear (926442633) Appointed |
| 15/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | Christine Grace Payne (908196518) has left the board |
| 04/12/2018 | New Board Member Robert Alexander Gruschke (923849455) Appointed |
| 04/12/2018 | New Board Member Robin Michael Firman (902302614) Appointed |
| 08/10/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 26/09/2017 | Martin Charles Mills (903378095) has left the board |
| 30/12/2016 | New Confirmation Statement filed |
| 26/12/2016 | Gerald Keith Newson (911044693) has left the board |
| 26/12/2016 | New Board Member Roxanne De Bastion (922118403) Appointed |
| 26/12/2016 | New Board Member David Richard Stopps (922118377) Appointed |
| 04/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Board Member Horace Trubridge (919729825) Appointed |
| 06/01/2016 | Frantisek Jan Nevrkla (905426010) has left the board |
| 06/01/2016 | New Accounts filed |
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