ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Phonographic Performance Limited

Phonographic Performance Limited is an active company incorporated on 12 May 1934 with the registered office located in London, Greater London. Phonographic Performance Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00288046
Private limited by guarantee without share capital
Age
91 years
Incorporated 12 May 1934
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Phonographic Performance Limited
Contact Update Details
Address
1 Upper James Street
London
W1F 9DE
Same address for the past 28 years
Telephone
02075341000
Email
Available in Endole App
Website
Ppluk.com
See All Contacts
People
Officers
20
Shareholders
-
Controllers (PSC)
1
Charlotte Chloe Saxe
Director • Solicitor • British • Lives in England • Born in Feb 1978
RT Hon Lord Smith Of Finsbury Christopher Robert Smith Of Finsbury
Director • British • Lives in UK • Born in Jul 1951
Roxanne De Bastion
Director • Singer Songwriter • British • Lives in UK • Born in Aug 1986
Michael Anthony Smith
Director • Lawyer • British • Lives in UK • Born in Mar 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Video Performance Limited
Charlotte Chloe Saxe, Peter John Leathem Obe, and 1 more are mutual people.
Active
Pias UK Limited
Nicholas Bruce Hartley is a mutual person.
Active
Fat Cat Records Limited
Nicholas Bruce Hartley is a mutual person.
Active
Pias/Wall Of Sound Limited
Nicholas Bruce Hartley is a mutual person.
Active
Wall Of Sound (Nordic) Limited
Nicholas Bruce Hartley is a mutual person.
Active
25 Chesterton Road Management Company Limited
Mr Julian French is a mutual person.
Active
Parlophone Records Limited
Charlotte Chloe Saxe is a mutual person.
Active
Sca Music Holdings (UK) Limited
Michael Anthony Smith is a mutual person.
Active
See All Mutual Companies
Brands
PPL
PPL is a music licensing company in the UK that represents over 140,000 performers and recording rightsholders.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£49.48M
Increased by £19.19M (+63%)
Turnover
£301.03M
Increased by £17.48M (+6%)
Employees
229
Increased by 7 (+3%)
Total Assets
£163.03M
Increased by £9.18M (+6%)
Total Liabilities
-£166.84M
Increased by £9.18M (+6%)
Net Assets
-£3.81M
Same as previous period
Debt Ratio (%)
102%
Decreased by 0.14% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Miss Kelly Jessica Burke Appointed
7 Months Ago on 25 Mar 2025
Nicholas Bruce Hartley Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Dec 2024
Rachel Stephanie Bolt Appointed
11 Months Ago on 21 Nov 2024
Hannah Eileen Joseph Resigned
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Mr Peter Dominic Lale Appointed
1 Year 11 Months Ago on 16 Nov 2023
David James Edward Harmsworth Resigned
2 Years 1 Month Ago on 12 Sep 2023
Get Alerts
Get Credit Report
Discover Phonographic Performance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Nicholas Bruce Hartley as a director on 25 March 2025
Submitted on 7 Apr 2025
Appointment of Miss Kelly Jessica Burke as a director on 25 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 22 Dec 2024
Termination of appointment of Hannah Eileen Joseph as a director on 21 November 2024
Submitted on 1 Dec 2024
Appointment of Rachel Stephanie Bolt as a director on 21 November 2024
Submitted on 1 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Termination of appointment of David James Edward Harmsworth as a secretary on 12 September 2023
Submitted on 27 Dec 2023
Confirmation statement made on 14 December 2023 with no updates
Submitted on 27 Dec 2023
Termination of appointment of Peter James Thoms as a director on 16 November 2023
Submitted on 27 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs