BPI (British Recorded Music Industry) Limited

Company Name	BPI (British Recorded Music Industry) Limited
Company Status	Active
Company Number	01132389
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 September 1973(50 years, 8 months ago)
Previous Name	British Phonographic Industry Limited(The)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	David Spencer Joseph
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 2005(31 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	57 Silver Crescent London W4 5SF

Director Name	Mr Kiaron James Whitehead
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 July 2009(35 years, 10 months after company formation)
Appointment Duration	14 years, 10 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Mr Kiaron James Whitehead
Status	Current
Appointed	20 May 2014(40 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Jason Iley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(41 years after company formation)
Appointment Duration	9 years, 8 months
Role	Chairman And Ceo Sony Music
Country of Residence	England
Correspondence Address	9 Derry Street London W8 5HY

Director Name	Mr Nicholas Bruce Hartley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(41 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chief Operating Officer (Coo)
Country of Residence	England
Correspondence Address	1 Bevington Path London SE1 3PW

Director Name	Selina Marie Webb
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(46 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Executive Vice President
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Ms Mhari-Jean Olatoni Olaore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(46 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Coo Bpi
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Miss Patricia Margaret Hammond
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(46 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Proprietor Remote Control Agency Ltd
Country of Residence	England
Correspondence Address	267 Upper Richmond Road London SW15 6SP

Director Name	Mr Anthony David Harlow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 April 2020(46 years, 7 months after company formation)
Appointment Duration	4 years
Role	Ceo, Warner Music Uk
Country of Residence	England
Correspondence Address	Warner Music 27 Wrights Lane London W8 5SW

Director Name	Mrs Jessica Ruth Carsen
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(46 years, 8 months after company formation)
Appointment Duration	4 years
Role	Communications Director
Country of Residence	England
Correspondence Address	Sony Music 9 Derry Street London W8 5HY

Director Name	Ms Stefania Passamonte
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British,Italian
Status	Current
Appointed	26 November 2021(48 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Entrepreneur And Musician
Country of Residence	United Kingdom
Correspondence Address	13 Cherrywood Hernhill Faversham London ME13 9HX

Director Name	Mrs Yolanda Faye Brown
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(48 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Musician / Broadcaster
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Ms Charlotte Chloe Saxe
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(49 years after company formation)
Appointment Duration	1 year, 8 months
Role	Senior Vice President Of Business Affairs
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Sophia Mary Jones
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(49 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Dr Joanna Louise Twist
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(49 years, 11 months after company formation)
Appointment Duration	9 months, 1 week
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Rebecca Caroline Lees
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(50 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Head Of Lso Live
Country of Residence	England
Correspondence Address	Lso Live, Level 6 Frobisher Crescent Barbican Silk Street London EC2Y 8DS

Director Name	Mr Oluwafemi Oluwafemi Aglobai Olasehinde Olasehinde
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(50 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Just Another House Middle Road Blo Norton Diss IP22 2JA

Director Name	Mr Adam John Velasco
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(50 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Cherry Red Records 114 Power Road London W4 5PY

Secretary Name	Sara Maureen John
Nationality	British
Status	Resigned
Appointed	18 August 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 May 1997)
Role	Company Director
Correspondence Address	Flat 3 16 Wedderburn Road Hampstead London NW3 5QG

Director Name	Mr Roger Ames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(19 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 July 1996)
Role	Chairman
Country of Residence	England
Correspondence Address	2 Telegraph Road London SW15 3SY

Secretary Name	Helen Mary Kerr Smith
Nationality	British
Status	Resigned
Appointed	14 May 1997(23 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 1998)
Role	Company Director
Correspondence Address	3 Eastlake Road London SE5 9QJ

Secretary Name	Emma Jane Fanning
Nationality	British
Status	Resigned
Appointed	09 December 1998(25 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 November 1999)
Role	Solicitor
Correspondence Address	Marloes 18 Amersham Road Chesham Bois Amersham Buckinghamshire HP6 5PE

