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The City Of London Phonograph And Gramophone Society Limited

03124250

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Tangle, Ibstone, High Wycombe, HP14 3XT
Incorporated 09/11/1995

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

91011
Library activities

Officers

John Hugh Christopher Proudfoot

director · Since 05/12/1998

British · United Kingdom · Age 79

Brian Ernest Oakley

director · Since 24/09/2006

British · United Kingdom · Age 81

Robert James Girling

director · Since 26/09/2010

British · United Kingdom · Age 76

Keith Ross Harrison

director · Since 26/09/2010

British · United Kingdom · Age 79

Richard Seymour Scott

director · Since 26/09/2010

British · United Kingdom · Age 76

Elaine Rose Grace Hedger

director · Since 08/10/2018

British · England · Age 60

Thomas Henry Stephenson

director · Since 06/10/2019

British · England · Age 69

Richard Seymour Scott

secretary · Since 06/10/2019

Paul Nigel Leech

director · Since 06/10/2021

British · England · Age 71

Inja Stanovic

director · Since 06/10/2024

Croatian · United Kingdom · Age 45

Adam Pickard

director · Since 05/10/2025

British · England · Age 34

Former

Christopher Eric Provan Hamilton

director · Resigned 14/08/1998

Stephen Peter Martland

director · Resigned 22/09/1998

George Lawrence Frow

director · Resigned 25/09/1999

Stephen Nigel Gadd

secretary · Resigned 23/09/2000

Stephen Nigel Gadd

director · Resigned 23/09/2000

Howard Douglas Hope

director · Resigned 14/03/2004

Thomas Little

director · Resigned 24/09/2006

Leonard Miles Mallinson

director · Resigned 23/06/2008

Paul Bruce Bowers Collenette

director · Resigned 13/09/2009

Howard Francis Martin

director · Resigned 26/09/2010

Gavin John Mist

director · Resigned 01/10/2012

Richard Ernest Taylor

director · Resigned 27/11/2015

David Keith Dean Dick

director · Resigned 10/04/2016

Alan Vivian Smith

director · Resigned 31/07/2018

Mervyn Reginald Srodzinsky

secretary · Resigned 06/10/2019

Mervyn Reginald Srodzinsky

director · Resigned 06/10/2019

Philip John Bennett

director · Resigned 31/01/2021

Timothy Wood Woolley

director · Resigned 02/10/2022

Peter Jeffrey Clinch

director · Resigned 01/02/2023

Colin Stewart Johnson

director · Resigned 08/10/2023

Persons with Significant Control

Mr John Hugh Christopher Proudfoot

Significant control

British · United Kingdom · Age 79

The Old Rectory, Valley Road, Longfield, DA3 8LX

Notified 06/04/2016

Mr Richard Seymour Scott

Significant control

British · United Kingdom · Age 76

The Tangle, Ibstone, High Wycombe, HP14 3XT

Notified 16/11/2018

Mr Paul Nigel Leech

significant-influence-or-control-as-trust

British · England · Age 71

The Tangle, Ibstone, High Wycombe, HP14 3XT

Notified 05/10/2025

Former PSCs

Mr Keith Ross Harrison

Ceased 13/11/2025

Mr Brian Ernest Oakley

Ceased 06/11/2025

Mr Alan Vivian Smith

Ceased 31/07/2018

Mr Robert James Girling

Ceased 06/11/2025

Mr Timothy Wood Woolley

Ceased 02/10/2022

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

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

address line1The Tangle
2026-05-08

THE TANGLE

post townHigh Wycombe
2026-05-08

HIGH WYCOMBE

officer appointedSCOTT, Richard Seymour
2026-05-08
officer appointedGIRLING, Robert James
2026-05-08
officer appointedHARRISON, Keith Ross
2026-05-08
officer appointedHEDGER, Elaine Rose Grace
2026-05-08
officer appointedLEECH, Paul Nigel
2026-05-08
officer appointedOAKLEY, Brian Ernest
2026-05-08
officer appointedPICKARD, Adam
2026-05-08
officer appointedPROUDFOOT, John Hugh Christopher
2026-05-08
officer appointedSCOTT, Richard Seymour
2026-05-08
officer appointedSTANOVIC, Inja
2026-05-08
officer appointedSTEPHENSON, Thomas Henry
2026-05-08

