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Phonographic Performance Limited

00288046

active
private limited guarant nsc
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, London, W1F 9DE
Incorporated 12/05/1934

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 75

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

Soriya Clayton

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

Mr David Lee

director · Since 24/11/2022

MUSICIAN

BRITISH · ENGLAND · Age 75

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

Christopher Robert Smith

director · Since 11/07/2006

British · United Kingdom · Age 75

Peter John Leathem

director · Since 12/09/2006

British · United Kingdom · Age 60

Michael Anthony Smith

director · Since 24/04/2007

British · England · Age 67

Julian French

director · Since 10/06/2014

British,American · England · Age 59

Horace Trubridge

director · Since 01/01/2016

British · England · Age 69

Robert Alexander Grueschke

director · Since 19/09/2017

Dutch · Netherlands · Age 57

Joy Andrea Ellington

director · Since 14/07/2020

British · United Kingdom · Age 63

Soriya Clayton

director · Since 10/09/2020

British · England · Age 51

Charlotte Chloe Saxe

director · Since 10/09/2020

British · England · Age 48

Jacqueline Frances Davidson

director · Since 25/11/2020

British · England · Age 65

Sarah Jane Mitchell

director · Since 20/06/2022

British · United Kingdom · Age 52

David Lee

director · Since 24/11/2022

British · England · Age 75

Camilla Annabel Florence Waite

secretary · Since 21/03/2023

Peter Dominic Lale

director · Since 16/11/2023

British · England · Age 67

Rachel Stephanie Bolt

director · Since 21/11/2024

British · England · Age 62

Paul John Spong

director · Since 19/11/2025

British · England · Age 64

Shamus Badru Makhani Damani

director · Since 20/01/2026

British · England · Age 50

Richard James Burgess

director · Since 20/01/2026

British · United States · Age 77

Former

John Alan Brooks

director · Resigned 28/05/1993

Anthony Howard Clark

director · Resigned 18/06/1993

John Andrew Craig

director · Resigned 01/12/1994

Trevor Faure

secretary · Resigned 31/12/1994

Peter Walter Caisley

director · Resigned 09/03/1995

Peter John Leathem

secretary · Resigned 25/05/1995

Timothy Barry Poland Bowen

director · Resigned 23/01/1996

Roger Ames

director · Resigned 03/07/1996

Brian Laurence Miller

secretary · Resigned 28/02/1998

Karen Rebecca Wootliff

secretary · Resigned 24/11/1998

Oliver Buckwell

director · Resigned 11/11/1999

Charles George Williams Andrews

director · Resigned 11/05/2001

Deborah Ann Stones

secretary · Resigned 16/07/2002

Andrew John Cleary

director · Resigned 01/10/2002

Jay Barbour

director · Resigned 24/09/2003

Paul John Birch

director · Resigned 20/01/2005

Thomas Clive Fisher

director · Resigned 23/06/2005

Michael Philip Batt

director · Resigned 26/10/2009

Glen Alexander Barnham

director · Resigned 01/01/2011

Peter John Leathem

secretary · Resigned 05/04/2011

Jonathan Peter Cross

director · Resigned 08/06/2011

Julian French

director · Resigned 28/02/2012

Rachel Therese Evers

director · Resigned 10/07/2012

David Carroll

director · Resigned 20/11/2012

Anthony Howard Clark

director · Resigned 05/06/2013

Jonathan Peter Cross

director · Resigned 10/06/2014

John Leslie Dobinson

director · Resigned 19/05/2015

Roger Colin Armstrong

director · Resigned 14/07/2020

Robin Michael Firman

director · Resigned 25/11/2021

David James Edward Harmsworth

secretary · Resigned 12/09/2023

Kelly Jessica Burke

director · Resigned 07/11/2025

Roxanne De Bastion

director · Resigned 19/11/2025

Charges2 outstanding

charge
outstanding

WCRS LIMITED

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

WCRS LIMITED

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

Change History

officer appointedWAITE, Camilla Annabel Florence
2026-08-21
officer appointedBOLT, Rachel Stephanie
2026-08-21
officer appointedBURGESS, Richard James
2026-08-21
officer appointedCLAYTON, Soriya
2026-08-21
officer appointedDAMANI, Shamus Badru Makhani
2026-08-21
officer appointedDAVIDSON, Jacqueline Frances
2026-08-21
officer appointedELLINGTON, Joy Andrea
2026-08-21
officer appointedFRENCH, Julian
2026-08-21
officer appointedGRUESCHKE, Robert Alexander
2026-08-21
officer appointedLALE, Peter Dominic
2026-08-21
officer appointedLEATHEM, Peter John
2026-08-21
officer appointedLEE, David
2026-08-21
officer appointedMITCHELL, Sarah Jane
2026-08-21
officer appointedSAXE, Charlotte Chloe
2026-08-21
officer appointedSMITH, Christopher Robert, Lord
2026-08-21
officer appointedSMITH, Michael Anthony
2026-08-21
officer appointedSPONG, Paul John
2026-08-21
officer appointedTRUBRIDGE, Horace
2026-08-21
statusactive
2026-08-21

Active

typeprivate-limited-guarant-nsc
2026-08-21

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