CompanyCore
UK company intelligence
Company profile report
Prepared 27 April 2026

PHONOGRAPHIC PERFORMANCE LIMITED

00288046 · private-limited-guarant-nsc · incorporated 1934-05-12

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
1 Upper James Street, London, W1F 9DE
SIC codes
59200 — Sound recording and music publishing activities
Accounts next due
2026-09-30
Confirmation statement next due
2026-12-28

2. Directors (17 active)

BOLT, Rachel Stephanie
director · appointed 2024-11-21 · born 12/1963 (age 63)
BURGESS, Richard James
director · appointed 2026-01-20 · born 6/1949 (age 77)
CLAYTON, Soriya
director · appointed 2020-09-10 · born 6/1975 (age 51)
DAMANI, Shamus Badru Makhani
director · appointed 2026-01-20 · born 5/1976 (age 50)
DAVIDSON, Jacqueline Frances
director · appointed 2020-11-25 · born 6/1961 (age 65)
ELLINGTON, Joy Andrea
director · appointed 2020-07-14 · born 6/1963 (age 63)
FRENCH, Julian
director · appointed 2014-06-10 · born 2/1967 (age 59)
GRUESCHKE, Robert Alexander
director · appointed 2017-09-19 · born 6/1969 (age 57)
LALE, Peter Dominic
director · appointed 2023-11-16 · born 12/1958 (age 68)
LEATHEM, Peter John
director · appointed 2006-09-12 · born 11/1965 (age 61)
LEE, David
director · appointed 2022-11-24 · born 9/1951 (age 75)
MITCHELL, Sarah Jane
director · appointed 2022-06-20 · born 11/1973 (age 53)
SAXE, Charlotte Chloe
director · appointed 2020-09-10 · born 2/1978 (age 48)
SMITH, Christopher Robert, Lord
director · appointed 2006-07-11 · born 7/1951 (age 75)
SMITH, Michael Anthony
director · appointed 2007-04-24 · born 3/1959 (age 67)
SPONG, Paul John
director · appointed 2025-11-19 · born 12/1961 (age 65)
TRUBRIDGE, Horace
director · appointed 2016-01-01 · born 1/1957 (age 69)

4. Security

3 total charges (2 outstanding, 1 satisfied).

Headline verdict

Opportunity score
80/100 (Exceptional)
Owner dependency
high — 73/100
Red flags
0 high · 1 medium · 0 low