PHONOGRAPHIC PERFORMANCE LIMITED

active Company number 00288046

Private Limited by Guarantee (No Share Capital) · Incorporated on 12th May 1934

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SIC code: 59200
Registered office: W1F 9DE
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

PHONOGRAPHIC PERFORMANCE LIMITED is a private limited by guarantee (no share capital) company based in . It was incorporated on 12th May 1934 and is currently showing its status as 'Active'. The company's stated activity is Sound recording and music publishing activities.

8 Directors View directors

3 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

59200 — Sound recording and music publishing activities

Property intelligence

Latest sale price in W1F 9DE £1,160,000 as of 25th Nov 2016 View postcode page

Average price (all time) £1,160,000

Average price (since 2016) £1,160,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rachel Bolt	Director	21st Nov 2024		British	View profile
Richard Burgess	Director	20th Jan 2026	This company	British	View profile
Soriya Clayton	Director	10th Sep 2020	This company	British	View profile
Shamus Damani	Director	20th Jan 2026		British	View profile
Jacqueline Davidson	Director	25th Nov 2020		British	View profile
Joy Ellington	Director	14th Jul 2020	This company	British	View profile
Julian French	Director	10th Jun 2014		British,American	View profile
Robert Grueschke	Director	19th Sep 2017	This company	Dutch	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
NATIONAL DISCOGRAPHY LIMITED	03302947	16th Jan 1997	active
VIDEO PERFORMANCE LIMITED	01818862	23rd May 1984	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th May 1934
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 59200
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th May 1934 Company incorporated
15th Jan 1992 Peter Caisley appointed as Director
15th Dec 1992 Roger Ames appointed as Director
28th May 1993 John Brooks resigned as Director
1st Sep 1993 Timothy Bowen appointed as Director
10th Dec 1993 Charles Andrews appointed as Director
31st Dec 1994 Trevor Faure resigned as Secretary
26th Jan 1995 Peter Leathem appointed as Secretary
9th Mar 1995 Peter Caisley resigned as Director
23rd Mar 1995 Oliver Buckwell appointed as Director
23rd Mar 1995 Jay Barbour appointed as Director
25th May 1995 Peter Leathem resigned as Secretary
25th May 1995 Karen Wootliff appointed as Secretary
23rd Jan 1996 Timothy Bowen resigned as Director
3rd Jul 1996 Roger Ames resigned as Director
6th Oct 1997 Brian Miller appointed as Secretary
28th Feb 1998 Brian Miller resigned as Secretary
28th Oct 1998 Paul Birch appointed as Director
24th Nov 1998 Karen Wootliff resigned as Secretary
24th Nov 1998 Deborah Stones appointed as Secretary
11th Nov 1999 Oliver Buckwell resigned as Director
11th May 2001 Charles Andrews resigned as Director
16th Jul 2002 Deborah Stones resigned as Secretary
16th Jul 2002 Peter Leathem appointed as Secretary
24th Sep 2003 Jay Barbour resigned as Director
11th Jun 2004 John Smith appointed as Director
22nd Jun 2004 David Carroll appointed as Director
20th Jan 2005 Paul Birch resigned as Director
11th Jul 2006 Christopher Smith appointed as Director
27th Jul 2006 Glen Barnham appointed as Director
12th Sep 2006 Peter Leathem appointed as Director
24th Apr 2007 Michael Smith appointed as Director
11th Mar 2008 Adrian Sear appointed as Director
18th Nov 2008 Michael Batt appointed as Director
26th Oct 2009 Michael Batt resigned as Director
1st Jan 2011 Glen Barnham resigned as Director
5th Apr 2011 Peter Leathem resigned as Secretary
5th Apr 2011 David Harmsworth appointed as Secretary
28th Feb 2012 James Mullan appointed as Director
20th Nov 2012 Roger Armstrong appointed as Director
20th Nov 2012 David Carroll resigned as Director
31st Jul 2013 James Mullan resigned as Director
27th Nov 2013 Crispin Hunt appointed as Director
10th Jun 2014 Julian French appointed as Director
19th May 2015 Nicholas Hartley appointed as Director
1st Jan 2016 Horace Trubridge appointed as Director
24th Nov 2016 David Stopps appointed as Director
24th Nov 2016 Roxanne De Bastion appointed as Director
19th Sep 2017 Robert Grueschke appointed as Director
19th Sep 2017 Martin Mills resigned as Director
14th Jul 2020 Roger Armstrong resigned as Director
14th Jul 2020 Joy Ellington appointed as Director
10th Sep 2020 Charlotte Saxe appointed as Director
10th Sep 2020 Adrian Sear resigned as Director
10th Sep 2020 Soriya Clayton appointed as Director
25th Nov 2020 Peter Thoms appointed as Director
25th Nov 2020 Jacqueline Davidson appointed as Director
25th Nov 2020 Crispin Hunt resigned as Director
25th Nov 2021 Hannah Joseph appointed as Director
20th Jun 2022 Sarah Mitchell appointed as Director
24th Nov 2022 David Stopps resigned as Director
24th Nov 2022 David Lee appointed as Director
21st Mar 2023 Camilla Waite appointed as Secretary
12th Sep 2023 David Harmsworth resigned as Secretary
16th Nov 2023 Peter Thoms resigned as Director
16th Nov 2023 Peter Lale appointed as Director
21st Nov 2024 Rachel Bolt appointed as Director
21st Nov 2024 Hannah Joseph resigned as Director
25th Mar 2025 Kelly Burke appointed as Director
25th Mar 2025 Nicholas Hartley resigned as Director
7th Nov 2025 Kelly Burke resigned as Director
19th Nov 2025 Roxanne De Bastion resigned as Director
19th Nov 2025 Paul Spong appointed as Director
14th Dec 2025 Confirmation statement made up
31st Dec 2025 John Smith resigned as Director
20th Jan 2026 Shamus Damani appointed as Director
20th Jan 2026 Richard Burgess appointed as Director
30th Sep 2027 Next accounts due

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