Secretary Name	Mr Andrew Charles Robinson Yeates
Nationality	British
Status	Resigned
Appointed	24 November 1999(26 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Thamesbank 10 Meadow Road Henley On Thames Oxfordshire RG9 1BE

Secretary Name	Judith Elizabeth O'Brien
Nationality	British
Status	Resigned
Appointed	03 October 2000(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	Bochym Lewis Lane Chalfont Heights Chalfont St Peter Buckinghamshire SL9 9TS

Director Name	Hasse Breitholtz
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2001(27 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2003)
Role	Chairman
Correspondence Address	36 Suffolk Road Barnes London SW13 9NL

Secretary Name	Rosalind Barbara Austin Groome
Nationality	British
Status	Resigned
Appointed	05 February 2003(29 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 July 2007)
Role	Legal Adviser
Correspondence Address	20 Sainfoin Road London SW17 8EP

Director Name	Timothy Barry Poland Bowen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(29 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2005)
Role	Chairman
Correspondence Address	7 Cottenham Park Road Wimbledon London Sw20

Director Name	Mr Michael Philip Batt
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(31 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 October 2015)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	7 Strathearn Place London W2 2NH

Secretary Name	Christopher Elder Kangis
Nationality	British
Status	Resigned
Appointed	18 July 2007(33 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 January 2008)
Role	Solicitor
Correspondence Address	Flat 11 The Triangle Three Oak Lane London SE1 2NZ

Secretary Name	Timothy William Major
Nationality	British
Status	Resigned
Appointed	02 January 2008(34 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 August 2008)
Role	Legal Adviser
Correspondence Address	8 Heritage House 21 Inner Park Road Wimbledon Common London SW19 6ED

Director Name	Mr Paul John Birch
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(34 years, 10 months after company formation)
Appointment Duration	11 months (resigned 10 June 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	152 Goldthorn Hill Penn Wolverhampton West Midlands WV2 3JA

Secretary Name	Mr Nicholas Marc Glynn
Nationality	British
Status	Resigned
Appointed	28 August 2008(35 years after company formation)
Appointment Duration	5 years, 8 months (resigned 20 May 2014)
Role	Legal Adviser
Correspondence Address	24 Eastern Quay Apartments Rayleigh Road London E16 1AX

Director Name	Mr Adam Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(39 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 October 2019)
Role	Director Of Business Affairs
Country of Residence	United Kingdom
Correspondence Address	Universal Music 364-366 Kensington High Street London W14 8NS

Contact

Website	bpi.co.uk

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,556,791
Net Worth	£1,884,139
Cash	£2,706,971
Current Liabilities	£6,850,167

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 3 weeks ago)
Next Return Due	1 September 2024 (3 months, 3 weeks from now)

Charges

23 December 2002	Delivered on: 24 December 2002 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a part riverside building (formerly county hall) london and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 October 2002	Delivered on: 18 October 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

23 December 2002

Delivered on: 24 December 2002
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a part riverside building (formerly county hall) london and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

