opendata.bot
Company number
00288046

PHONOGRAPHIC PERFORMANCE LIMITED

Officer · WAITE, Camilla Annabel Florence and 90 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PHONOGRAPHIC PERFORMANCE LIMITED
Company number
00288046
Registered office
1 UPPER JAMES STREET, LONDON, W1F 9DE · 4 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
12 May 1934
Status
Active
Age
92 years
Nature of business (SIC)
59200 — Sound recording and music publishing activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Dec 2026
Confirmation statement — last
14 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

18 active · 73 resigned

secretary
Appointed 21/03/2023
Active
director
Appointed 21/11/2024
Active
director
Appointed 20/01/2026
Active
director
Appointed 10/09/2020
Active
director
Appointed 20/01/2026
Active
director
Appointed 25/11/2020
Active
director
Appointed 14/07/2020
Active
director
Appointed 10/06/2014
Active
director
Appointed 19/09/2017
Active
director
Appointed 16/11/2023
Active
director
Appointed 12/09/2006
Active
director
Appointed 24/11/2022
Active
director
Appointed 20/06/2022
Active
director
Appointed 10/09/2020
Active
director
Appointed 11/07/2006
Active
director
Appointed 24/04/2007
Active
director
Appointed 19/11/2025
Active
director
Appointed 01/01/2016
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 21/03/2023
director Appointed 21/11/2024
director Appointed 20/01/2026
director Appointed 10/09/2020
director Appointed 20/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2026 Director appointed DAMANI, Shamus Badru Makhani
20/01/2026 Director appointed BURGESS, Richard James
31/12/2025 Director resigned SMITH, John Frank
19/11/2025 Director resigned DE BASTION, Roxanne
19/11/2025 Director appointed SPONG, Paul John
07/11/2025 Director resigned BURKE, Kelly Jessica
25/03/2025 Director resigned HARTLEY, Nicholas Bruce
25/03/2025 Director appointed BURKE, Kelly Jessica
21/11/2024 Director resigned JOSEPH, Hannah Eileen
21/11/2024 Director appointed BOLT, Rachel Stephanie
16/11/2023 Director resigned THOMS, Peter James
16/11/2023 Director appointed LALE, Peter Dominic
12/09/2023 Secretary resigned HARMSWORTH, David James Edward
21/03/2023 Secretary appointed WAITE, Camilla Annabel Florence
24/11/2022 Director resigned STOPPS, David Richard
24/11/2022 Director appointed LEE, David
20/06/2022 Director resigned STACK, Peter
20/06/2022 Director appointed MITCHELL, Sarah Jane
25/11/2021 Director resigned FIRMAN, Robin Michael
25/11/2021 Director appointed JOSEPH, Hannah Eileen

Financial highlights

No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PHONOGRAPHIC PERFORMANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 1 satisfied

Rent deposit charge — persons entitled: Wcrs Limited
outstanding
Rent deposit charge — persons entitled: Wcrs Limited
outstanding
Deposit deed — persons entitled: Morgan Sindall PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Phonographic Performance Limited — W1F 9DE
Tier 3 · renews 07/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PHONOGRAPHIC PERFORMANCE LIMITED?
According to the official registry, the company number of PHONOGRAPHIC PERFORMANCE LIMITED is 00288046.
Where is PHONOGRAPHIC PERFORMANCE LIMITED registered?
The registered office is 1 UPPER JAMES STREET, LONDON, W1F 9DE.
Who runs PHONOGRAPHIC PERFORMANCE LIMITED?
WAITE, Camilla Annabel Florence is listed among the officers of PHONOGRAPHIC PERFORMANCE LIMITED.
What is the SIC code of PHONOGRAPHIC PERFORMANCE LIMITED?
The nature of business is recorded under SIC code 59200 — Sound recording and music publishing activities.
When are the next accounts of PHONOGRAPHIC PERFORMANCE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does PHONOGRAPHIC PERFORMANCE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About PHONOGRAPHIC PERFORMANCE LIMITED (00288046)

PHONOGRAPHIC PERFORMANCE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 12 May 1934 and registered in the United Kingdom under company number 00288046. Its registered office is at 1 UPPER JAMES STREET, LONDON, W1F 9DE. The recorded nature of business is sound recording and music publishing activities (SIC 59200). The company is currently active , with statutory accounts last made up to 31 December 2025. 91 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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