Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
The City of London Phonograph and Gramophone Society Limited
- Incorporated
- 9 November 1995 (31 years)
- Industry
- Library activities (91011)
- Directors
- Adam PickardInja StanovicPaul Nigel Leech
- Controlled by
- Paul Nigel LeechRichard Seymour ScottJohn Hugh Christopher Proudfoot
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The TangleIbstoneHigh WycombeHP14 3XT
Officers 11 active
Officer details are public data from the Companies House register.
Pickard, Adam
Director · Appointed 5 October 2025
British
Born April 1992 (34)
Stanovic, Inja
Director · Appointed 6 October 2024
Croatian
Born January 1981 (45)
Leech, Paul Nigel
Director · Appointed 6 October 2021
British
Born September 1954 (72)
Scott, Richard Seymour
Secretary · Appointed 6 October 2019
Stephenson, Thomas Henry
Director · Appointed 6 October 2019
British
Born September 1956 (70)
Hedger, Elaine Rose Grace
Director · Appointed 8 October 2018
British
Born January 1966 (60)
Girling, Robert James
Director · Appointed 26 September 2010
British
Born December 1949 (76)
Director · Appointed 26 September 2010
British
Born December 1946 (79)
Director · Appointed 26 September 2010
British
Born November 1949
Oakley, Brian Ernest
Director · Appointed 24 September 2006
British
Born November 1944
Director · Appointed 5 December 1998
British
Born December 1946 (79)
Officer history (20 former)
5 October 2025
Appointed Pickard, Adam as Director
6 October 2024
Appointed Stanovic, Inja as Director
8 October 2023
Resigned Johnson, Colin Stewart as Director
1 February 2023
Resigned Clinch, Peter Jeffrey as Director
2 October 2022
Resigned Wood Woolley, Timothy as Director
2 October 2022
Appointed Clinch, Peter Jeffrey as Director
6 October 2021
Appointed Leech, Paul Nigel as Director
31 January 2021
Resigned Bennett, Philip John as Director
6 October 2019
Appointed Stephenson, Thomas Henry as Director
6 October 2019
Resigned Srodzinsky, Mervyn Reginald as Director
6 October 2019
Resigned Srodzinsky, Mervyn Reginald as Secretary
6 October 2019
Appointed Scott, Richard Seymour as Secretary
8 October 2018
Appointed Hedger, Elaine Rose Grace as Director
31 July 2018
Resigned Smith, Alan Vivian as Director
9 October 2016
Appointed Johnson, Colin Stewart as Director
10 April 2016
Resigned Dick, David Keith Dean as Director
27 November 2015
Resigned Taylor, Richard Ernest as Director
6 October 2013
Appointed Dick, David Keith Dean as Director
1 October 2012
Resigned Mist, Gavin John as Director
26 September 2010
26 September 2010
26 September 2010
Appointed Girling, Robert James as Director
26 September 2010
Resigned Martin, Howard Francis as Director
13 September 2009
23 June 2008
Resigned Mallinson, Leonard Miles as Director
24 September 2006
Appointed Oakley, Brian Ernest as Director
24 September 2006
Resigned Little, Thomas as Director
26 September 2004
Appointed Wood Woolley, Timothy as Director
26 September 2004
Appointed Smith, Alan Vivian as Director
14 March 2004
Resigned Hope, Howard Douglas as Director
27 September 2003
29 October 2001
Appointed Srodzinsky, Mervyn Reginald as Director
23 September 2000
23 September 2000
Appointed Srodzinsky, Mervyn Reginald as Secretary
23 September 2000
23 September 2000
Appointed Mist, Gavin John as Director
25 September 1999
Appointed Mallinson, Leonard Miles as Director
25 September 1999
Appointed Martin, Howard Francis as Director
25 September 1999
Appointed Little, Thomas as Director
25 September 1999
Resigned Frow, George Lawrence as Director
5 December 1998
5 December 1998
Appointed Bennett, Philip John as Director
5 December 1998
Appointed Taylor, Richard Ernest as Director
5 December 1998
Appointed Hope, Howard Douglas as Director
22 September 1998
14 August 1998
9 November 1995
9 November 1995
9 November 1995
Appointed Frow, George Lawrence as Director
9 November 1995
9 November 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul Nigel Leech
Individual · Notified 5 October 2025
Has significant influence or control (as a trust)
British
Born September 1954 (72)
British
Born November 1949
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1946 (79)
Former controllers (5)
13 November 2025
6 November 2025
Ceased Brian Ernest Oakley — Has significant influence or control (as a trust)
6 November 2025
Ceased Robert James Girling — Has significant influence or control (as a trust)
2 October 2022
Ceased Timothy Wood Woolley — Has significant influence or control
31 July 2018
Ceased Alan Vivian Smith — Has significant influence or control (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 9 November 2025 | ||
| 14 January 2026 | Replacement filing for the appointment of a director | |||
| 8 December 2025 | Replacement filing for the appointment of a director | |||
| 13 November 2025 | Cessation of a person with significant control |
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