Phonographic Performance Limited

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phonographic performance limited
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Phonographic Performance Limited

00288046•Private Ltd By Guarantee W/O Share Cap

1 Upper James Street, London, W1F9DE
WebsiteEmail02075341000

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Incorporated

12/05/1934

Company Age

91 years

Directors

18

Employees

229

SIC Code

59200

Risk

very low risk

Company Overview

Registration, classification & business activity

Phonographic Performance Limited (00288046) is a private ltd by guarantee w/o share cap incorporated on 12/05/1934 (91 years old) and registered in london, W1F9DE. The company operates under SIC code 59200 and is classified as Medium.

Phonographic performance limited is a music company based out of united kingdom.

Private Ltd By Guarantee W/O Share Cap
SIC: 59200
Medium
Incorporated 12/05/1934
W1F9DE
229 employees

Financial Overview

Total Assets

£163.03M

Liabilities

£166.84M

Net Assets

£-3.81M

Turnover

£301.03M

Cash

£49.48M

Key Metrics

229

Employees

18

Directors

1

CCJs

Board of Directors

5
R
robert alexander grueschke
director
J
julian french
director
S
soriya clayton
director
P
peter john leathem obe
director
S
sarah jane mitchell
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Resolution
Category:Resolution
Date:02-10-2020
Memorandum Articles
Category:Incorporation
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Memorandum Articles
Category:Incorporation
Date:22-07-2019
Resolution
Category:Resolution
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Resolution
Category:Resolution
Date:21-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Memorandum Articles
Category:Incorporation
Date:24-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Memorandum Articles
Category:Incorporation
Date:26-07-2013
Resolution
Category:Resolution
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2013
Termination Director Company With Name
Category:Officers
Date:12-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Resolution
Category:Resolution
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Upper James Street, London, W1F9DERegistered
14-22 Ganton Street, London, W1F7QY

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Contact

02075341000
applications@ppluk.com
pplindia.org
1 Upper James Street, London, W1F9DE