PHONOGRAPHIC PERFORMANCE LIMITED

Active - Accounts Filed

General Information

NAME
PHONOGRAPHIC PERFORMANCE LIMITED

COMPANY NUMBER
00288046

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
59200 - Sound recording and music publishing activities

INCORPORATION DATE
12/05/1934 (90 years and 6 months old)

WEBSITE
http://ppluk.com

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 UPPER JAMES STREET
LONDON
W1F 9DE

Telephone: 02075341000
TPS: No

TRADING ADDRESSES

1 Upper James Street
London
W1F 9DE

Telephone: 75341000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£30.3M

20.50%

NET WORTH

- £7.8M

3.93%

TOTAL LIABILITIES

£156.8M

1.56%

NET ASSETS

- £3.8M

View all Financials

People Overview

CURRENT DIRECTORS

17

PAST DIRECTORS

59

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PHONOGRAPHIC PERFORMANCE LIMITED	Active - Accounts Filed	View Report
PPL PRS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Accounts filed
Date: 03/01/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: David James Edward Harmsworth (915914733) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PHONOGRAPHIC PERFORMANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PHONOGRAPHIC PERFORMANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£30.3M

20.50%

NET WORTH

- £7.8M

3.93%

TOTAL LIABILITIES

£156.8M

1.56%

NET ASSETS

- £3.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

17

PAST DIRECTORS

59

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Leathem Director: 12/09/2006 - Present (18 years and 2 months) Secretary: 16/07/2002 - Present (22 years and 4 months) Born in Nov 1965 (age: 58)	Status: Active	Position: Director&Secretary	Appointments: Current: 5 Past: 7	View Report
John Frank Smith 11/06/2004 - Present (20 years and 5 months) Born in Feb 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Christopher Robert Smith Of Finsbury 11/07/2006 - Present (18 years and 4 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Michael Anthony Smith 24/04/2007 - Present (17 years and 6 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 53 Past: 29	View Report
Julian French 10/06/2014 - Present (10 years and 5 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 47	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PHONOGRAPHIC PERFORMANCE LIMITED	Active - Accounts Filed	View Report
PPL PRS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Accounts filed
Date: 03/01/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: David James Edward Harmsworth (915914733) has left the board
Date: 29/11/2023	Event: Peter James Thoms (908590896) has left the board
Date: 29/11/2023	Event: New Board Member Peter Dominic Lale (931638676) Appointed
Date: 21/10/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Company Secretary Camilla Annabel Florence Waite (930747328) Appointed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Board Member David Lee (908569080) Appointed
Date: 01/12/2022	Event: David Richard Stopps (922118377) has left the board
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Board Member Sarah Jane Mitchell (929751954) Appointed
Date: 01/07/2022	Event: Peter Stack (903073175) has left the board
Date: 10/12/2021	Event: Robin Michael Firman (902302614) has left the board
Date: 10/12/2021	Event: New Board Member Hannah Eileen Joseph (918469135) Appointed
Date: 29/09/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Board Member Jacqueline Frances Davidson (905055092) Appointed
Date: 25/12/2020	Event: New Board Member Peter James Thoms (908590896) Appointed
Date: 03/10/2020	Event: New Accounts filed
Date: 23/09/2020	Event: New Board Member Soriya Clayton (927445043) Appointed
Date: 23/09/2020	Event: Adrian Sear (926442633) has left the board
Date: 23/09/2020	Event: James Heneage Radice (906775946) has left the board
Date: 23/09/2020	Event: New Board Member Charlotte Chloe Saxe (920676312) Appointed
Date: 20/08/2020	Event: New Board Member Joy Andrea Ellington (927321182) Appointed
Date: 19/08/2020	Event: Roger Colin Armstrong (901936702) has left the board
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: Adrian Sear (911861912) has left the board
Date: 29/11/2019	Event: New Board Member Adrian Sear (926442633) Appointed
Date: 15/10/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Board Member Robin Michael Firman (902302614) Appointed
Date: 04/12/2018	Event: New Board Member Robert Alexander Gruschke (923849455) Appointed
Date: 04/12/2018	Event: Christine Grace Payne (908196518) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 26/09/2017	Event: Martin Charles Mills (903378095) has left the board
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 26/12/2016	Event: New Board Member Roxanne De Bastion (922118403) Appointed
Date: 26/12/2016	Event: New Board Member David Richard Stopps (922118377) Appointed
Date: 26/12/2016	Event: Gerald Keith Newson (911044693) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Confirmation Statement filed
Date: 07/01/2016	Event: New Board Member Horace Trubridge (919729825) Appointed
Date: 06/01/2016	Event: New Accounts filed
Date: 06/01/2016	Event: Frantisek Jan Nevrkla (905426010) has left the board
Date: 29/09/2015	Event: New Board Member Nicholas Bruce Hartley (904948088) Appointed
Date: 29/09/2015	Event: John Leslie Dobinson (903494272) has left the board

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PHONOGRAPHIC PERFORMANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30.3M

- £7.8M

£156.8M

- £3.8M

People Overview

17

59

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£30.3M

- £7.8M

£156.8M

- £3.8M

Accounts

People Overview

17

59

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™