1 October 2002

Delivered on: 18 October 2002
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 February 2021	Director's details changed for Mrs Alice Dyson-Jones on 15 February 2021 (2 pages)
2 December 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
24 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
30 April 2020	Termination of appointment of Nicola Francis Tuer as a director on 30 April 2020 (1 page)
30 April 2020	Appointment of Mrs Jessica Ruth Carsen as a director on 30 April 2020 (2 pages)
16 April 2020	Appointment of Mr Antony David Harlow as a director on 9 April 2020 (2 pages)
9 April 2020	Termination of appointment of Max Lousada as a director on 9 April 2020 (1 page)
2 December 2019	Appointment of Selina Marie Webb as a director on 2 October 2019 (2 pages)
28 November 2019	Appointment of Mrs Patricia Margaret Hammond as a director on 2 October 2019 (2 pages)
28 November 2019	Appointment of Mhari-Jean Olatoni Olaore as a director on 2 October 2019 (2 pages)
26 November 2019	Termination of appointment of Adam Barker as a director on 2 October 2019 (1 page)
26 November 2019	Termination of appointment of Alistair Mark Norbury as a director on 2 October 2019 (1 page)
26 November 2019	Termination of appointment of James Heneage Radice as a director on 2 October 2019 (1 page)
16 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
3 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
12 August 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
29 November 2018	Appointment of Mr Alistair Mark Norbury as a director on 28 November 2018 (2 pages)
11 October 2018	Termination of appointment of Stephen Joseph King as a director on 10 October 2018 (1 page)
24 September 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
22 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
16 November 2017	Appointment of Stephen Joseph King as a director on 8 September 2016 (2 pages)
16 November 2017	Appointment of Stephen Joseph King as a director on 8 September 2016 (2 pages)
7 November 2017	Appointment of Mrs Alice Dyson-Jones as a director on 8 September 2017 (2 pages)
7 November 2017	Appointment of Mrs Alice Dyson-Jones as a director on 8 September 2017 (2 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
22 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
20 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
20 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
27 September 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
23 September 2016	Termination of appointment of John Andrew Craig as a director on 7 September 2016 (1 page)
23 September 2016	Termination of appointment of John Andrew Craig as a director on 7 September 2016 (1 page)
17 March 2016	Appointment of Ms Julie Weir as a director on 4 January 2016 (2 pages)
17 March 2016	Termination of appointment of Julie Weir as a director on 10 March 2016 (1 page)
17 March 2016	Appointment of Ms Julie Weir as a director on 4 January 2016 (2 pages)
17 March 2016	Termination of appointment of Julie Weir as a director on 10 March 2016 (1 page)
11 January 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filing TM01 for Michael Philip Batt. (4 pages)
11 January 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filing TM01 for Michael Philip Batt. (4 pages)
17 December 2015	Termination of appointment of Korda Marshall as a director on 9 September 2015 (1 page)
17 December 2015	Appointment of Mr Henry Gordon Stevenson Semmence as a director on 9 September 2015 (2 pages)
17 December 2015	Termination of appointment of Korda Marshall as a director on 9 September 2015 (1 page)
17 December 2015	Appointment of Mr Henry Gordon Stevenson Semmence as a director on 9 September 2015 (2 pages)
15 December 2015	Director's details changed for Mr Kiaron James Whitehead on 15 December 2015 (2 pages)
15 December 2015	Director's details changed for Mr Kiaron James Whitehead on 15 December 2015 (2 pages)
15 December 2015	Termination of appointment of Michael Philip Batt as a director on 28 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 11/01/2016. (2 pages)
15 December 2015	Termination of appointment of Michael Philip Batt as a director on 28 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 11/01/2016. (2 pages)
15 December 2015	Appointment of Miss Vanessa Catherine Higgins as a director on 9 September 2015 (2 pages)
15 December 2015	Appointment of Miss Vanessa Catherine Higgins as a director on 9 September 2015 (2 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
17 September 2015	Annual return made up to 18 August 2015 no member list (15 pages)
17 September 2015	Annual return made up to 18 August 2015 no member list (15 pages)
