National Discography Limited

Active03302947 Private limited company
Incorporated
16 January 1997 (29 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Stephen Joseph Burton
Owned by
Mechanical-Copyright Protection Society Limited
Accounts type
Dormant
Region
Greater London
Address
1 Upper James Street
London
W1F 9DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Waite, Camilla Annabel Florence
Secretary · Appointed 25 November 2023
Burton, Stephen Joseph
Director · Appointed 17 September 2021
Irish
Born April 1971 (55)
Director · Appointed 26 September 2012
British
Born November 1965
Officer history (32 former)
25 November 2023
Appointed Waite, Camilla Annabel Florence as Secretary
12 September 2023
Resigned Harmsworth, David James Edward as Secretary
5 January 2023
27 September 2021
Resigned Leathem, Peter John as Secretary
27 September 2021
Appointed Harmsworth, David James Edward as Secretary
17 September 2021
Appointed Burton, Stephen Joseph as Director
22 January 2019
Resigned Dyball, Jane Mary as Director
30 September 2016
Resigned Cornish, Peter as Director
30 September 2016
Appointed Dyball, Jane Mary as Director
30 September 2016
Resigned Heath, Andrew as Director
30 September 2016
Resigned Ashcroft, Robert John as Director
26 September 2012
Resigned Elderton, Nigel Robert as Director
26 September 2012
Appointed Leathem, Peter John as Director
26 September 2012
Resigned Nevrkla, Frantisek Jan as Director
15 October 2010
Appointed Elderton, Nigel Robert as Director
15 October 2010
Resigned Fabinyi, Jeremy Rohan as Director
15 October 2010
Resigned Bradley, Thomas Fredrick as Director
15 October 2010
Appointed Cornish, Peter as Director
18 May 2010
Appointed Ashcroft, Robert John as Director
27 July 2009
Resigned Porter, Steve Richard as Director
21 September 2007
Resigned Mills, Martin Charles as Director
22 August 2007
Resigned Smith, Timothy Spencer as Director
2 July 2007
Resigned Wright, Ian as Director
25 June 2007
30 March 2007
Resigned Redmond, Steve as Director
22 March 2007
Resigned Bishop, Clive Newton as Director
29 August 2006
Appointed Wright, Ian as Director
29 August 2006
Resigned Cox, Sandra as Director
29 August 2006
Appointed Fabinyi, Jeremy Rohan as Director
29 August 2006
Resigned Simon, Jonathan Reginald as Director
4 February 2005
Appointed Smith, Timothy Spencer as Director
3 September 2004
Appointed Porter, Steve Richard as Director
3 September 2004
Resigned Hutchinson, John as Director
30 April 2004
Resigned Yeates, Andrew Charles Robinson as Director
30 April 2004
Appointed Redmond, Steve as Director
30 June 2003
Resigned Moss, Ian as Director
4 December 2002
Appointed Leathem, Peter John as Secretary
4 December 2002
Resigned Stones, Deborah Ann as Secretary
10 October 2002
Appointed Bradley, Thomas Fredrick as Director
16 July 2002
Appointed Cox, Sandra as Director
8 July 2002
Appointed Moss, Ian as Director
8 July 2002
Appointed Mills, Martin Charles as Director
8 July 2002
Resigned O'Brien, Judith Elizabeth as Director
31 May 2002
Resigned Martin, Christopher Vandeleur as Director
1 February 2002
Appointed Bishop, Clive Newton as Director
22 October 2001
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
22 October 2001
Appointed Stones, Deborah Ann as Secretary
11 October 2001
Resigned Norman, Jeffrey Michael as Director
7 September 2001
Appointed Yeates, Andrew Charles Robinson as Director
7 September 2001
7 September 2001
Resigned Deacon, John as Director
7 September 2001
Appointed Nevrkla, Frantisek Jan as Director
11 September 2000
Appointed O'Brien, Judith Elizabeth as Director
3 February 2000
Resigned Smith, Helen Mary Kerr as Director
22 December 1997
Appointed Martin, Christopher Vandeleur as Director
22 December 1997
Appointed Hutchinson, John as Director
22 December 1997
Appointed Norman, Jeffrey Michael as Director
22 December 1997
Appointed Simon, Jonathan Reginald as Director
22 December 1997
Appointed Deacon, John as Director
22 December 1997
Appointed Heath, Andrew as Director
22 December 1997
Appointed Andrews, Charles George Williams as Director
22 December 1997
Resigned Huntsmoor Limited as Corporate Nominee Director
22 December 1997
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
22 December 1997
Appointed Smith, Helen Mary Kerr as Director
16 January 1997
Appointed Huntsmoor Limited as Corporate Nominee Director
16 January 1997
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
16 January 1997
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary

Ownership 3 active

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

Phonographic Performance Limited
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Company Limited By Guarantee
Bpi (British Recorded Music Industry) Limited
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Company Limited By Guarantee
Mechanical-Copyright Protection Society Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company

Financials

Net Assets
£10,000
Cash
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202420232022202120202019
Cash£10,000£10,000£10,000£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Director's details changed
9 February 2026Confirmation statement with no updates16 January 2026
28 September 2025Accounts for a dormant company31 December 2024
29 January 2025Confirmation statement with no updates16 January 2025
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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