PHONOGRAPHIC PERFORMANCE LIMITED
Company details
- 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.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
18 active · 73 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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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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