Phonographic Performance Limited

Active00288046 Private company limited by guarantee
Incorporated
12 May 1934 (92 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Richard James Burgess
Paul John Spong
Accounts type
Full
Region
Greater London
Address
1 Upper James Street
London
W1F 9DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 17 active

Officer details are public data from the Companies House register.

Burgess, Richard James
Director · Appointed 20 January 2026
British
Born June 1949 (77)
Director · Appointed 20 January 2026
Also at Video Performance Limited, 10 Alfred Road Limited · more companies
British
Born May 1976 (50)
Spong, Paul John
Director · Appointed 19 November 2025
British
Born December 1961 (64)
Director · Appointed 21 November 2024
Also at Rachel S. Bolt Limited
British
Born December 1963 (62)
Lale, Peter Dominic
Director · Appointed 16 November 2023
British
Born December 1958 (67)
Waite, Camilla Annabel Florence
Secretary · Appointed 21 March 2023
Lee, David
Director · Appointed 24 November 2022
British
Born September 1951 (75)
Director · Appointed 25 November 2020
Also at J. B. S. Management Limited, Dirty Canvas Ltd · more companies
British
Born June 1961 (65)
Clayton, Soriya
Director · Appointed 10 September 2020
British
Born June 1975 (51)
Director · Appointed 10 September 2020
Also at Film27 Ltd., B Unique Records Limited, Warner Music International Services Limited · more companies
British
Born February 1978 (48)
Ellington, Joy Andrea
Director · Appointed 14 July 2020
British
Born June 1963 (63)
Grueschke, Robert Alexander
Director · Appointed 19 September 2017
Dutch
Born June 1969 (57)
Director · Appointed 1 January 2016
British
Born January 1957 (69)
Director · Appointed 10 June 2014
Also at 25 Chesterton Road Management Company Limited · more companies
British,American
Born February 1967 (59)
Director · Appointed 24 April 2007
Also at Sony Music Entertainment UK Holdings Limited, Sony BB Limited, Wildstar Records Limited · more companies
British
Born March 1959 (67)
Director · Appointed 12 September 2006
Also at UK Music Limited, PPL PRS Limited, Video Performance Limited · more companies
British
Born November 1965
Director · Appointed 11 July 2006
British
Born July 1951 (75)
Officer history (74 former)
22 September 2026
Resigned Mitchell, Sarah Jane as Director
20 January 2026
Appointed Damani, Shamus Badru Makhani as Director
20 January 2026
Appointed Burgess, Richard James as Director
31 December 2025
Resigned Smith, John Frank as Director
19 November 2025
Resigned De Bastion, Roxanne as Director
19 November 2025
Appointed Spong, Paul John as Director
7 November 2025
Resigned Burke, Kelly Jessica as Director
25 March 2025
Appointed Burke, Kelly Jessica as Director
25 March 2025
Resigned Hartley, Nicholas Bruce as Director
21 November 2024
Appointed Bolt, Rachel Stephanie as Director
21 November 2024
Resigned Joseph, Hannah Eileen as Director
16 November 2023
Resigned Thoms, Peter James as Director
16 November 2023
Appointed Lale, Peter Dominic as Director
12 September 2023
Resigned Harmsworth, David James Edward as Secretary
21 March 2023
Appointed Waite, Camilla Annabel Florence as Secretary
24 November 2022
Resigned Stopps, David Richard as Director
24 November 2022
Appointed Lee, David as Director
20 June 2022
Appointed Mitchell, Sarah Jane as Director
20 June 2022
Resigned Stack, Peter as Director
25 November 2021
Resigned Firman, Robin Michael as Director
25 November 2021
Appointed Joseph, Hannah Eileen as Director
25 November 2020
Appointed Davidson, Jacqueline Frances as Director
25 November 2020
Appointed Thoms, Peter James as Director
25 November 2020
Resigned Kelly, Mark Colbert as Director
25 November 2020
Resigned Hunt, Crispin Macmichael Sandys as Director
10 September 2020
Appointed Clayton, Soriya as Director
10 September 2020
Appointed Saxe, Charlotte Chloe as Director
10 September 2020