24 April 2015	Termination of appointment of Tony Wadsworth Cbe as a director on 1 January 2015 (2 pages)
24 April 2015	Termination of appointment of Tony Wadsworth Cbe as a director on 1 January 2015 (2 pages)
24 April 2015	Termination of appointment of Tony Wadsworth Cbe as a director on 1 January 2015 (2 pages)
23 January 2015	Appointment of Mr Gerald Vincent Doherty as a director on 26 November 2014 (3 pages)
23 January 2015	Appointment of Mr Nicholas Bruce Hartley as a director on 26 November 2014 (3 pages)
23 January 2015	Appointment of Mr Gerald Vincent Doherty as a director on 26 November 2014 (3 pages)
23 January 2015	Appointment of Mr Nicholas Bruce Hartley as a director on 26 November 2014 (3 pages)
28 November 2014	Termination of appointment of Peter Stack as a director on 26 November 2014 (1 page)
28 November 2014	Termination of appointment of Peter Stack as a director on 26 November 2014 (1 page)
6 November 2014	Appointment of Nicola Francis Tuer as a director on 1 September 2014 (3 pages)
6 November 2014	Appointment of Nicola Francis Tuer as a director on 1 September 2014 (3 pages)
6 November 2014	Appointment of Nicola Francis Tuer as a director on 1 September 2014 (3 pages)
23 October 2014	Appointment of Max Lousada as a director on 1 September 2014 (3 pages)
23 October 2014	Appointment of James Heneage Radice as a director on 1 September 2014 (3 pages)
23 October 2014	Appointment of Jason Iley as a director on 1 September 2014 (3 pages)
23 October 2014	Appointment of Jason Iley as a director on 1 September 2014 (3 pages)
23 October 2014	Appointment of Max Lousada as a director on 1 September 2014 (3 pages)
23 October 2014	Appointment of Jason Iley as a director on 1 September 2014 (3 pages)
23 October 2014	Appointment of James Heneage Radice as a director on 1 September 2014 (3 pages)
23 October 2014	Appointment of Max Lousada as a director on 1 September 2014 (3 pages)
23 October 2014	Appointment of James Heneage Radice as a director on 1 September 2014 (3 pages)
6 October 2014	Termination of appointment of Emma Josephine Pike as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Emma Josephine Pike as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Emma Josephine Pike as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Emma Josephine Pike as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Emma Josephine Pike as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Emma Josephine Pike as a director on 1 September 2014 (1 page)
26 September 2014	Annual return made up to 18 August 2014 no member list (12 pages)
26 September 2014	Annual return made up to 18 August 2014 no member list (12 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
20 May 2014	Appointment of Mr Kiaron James Whitehead as a secretary (2 pages)
20 May 2014	Appointment of Mr Kiaron James Whitehead as a secretary (2 pages)
20 May 2014	Termination of appointment of Nicholas Glynn as a secretary (1 page)
20 May 2014	Termination of appointment of Nicholas Glynn as a secretary (1 page)
15 April 2014	Termination of appointment of Jeremy Marsh as a director (1 page)
15 April 2014	Termination of appointment of Henry Maloney as a director (1 page)
15 April 2014	Termination of appointment of Jeremy Marsh as a director (1 page)
15 April 2014	Termination of appointment of Nicholas Gatfield as a director (1 page)
15 April 2014	Termination of appointment of Nicholas Gatfield as a director (1 page)
15 April 2014	Termination of appointment of Henry Maloney as a director (1 page)
31 October 2013	Appointment of Iain Ronald Mcnay as a director (3 pages)
31 October 2013	Appointment of Iain Ronald Mcnay as a director (3 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 September 2013	Annual return made up to 18 August 2013 no member list (15 pages)
20 September 2013	Annual return made up to 18 August 2013 no member list (15 pages)
27 June 2013	Appointment of Mr Adam Barker as a director (3 pages)
27 June 2013	Appointment of Mr Adam Barker as a director (3 pages)
24 April 2013	Termination of appointment of Adrian Sear as a director (1 page)
24 April 2013	Termination of appointment of Adrian Sear as a director (1 page)
16 October 2012	Termination of appointment of Rachel Evers as a director (1 page)
16 October 2012	Termination of appointment of Andria Gibb as a director (1 page)
16 October 2012	Termination of appointment of Andria Gibb as a director (1 page)
16 October 2012	Termination of appointment of Rachel Evers as a director (1 page)
9 October 2012	Annual return made up to 18 August 2012 no member list (17 pages)
9 October 2012	Annual return made up to 18 August 2012 no member list (17 pages)
