NATIONAL DISCOGRAPHY LIMITED -
Company Profile | Company Filings |
Overview
NATIONAL DISCOGRAPHY LIMITED is a Private Limited Company from and has the status: Active.
NATIONAL DISCOGRAPHY LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03302947. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATIONAL DISCOGRAPHY LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03302947. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NATIONAL DISCOGRAPHY LIMITED -
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 UPPER JAMES STREET
W1F 9DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAMILLA ANNABEL FLORENCE WAITE | Secretary | 2023-11-25 | CURRENT | ||
MR PETER JOHN LEATHEM | Nov 1965 | British | Director | 2012-09-26 | CURRENT |
MR STEVE JOSEPH BURTON | Apr 1971 | Irish | Director | 2021-09-17 | CURRENT |
FRANTISEK JAN NEVRKLA | Aug 1945 | British | Director | 2001-09-07 UNTIL 2012-09-26 | RESIGNED |
TIMOTHY SPENCER SMITH | Apr 1958 | British | Director | 2005-02-04 UNTIL 2007-08-22 | RESIGNED |
CHRISTOPHER VANDELEUR MARTIN | Oct 1957 | British | Director | 1997-12-22 UNTIL 2002-05-31 | RESIGNED |
MR JONATHAN REGINALD SIMON | Jul 1942 | British | Director | 1997-12-22 UNTIL 2006-08-29 | RESIGNED |
HELEN MARY KERR SMITH | Sep 1967 | British | Director | 1997-12-22 UNTIL 2000-02-03 | RESIGNED |
STEVE RICHARD PORTER | Jun 1962 | British | Director | 2004-09-03 UNTIL 2009-07-27 | RESIGNED |
STEVE REDMOND | Jul 1962 | British | Director | 2004-04-30 UNTIL 2007-03-30 | RESIGNED |
MR IAN MOSS | Dec 1957 | British | Director | 2002-07-08 UNTIL 2003-06-30 | RESIGNED |
IAN WRIGHT | May 1950 | British | Director | 2006-08-29 UNTIL 2007-07-02 | RESIGNED |
JEFFREY MICHAEL NORMAN | Apr 1945 | British | Director | 1997-12-22 UNTIL 2001-10-11 | RESIGNED |
JUDITH ELIZABETH O'BRIEN | Jun 1954 | British | Director | 2000-09-11 UNTIL 2002-07-08 | RESIGNED |
MS DEBORAH ANN STONES | May 1960 | British | Secretary | 2001-10-22 UNTIL 2002-12-04 | RESIGNED |
MR PETER JOHN LEATHEM | Nov 1965 | British | Secretary | 2002-12-04 UNTIL 2021-09-27 | RESIGNED |
MR DAVID JAMES EDWARD HARMSWORTH | Secretary | 2021-09-27 UNTIL 2023-09-12 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1997-01-16 UNTIL 1997-12-22 | RESIGNED | ||
THOMAS FREDRICK BRADLEY | Oct 1943 | British | Director | 2002-10-10 UNTIL 2010-10-15 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1997-01-16 UNTIL 2001-10-22 | RESIGNED | ||
CHARLES GEORGE WILLIAMS ANDREWS | Jan 1948 | British | Director | 1997-12-22 UNTIL 2001-09-07 | RESIGNED |
MR ROBERT JOHN ASHCROFT | Apr 1956 | British | Director | 2010-05-18 UNTIL 2016-09-30 | RESIGNED |
CLIVE NEWTON BISHOP | Apr 1963 | British | Director | 2002-02-01 UNTIL 2007-03-22 | RESIGNED |
JANE MARY DYBALL | May 1962 | British | Director | 2016-09-30 UNTIL 2019-01-22 | RESIGNED |
JOHN DEACON | Mar 1938 | British | Director | 1997-12-22 UNTIL 2001-09-07 | RESIGNED |
SANDRA COX | Sep 1962 | British | Director | 2002-07-16 UNTIL 2006-08-29 | RESIGNED |
MR PETER CORNISH | Jan 1947 | British | Director | 2010-10-15 UNTIL 2016-09-30 | RESIGNED |
MR GEOFFREY MICHAEL WINDSOR TAYLOR | May 1968 | British | Director | 2007-06-25 UNTIL 2023-01-05 | RESIGNED |
JEREMY ROHAN FABINYI | Dec 1950 | Australian | Director | 2006-08-29 UNTIL 2010-10-15 | RESIGNED |
MR NIGEL ROBERT ELDERTON | Nov 1956 | British | Director | 2010-10-15 UNTIL 2012-09-26 | RESIGNED |
JOHN HUTCHINSON | Aug 1944 | British | Director | 1997-12-22 UNTIL 2004-09-03 | RESIGNED |
MR ANDREW HEATH | Jun 1947 | British | Director | 1997-12-22 UNTIL 2016-09-30 | RESIGNED |
MARTIN CHARLES MILLS | May 1949 | British | Director | 2002-07-08 UNTIL 2007-09-21 | RESIGNED |
MR ANDREW CHARLES ROBINSON YEATES | Sep 1957 | British | Director | 2001-09-07 UNTIL 2004-04-30 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Nominee Director | 1997-01-16 UNTIL 1997-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mechanical-Copyright Protection Society Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Phonographic Performance Limited | 2016-04-06 | London | Voting rights 25 to 50 percent | |
Bpi (British Recorded Music Industry) Limited | 2016-04-06 | London | Voting rights 25 to 50 percent |