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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERFORMING RIGHT SOCIETY,LIMITED LONDON UNITED KINGDOM Active GROUP 90030 - Artistic creation
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
PHONOGRAPHIC PERFORMANCE LIMITED Active FULL 59200 - Sound recording and music publishing activities
CHAPPELL-MORRIS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BURLINGTON MUSIC COMPANY LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DIPLOMAT MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WARNER CHAPPELL NORTH AMERICA LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DIZZY HEIGHTS MUSIC PUBLISHING LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MUSIC COPYRIGHT (OVERSEAS) SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BUBBLES MUSIC LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
VIDEO PERFORMANCE LIMITED Active FULL 94990 - Activities of other membership organizations n.e.c.
UK MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PRS FOR MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
X-SYSTEM LTD WHITELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ATTITUDE IS EVERYTHING LONDON Active MICRO ENTITY 90020 - Support activities to performing arts
OMNIPLUG TECHNOLOGIES LIMITED NEWMARKET Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
PRS FOR MUSIC (USA) LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
FRII-WORLD LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ICE SERVICES AB BROMMA SWEDEN Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NATIONAL DISCOGRAPHY LIMITED 2023-11-30 31-12-2022 £10,000 Cash £10,000 equity
Dormant Company Accounts - NATIONAL DISCOGRAPHY LIMITED 2022-09-29 31-12-2021 £10,000 Cash £10,000 equity
Dormant Company Accounts - NATIONAL DISCOGRAPHY LIMITED 2021-09-29 31-12-2020 £10,000 Cash £10,000 equity
Dormant Company Accounts - NATIONAL DISCOGRAPHY LIMITED 2020-12-31 31-12-2019 £10,000 Cash £10,000 equity
Dormant Company Accounts - NATIONAL DISCOGRAPHY LIMITED 2019-09-28 31-12-2018 £10,000 Cash £10,000 equity
Dormant Company Accounts - NATIONAL DISCOGRAPHY LIMITED 2018-09-28 31-12-2017 £10,000 Cash £10,000 equity
Dormant Company Accounts - NATIONAL DISCOGRAPHY LIMITED 2017-09-28 31-12-2016 £10,000 Cash £10,000 equity
Dormant Company Accounts - NATIONAL DISCOGRAPHY LIMITED 2016-10-01 31-12-2015 £10,000 Cash £10,000 equity
Dormant Company Accounts - NATIONAL DISCOGRAPHY LIMITED 2015-09-29 31-12-2014 £10,000 Cash £10,000 equity
Dormant Company Accounts - NATIONAL DISCOGRAPHY LIMITED 2014-09-23 31-12-2013 £10,000 Cash £10,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHONOGRAPHIC PERFORMANCE LIMITED Active FULL 59200 - Sound recording and music publishing activities
VIDEO PERFORMANCE LIMITED Active FULL 94990 - Activities of other membership organizations n.e.c.