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