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Philharmonia Limited

00799297

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6 Chancel Street, London, SE1 0UX
Incorporated 02/04/1964

Previously known as

New Philharmonia Orchestra Limited · until 31/12/1980

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

90010
Performing arts

Officers

Mr James Samuel Buckle

director · Since 09/02/2021

MUSICIAN

BRITISH · ENGLAND

Mrs Johanne Veta Hudson Lett

director · Since 15/11/2022

ARTISTIC DIRECTOR

BRITISH · ENGLAND

Mr Soong Choo

director · Since 25/01/2024

MUSICIAN

BRITISH · ENGLAND

Also on 1 other board

Mr Paul Stoneman

director · Since 25/01/2024

MUSICIAN

WELSH · ENGLAND

Mr Luke Anthony Whitehead

director · Since 25/01/2024

MUSICIAN

BRITISH · ENGLAND

Miss Susan Mary Hedger

director · Since 25/01/2024

VIOLINIST

BRITISH · ENGLAND

Mr Nicolas John Bishop

director · Since 15/02/2024

BANKER

BRITISH · ENGLAND

Miss Fiona Margaret Cornall

director · Since 20/03/2025

MUSICIAN

BRITISH · ENGLAND

Mr David Ian Stacey

secretary · Since 20/03/2025

Mr Laurence Alexander Rolton

director · Since 20/03/2025

MUSICIAN

BRITISH · ENGLAND

Mr David Keith Pickard

director · Since 10/04/2025

ARTS MANAGER

BRITISH · ENGLAND

Mr Terence Rhodes Sinclair

director · Since 10/04/2025

PHD STUDENT, CAMBRIDGE UNIVERSITY

BRITISH · ENGLAND

Also on 2 other boards

Mr David Charles Aitman

director · Since 10/04/2025

FORMER SENIOR PARTNER AT THRESHFIELDS

BRITISH · ENGLAND

Sir Howard John Davies

director · Since 01/01/2026

BRITISH · ENGLAND

Miss Emma Josephine Lisney

director · Since 12/03/2026

BRITISH · ENGLAND

Mr Robert Looman

director · Since 12/03/2026

BRITISH · ENGLAND

James Samuel Buckle

director · Since 09/02/2021

British · England

Johanne Veta Hudson Lett

director · Since 15/11/2022

British · England

Soong Choo

director · Since 25/01/2024

British · England

Luke Anthony Whitehead

director · Since 25/01/2024

British · England

Paul Stoneman

director · Since 25/01/2024

Welsh · England

Susan Mary Hedger

director · Since 25/01/2024

British · England

Nicolas John Bishop

director · Since 15/02/2024

British · England

Laurence Alexander Rolton

director · Since 20/03/2025

British · England

Fiona Margaret Cornall

director · Since 20/03/2025

British · England

David Ian Stacey

secretary · Since 20/03/2025

David Charles Aitman

director · Since 10/04/2025

British · England

Terence Rhodes Sinclair

director · Since 10/04/2025

British · England

David Keith Pickard

director · Since 10/04/2025

British · England

Howard John Davies

director · Since 01/01/2026

British · England

Emma Josephine Lisney

director · Since 12/03/2026

British · England

Robert Looman

director · Since 12/03/2026

British · England

Former

Peter Blake

director · Resigned 15/12/1992

John Anderson

director · Resigned 20/02/1995

Peter Jeremy Fry

director · Resigned 22/12/1998

Matthias Feile

director · Resigned 09/11/2004

Keith Bragg

director · Resigned 06/05/2005

Mark Jeremy David

director · Resigned 06/05/2005

David William Courtenay Whelton

secretary · Resigned 20/11/2007

Laurence Edgar Michael Francis Davies

director · Resigned 08/06/2008

Rebecca Chambers

director · Resigned 08/12/2011

Nicholas Martin Bootiman

director · Resigned 13/12/2012

Imogen Clair East

director · Resigned 12/12/2013

Ellen Blythe

director · Resigned 11/12/2014

Deirdre Cooper

director · Resigned 11/12/2014

Richard Birchall

director · Resigned 10/12/2015

Charles Tait

secretary · Resigned 04/03/2016

Keith Bragg

director · Resigned 09/02/2017

Kim Anna Marie Lassemillante

secretary · Resigned 26/04/2017

Nathaniel Anderson-Frank

director · Resigned 05/06/2017

Ana Paula Martins Da Silva

secretary · Resigned 13/07/2017

Paul John Townley

secretary · Resigned 31/07/2018

Kira Doherty

director · Resigned 17/08/2018

John Christopher Whiterow

secretary · Resigned 12/05/2019

Lesley Baliga

secretary · Resigned 24/06/2019

Richard Birchall

director · Resigned 16/12/2019

Linda Barry

secretary · Resigned 28/10/2020

Byron Fulcher

director · Resigned 10/12/2020

Kim Anna-Marie Lassemillante

secretary · Resigned 13/04/2021

Laurent Raymond Jean Ben Slimane

director · Resigned 08/12/2022

Michael John Brindle

director · Resigned 08/12/2022

Rupert Harry Darbyshire

director · Resigned 25/01/2024

Kira Doherty

director · Resigned 25/01/2024

Katherine Collis

secretary · Resigned 25/01/2024

Robert Trevor Williams

secretary · Resigned 31/03/2024

Nuno Mano Carapina

director · Resigned 20/03/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/04/2017Registered 10/04/2017

Change History

status → active
2026-08-19

Active

type → private-limited-guarant-nsc
2026-08-19

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

address line1 → 6 Chancel Street
2026-08-19

6 CHANCEL STREET

post town → London
2026-08-19

LONDON

officer appointed → STACEY, David Ian
2026-08-19
officer appointed → AITMAN, David Charles
2026-08-19
officer appointed → BISHOP, Nicolas John
2026-08-19
officer appointed → BUCKLE, James Samuel
2026-08-19
officer appointed → CHOO, Soong
2026-08-19
officer appointed → CORNALL, Fiona Margaret
2026-08-19
officer appointed → DAVIES, Howard John, Sir
2026-08-19
officer appointed → HEDGER, Susan Mary
2026-08-19
officer appointed → HUDSON LETT, Johanne Veta
2026-08-19
officer appointed → LISNEY, Emma Josephine
2026-08-19
officer appointed → LOOMAN, Robert
2026-08-19
officer appointed → PICKARD, David Keith
2026-08-19
officer appointed → ROLTON, Laurence Alexander
2026-08-19
officer appointed → SINCLAIR, Terence Rhodes
2026-08-19
officer appointed → STONEMAN, Paul
2026-08-19
officer appointed → WHITEHEAD, Luke Anthony
2026-08-19