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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
Large
Turnover is over £54M
Confirmation
Due Soon
Dated 14 December 2024 (1 year ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (8 days 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 (9 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
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People
Officers
17
Shareholders
-
Controllers (PSC)
1
Rachel Stephanie Bolt
Director • Musician • British • Lives in England • Born in Dec 1963
Paul John Spong
Director • British • Lives in England • Born in Dec 1961
RT Hon Lord Smith Of Finsbury Christopher Robert Smith Of Finsbury
Director • British • Lives in UK • Born in Jul 1951
Charlotte Chloe Saxe
Director • Solicitor • British • Lives in England • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Video Performance Limited
Michael Anthony Smith, Peter John Leathem Obe, and 1 more are mutual people.
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
Warner Music UK Limited
Charlotte Chloe Saxe is a mutual person.
Active
Music For Pleasure Limited
Charlotte Chloe Saxe is a mutual person.
Active
Hansa Production Limited
Michael Anthony Smith is a mutual person.
Active
Magnet Records Limited
Charlotte Chloe Saxe is a mutual person.
Active
Sony Music Entertainment Eurodisc Limited
Michael Anthony Smith is a mutual person.
Active
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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
Paul John Spong Appointed
1 Month Ago on 19 Nov 2025
Roxanne De Bastion Resigned
1 Month Ago on 19 Nov 2025
Kelly Jessica Burke Resigned
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Miss Kelly Jessica Burke Appointed
8 Months Ago on 25 Mar 2025
Nicholas Bruce Hartley Resigned
8 Months Ago on 25 Mar 2025
Confirmation Submitted
12 Months Ago on 22 Dec 2024
Rachel Stephanie Bolt Appointed
1 Year Ago on 21 Nov 2024
Hannah Eileen Joseph Resigned
1 Year Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Aug 2024
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Get Credit Report
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Documents
Appointment of Paul John Spong as a director on 19 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Roxanne De Bastion as a director on 19 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Kelly Jessica Burke as a director on 7 November 2025
Submitted on 14 Nov 2025
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
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Repayment History
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