Resigned Radice, James Heneage as Director
10 September 2020
Resigned Sear, Adrian Paul as Director
14 July 2020
Resigned Armstrong, Roger Colin as Director
14 July 2020
Appointed Ellington, Joy Andrea as Director
27 November 2018
Appointed Firman, Robin Michael as Director
27 November 2018
Resigned Payne, Christine Grace as Director
19 September 2017
Appointed Grueschke, Robert Alexander as Director
19 September 2017
Resigned Mills, Martin Charles as Director
24 November 2016
Appointed Stopps, David Richard as Director
24 November 2016
Appointed De Bastion, Roxanne as Director
24 November 2016
Resigned Newson, Gerald Keith as Director
1 January 2016
Appointed Trubridge, Horace as Director
31 December 2015
Resigned Nevrkla, Frantisek Jan as Director
19 May 2015
Resigned Dobinson, John Leslie as Director
19 May 2015
Appointed Hartley, Nicholas Bruce as Director
14 October 2014
Appointed Dobinson, John Leslie as Director
10 June 2014
Appointed French, Julian as Director
10 June 2014
Resigned Cross, Jonathan Peter as Director
27 November 2013
Appointed Hunt, Crispin Macmichael Sandys as Director
31 July 2013
Resigned Mullan, James Anthony as Director
5 June 2013
Resigned Lambert, Benjamin James as Director
5 June 2013
Resigned Clark, Anthony Howard as Director
20 November 2012
Resigned Carroll, David as Director
20 November 2012
Appointed Armstrong, Roger Colin as Director
10 July 2012
Appointed Cross, Jonathan Peter as Director
10 July 2012
Resigned Evers, Rachel Therese as Director
24 April 2012
Appointed Lambert, Benjamin James as Director
28 March 2012
Resigned Mcgonigal, Dominic Harold David as Director
28 February 2012
Appointed Mullan, James Anthony as Director
28 February 2012
Resigned French, Julian as Director
8 June 2011
Resigned Cross, Jonathan Peter as Director
5 April 2011
Resigned Leathem, Peter John as Secretary
5 April 2011
Appointed Harmsworth, David James Edward as Secretary
1 January 2011
Resigned Barnham, Glen Alexander as Director
1 January 2011
Appointed Payne, Christine Grace as Director
12 October 2010
Appointed Cross, Jonathan Peter as Director
16 February 2010
Appointed Stack, Peter as Director
19 November 2009
Appointed Kelly, Mark Colbert as Director
19 November 2009
Resigned Parker, Nigel Patrick as Director
26 October 2009
Resigned Batt, Michael Philip as Director
13 October 2009
Resigned Watson, John Victor as Director
13 October 2009
Appointed Evers, Rachel Therese as Director
18 November 2008
Appointed Batt, Michael Philip as Director
18 October 2008
Resigned Holmes, Guy William as Director
11 March 2008
Appointed Sear, Adrian Paul as Director
6 January 2008
Resigned Harris, Peter Anthony as Director
16 October 2007
Appointed Holmes, Guy William as Director
22 August 2007
Resigned Smith, Timothy Spencer as Director
24 April 2007
Appointed Smith, Michael Anthony as Director
24 April 2007
12 September 2006
Appointed Leathem, Peter John as Director
27 July 2006
Appointed Barnham, Glen Alexander as Director
11 July 2006
Appointed Smith, Christopher Robert, Lord as Director
22 November 2005
Appointed Newson, Gerald Keith as Director
9 November 2005
Resigned Schlag, Sabine Gabriele as Director
13 September 2005
Appointed Radice, James Heneage as Director
23 June 2005
Resigned Fisher, Thomas Clive as Director
19 April 2005
Appointed Harris, Peter Anthony as Director
11 April 2005
Resigned Rich, Clive Daniel as Director
20 January 2005
Resigned Birch, Paul John as Director
23 November 2004
Resigned Moss, Ian as Director
22 June 2004
Appointed Carroll, David as Director
11 June 2004
Appointed Parker, Nigel Patrick as Director
11 June 2004
Appointed Smith, John Frank as Director
11 June 2004
Appointed Schlag, Sabine Gabriele as Director
15 April 2004
Resigned Wale, Charles Patrick John as Director
24 September 2003
Appointed Moss, Ian as Director
24 September 2003
Resigned Barbour, Jay as Director
15 April 2003