13 June 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
13 June 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
11 January 2012	Appointment of Nicholas Gatfield as a director (3 pages)
11 January 2012	Appointment of Nicholas Gatfield as a director (3 pages)
29 September 2011	Annual return made up to 18 August 2011 no member list (16 pages)
29 September 2011	Annual return made up to 18 August 2011 no member list (16 pages)
26 July 2011	Termination of appointment of Gerald Doherty as a director (1 page)
26 July 2011	Termination of appointment of Gerald Doherty as a director (1 page)
23 June 2011	Director's details changed for Tony Wadsworth on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Tony Wadsworth on 23 June 2011 (2 pages)
8 June 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
8 June 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
15 December 2010	Termination of appointment of Max Lousada as a director (1 page)
15 December 2010	Termination of appointment of Max Lousada as a director (1 page)
15 December 2010	Termination of appointment of John Reid as a director (1 page)
15 December 2010	Termination of appointment of John Reid as a director (1 page)
24 September 2010	Annual return made up to 18 August 2010 no member list (19 pages)
24 September 2010	Annual return made up to 18 August 2010 no member list (19 pages)
23 September 2010	Director's details changed for Henry Charles Maloney on 18 August 2010 (2 pages)
23 September 2010	Director's details changed for Henry Charles Maloney on 18 August 2010 (2 pages)
6 September 2010	Appointment of Jeremy John Drysdale Marsh as a director (3 pages)
6 September 2010	Appointment of Jeremy John Drysdale Marsh as a director (3 pages)
25 August 2010	Appointment of Ms Rachel Therese Evers as a director (3 pages)
25 August 2010	Appointment of Ms Rachel Therese Evers as a director (3 pages)
29 July 2010	Auditor's resignation (1 page)
29 July 2010	Auditor's resignation (1 page)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
2 June 2010	Auditor's resignation (2 pages)
2 June 2010	Resolutions RES13 ‐ App auditors co no 04469576 30/04/2010 (1 page)
2 June 2010	Auditor's resignation (2 pages)
2 June 2010	Resolutions RES13 ‐ App auditors co no 04469576 30/04/2010 (1 page)
7 April 2010	Director's details changed for Geoffrey Michael Windsor Taylor on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Geoffrey Michael Windsor Taylor on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Geoffrey Michael Windsor Taylor on 7 April 2010 (2 pages)
4 March 2010	Termination of appointment of Nicholas Gatfield as a director (1 page)
4 March 2010	Termination of appointment of Nicholas Gatfield as a director (1 page)
6 February 2010	Appointment of Andria Louise Gibb as a director (3 pages)
6 February 2010	Appointment of Andria Louise Gibb as a director (3 pages)
6 October 2009	Memorandum and Articles of Association (35 pages)
6 October 2009	Memorandum and Articles of Association (35 pages)
14 September 2009	Annual return made up to 18/08/09 (7 pages)
14 September 2009	Annual return made up to 18/08/09 (7 pages)
4 August 2009	Director appointed korda marshall (2 pages)
4 August 2009	Director appointed korda marshall (2 pages)
11 July 2009	Memorandum and Articles of Association (31 pages)
11 July 2009	Resolutions RES13 ‐ Appointed auditors/designated 07/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 July 2009	Memorandum and Articles of Association (31 pages)
11 July 2009	Resolutions RES13 ‐ Appointed auditors/designated 07/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 July 2009	Director appointed mr kiaron james whitehead (1 page)
9 July 2009	Director appointed mr kiaron james whitehead (1 page)
10 June 2009	Appointment terminated director paul birch (1 page)
10 June 2009	Appointment terminated director paul birch (1 page)
10 June 2009	Director appointed max george lousada (2 pages)
10 June 2009	Director appointed max george lousada (2 pages)
3 June 2009	Full accounts made up to 31 December 2008 (22 pages)
3 June 2009	Full accounts made up to 31 December 2008 (22 pages)
28 May 2009	Director appointed nicholas david gatfield (2 pages)
28 May 2009	Director appointed nicholas david gatfield (2 pages)
9 May 2009	Director appointed john david reid (6 pages)
9 May 2009	Director appointed john david reid (6 pages)
13 April 2009	Director appointed paul john birch (2 pages)
13 April 2009	Director appointed paul john birch (2 pages)
27 March 2009	Appointment terminated director korda marshall (1 page)
27 March 2009	Appointment terminated director korda marshall (1 page)
10 September 2008	Appointment terminated secretary timothy major (1 page)
