Phonographic Performance Limited

00288046

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 UPPER JAMES STREET, W1F 9DE

Incorporated 12/05/1934

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

59200

Sound recording and music publishing activities

Officers

Lord Christopher Robert Smith Pc

director · Since 11/07/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Mr Peter John Leathem

director · Since 12/09/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Michael Anthony Smith

director · Since 24/04/2007

LAWYER

BRITISH · UNITED KINGDOM · Age 67

Also on 62 other boards

Mr Julian French

director · Since 10/06/2014

BUSINESS AFFAIRS

BRITISH,AMERICAN · ENGLAND · Age 59

Also on 3 other boards

Mr Horace Trubridge

director · Since 01/01/2016

TRADE UNION OFFICIAL

BRITISH · ENGLAND · Age 69

Mr Robert Alexander Grueschke

director · Since 19/09/2017

VP GLOBAL COLLECTIVE RIGHTS

DUTCH · NETHERLANDS · Age 57

Joy Andrea Ellington

director · Since 14/07/2020

SENIOR MANAGER EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Ms Charlotte Chloe Saxe

director · Since 10/09/2020

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

director · Since 10/09/2020

SOLICITOR

BRITISH · ENGLAND · Age 51

Ms Jacqueline Frances Davidson

director · Since 25/11/2020

ENTERTAINMENT EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Sarah Jane Mitchell

director · Since 20/06/2022

SVP NEIGHBOURING RIGHTS

BRITISH · UNITED KINGDOM · Age 52

director · Since 24/11/2022

MUSICIAN

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mrs Camilla Annabel Florence Waite

secretary · Since 21/03/2023

Mr Peter Dominic Lale

director · Since 16/11/2023

MUSICIAN

BRITISH · ENGLAND · Age 67

Rachel Stephanie Bolt

director · Since 21/11/2024

MUSICIAN

BRITISH · ENGLAND · Age 62

Also on 1 other board

Paul John Spong

director · Since 19/11/2025

BRITISH · ENGLAND · Age 64

Mr Shamus Badru Makhani Damani

director · Since 20/01/2026

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Richard James Burgess

director · Since 20/01/2026

BRITISH · UNITED STATES · Age 77

Charges2 outstanding

charge

outstanding

WCRS LIMITED

Created 21/12/2000Registered 03/01/2001

charge

outstanding

WCRS LIMITED

Created 21/12/2000Registered 03/01/2001

charge

satisfied

MORGAN SINDALL PLC

Created 16/10/1997Registered 24/10/1997Satisfied 25/03/2015