Appointed Smith, Timothy Spencer as Director
1 October 2002
Resigned Cleary, Andrew John as Director
18 September 2002
Appointed Wale, Charles Patrick John as Director
18 September 2002
Resigned O'Brien, Sean Frederick Rushton as Director
16 July 2002
Appointed Leathem, Peter John as Secretary
16 July 2002
Resigned Stones, Deborah Ann as Secretary
27 November 2001
Resigned Radice, James Heneage as Director
27 November 2001
Appointed Mcgonigal, Dominic Harold David as Director
27 November 2001
Appointed French, Julian as Director
27 November 2001
Appointed Clark, Anthony Howard as Director
11 May 2001
28 November 2000
Appointed Watson, John Victor as Director
9 November 2000
Resigned Love, John Barry as Director
30 November 1999
Resigned Hanson, Ian Lawrence as Director
30 November 1999
Appointed Radice, James Heneage as Director
11 November 1999
Resigned Toone, John Patrick Aidan as Director
11 November 1999
Resigned Golembo, Jeffrey David as Director
11 November 1999
Resigned Buckwell, Oliver as Director
24 November 1998
Appointed Stones, Deborah Ann as Secretary
24 November 1998
Resigned Wootliff, Karen Rebecca as Secretary
29 October 1998
Resigned Preston, John as Director
28 October 1998
Appointed Birch, Paul John as Director
28 February 1998
Resigned Miller, Brian Laurence as Secretary
27 January 1998
Appointed O'Brien, Sean Frederick Rushton as Director
6 October 1997
Appointed Miller, Brian Laurence as Secretary
24 June 1997
Resigned Sternberg, Jonathan as Director
24 June 1997
Appointed George, Alasdair Thomas Paterson as Director
30 July 1996
Appointed Fisher, Thomas Clive as Director
3 July 1996
Resigned Ames, Roger as Director
25 June 1996
Resigned Wenham, Alison Joan as Director
16 June 1996
Resigned Hopkins, Gareth John as Director
6 June 1996
Appointed Hanson, Ian Lawrence as Director
26 April 1996
Appointed Rich, Clive Daniel as Director
23 January 1996
Resigned Bowen, Timothy Barry Poland as Director
25 May 1995
Resigned Leathem, Peter John as Secretary
25 May 1995
Appointed Wootliff, Karen Rebecca as Secretary
23 March 1995
Appointed Toone, John Patrick Aidan as Director
23 March 1995
Appointed Buckwell, Oliver as Director
23 March 1995
Appointed Barbour, Jay as Director
9 March 1995
Appointed Cleary, Andrew John as Director
9 March 1995
Resigned Wright, Christopher Norman as Director
9 March 1995
Resigned Macleod, Shelagh Margaret as Director
9 March 1995
Resigned Caisley, Peter Walter as Director
26 January 1995
Appointed Leathem, Peter John as Secretary
31 December 1994
Resigned Faure, Trevor as Secretary
1 December 1994
Resigned Craig, John Andrew as Director
1 June 1994
Appointed Craig, John Andrew as Director
1 June 1994
Appointed Wenham, Alison Joan as Director
10 December 1993
Appointed Andrews, Charles George Williams as Director
1 September 1993
Appointed Bowen, Timothy Barry Poland as Director
26 July 1993
Resigned Perry, Rupert as Director
18 June 1993
Resigned Clark, Anthony Howard as Director
17 June 1993
Appointed Perry, Rupert as Director
28 May 1993
Resigned Brooks, John Alan as Director
15 December 1992
Appointed Ames, Roger as Director
16 November 1992
Resigned Powell, Anthony James as Director
16 November 1992
Appointed Golembo, Jeffrey David as Director
15 January 1992
Appointed Preston, John as Director
15 January 1992
Appointed Caisley, Peter Walter as Director
30 January 1991
Appointed Hopkins, Gareth John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Phonographic Performance Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 339

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
10 August 2026Full accounts31 December 2025
5 June 2026Director's details changed
13 February 2026Appointment of a director
4 February 2026Appointment of a director
Show all 339 filings

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Video Performance Limited

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