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

15/04/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

14/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

08/12/20253 pages · PDF
PSC notified

notification of a person with significant control

13/11/20252 pages · PDF
PSC07

cessation of a person with significant control

13/11/20251 page · PDF
PSC07

cessation of a person with significant control

06/11/20251 page · PDF
PSC07

cessation of a person with significant control

06/11/20251 page · PDF
Director appointed

appoint person director company with name date

06/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20243 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/202416 pages · PDF
Director resigned

termination director company with name termination date

13/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20233 pages · PDF
Director resigned

termination director company with name termination date

08/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202316 pages · PDF
PSC07

cessation of a person with significant control

15/11/20221 page · PDF
Director appointed

appoint person director company with name date

15/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
Director resigned

termination director company with name termination date

14/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202216 pages · PDF
Director appointed

appoint person director company with name date

27/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
Director resigned

termination director company with name termination date

21/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/202115 pages · PDF
PSC changed

change to a person with significant control

10/11/20202 pages · PDF
Director details changed

change person director company with change date

10/11/20202 pages · PDF
Director details changed

change person director company with change date

10/11/20202 pages · PDF
PSC changed

change to a person with significant control

10/11/20202 pages · PDF
Director details changed

change person director company with change date

10/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20203 pages · PDF
PSC notified

notification of a person with significant control

26/06/20202 pages · PDF
Director details changed

change person director company with change date

26/06/20202 pages · PDF
Director details changed

change person director company with change date

26/06/20202 pages · PDF
PSC07

cessation of a person with significant control

07/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20191 page · PDF
Director resigned

termination director company with name termination date

10/10/20191 page · PDF
Director appointed

appoint person director company with name date

10/10/20192 pages · PDF
AP03

appoint person secretary company with name date

10/10/20192 pages · PDF
TM02

termination secretary company with name termination date

10/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Director appointed

appoint person director company with name date

19/11/20183 pages · PDF
PSC notified

notification of a person with significant control

16/11/20182 pages · PDF
Director resigned

termination director company with name termination date

16/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20173 pages · PDF
Director appointed

appoint person director company with name date

24/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/201716 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20165 pages · PDF
Director resigned

termination director company with name termination date

11/04/20161 page · PDF
Director resigned

termination director company with name termination date

01/04/20161 page · PDF
Annual return

annual return company with made up date no member list

25/11/201513 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20155 pages · PDF
Annual return

annual return company with made up date no member list

01/12/201413 pages · PDF
Director details changed

change person director company with change date

29/04/20142 pages · PDF
Director details changed

change person director company with change date

28/04/20142 pages · PDF
Director details changed

change person director company with change date

28/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20145 pages · PDF
Director appointed

appoint person director company with name

18/02/20142 pages · PDF
Annual return

annual return company with made up date no member list

13/12/201312 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/201316 pages · PDF
Annual return

annual return company with made up date no member list

27/11/201212 pages · PDF
Director resigned

termination director company with name

27/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/201216 pages · PDF
Annual return

annual return company with made up date no member list

18/11/201113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/201116 pages · PDF
Director resigned

termination director company with name

13/04/20111 page · PDF
Annual return

annual return company with made up date no member list

22/11/201014 pages · PDF
Director appointed

appoint person director company with name

05/11/20103 pages · PDF
Director appointed

appoint person director company with name

03/11/20103 pages · PDF
Director appointed

appoint person director company with name

03/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/201016 pages · PDF
Annual return

annual return company with made up date no member list

25/11/20097 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director resigned

termination director company with name

12/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/200917 pages · PDF
363a

legacy

03/12/20085 pages · PDF
MEM/ARTS

memorandum articles

14/08/200811 pages · PDF
363s

legacy

23/07/20088 pages · PDF
288b

legacy

23/07/20081 page · PDF
288b

legacy

23/07/20081 page · PDF
288a

legacy

23/07/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/200816 pages · PDF
363s

legacy

20/11/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/200716 pages · PDF
363s

legacy

04/12/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/200616 pages · PDF