10 September 2008	Appointment terminated secretary timothy major (1 page)
9 September 2008	Secretary appointed nicholas marc glynn (1 page)
9 September 2008	Secretary appointed nicholas marc glynn (1 page)
21 August 2008	Full accounts made up to 31 December 2007 (22 pages)
21 August 2008	Full accounts made up to 31 December 2007 (22 pages)
20 August 2008	Annual return made up to 18/08/08 (5 pages)
20 August 2008	Annual return made up to 18/08/08 (5 pages)
16 July 2008	Appointment terminated director jeremy lascelles (1 page)
16 July 2008	Appointment terminated director jeremy lascelles (1 page)
16 July 2008	Appointment terminated director roger ames (1 page)
16 July 2008	Appointment terminated director roger ames (1 page)
16 April 2008	Director appointed adrian sear (2 pages)
16 April 2008	Director appointed adrian sear (2 pages)
26 March 2008	Memorandum and Articles of Association (28 pages)
26 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2008	Memorandum and Articles of Association (28 pages)
17 March 2008	Director appointed tony wadsworth (2 pages)
17 March 2008	Director appointed tony wadsworth (2 pages)
25 February 2008	Director appointed roger ames (2 pages)
25 February 2008	Director appointed roger ames (2 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 February 2008	Memorandum and Articles of Association (28 pages)
18 February 2008	Memorandum and Articles of Association (28 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Secretary resigned (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (20 pages)
30 August 2007	Full accounts made up to 31 December 2006 (20 pages)
23 August 2007	Annual return made up to 18/08/07 (3 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Annual return made up to 18/08/07 (3 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 July 2007	Company name changed british phonographic industry li mited(the)\certificate issued on 19/07/07 (2 pages)
19 July 2007	Company name changed british phonographic industry li mited(the)\certificate issued on 19/07/07 (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Secretary resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
24 October 2006	Annual return made up to 18/08/06 363(288) ‐ Director's particulars changed (9 pages)
24 October 2006	Annual return made up to 18/08/06 363(288) ‐ Director's particulars changed (9 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
11 August 2006	Memorandum and Articles of Association (23 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 August 2006	Memorandum and Articles of Association (28 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2006	Memorandum and Articles of Association (23 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2006	Memorandum and Articles of Association (28 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
7 August 2006	Memorandum and Articles of Association (26 pages)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2006	Memorandum and Articles of Association (26 pages)
3 July 2006	Full accounts made up to 31 December 2005 (20 pages)
3 July 2006	Full accounts made up to 31 December 2005 (20 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
4 October 2005	Annual return made up to 18/08/05 363(288) ‐ Director's particulars changed (9 pages)
4 October 2005	Annual return made up to 18/08/05 363(288) ‐ Director's particulars changed (9 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
11 July 2005	Full accounts made up to 31 December 2004 (20 pages)
11 July 2005	Full accounts made up to 31 December 2004 (20 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
19 October 2004	Annual return made up to 18/08/04 (9 pages)
19 October 2004	Annual return made up to 18/08/04 (9 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
11 August 2004	New director appointed (1 page)
11 August 2004	New director appointed (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
21 June 2004	Full accounts made up to 31 December 2003 (18 pages)
21 June 2004	Full accounts made up to 31 December 2003 (18 pages)
17 June 2004	Secretary's particulars changed (1 page)
17 June 2004	Secretary's particulars changed (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
11 December 2003	Secretary's particulars changed (1 page)
11 December 2003	Secretary's particulars changed (1 page)
22 September 2003	New director appointed (1 page)
22 September 2003	Annual return made up to 18/08/03 363(288) ‐ Secretary's particulars changed (9 pages)
22 September 2003	Annual return made up to 18/08/03 363(288) ‐ Secretary's particulars changed (9 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (1 page)
22 September 2003	New director appointed (2 pages)
14 August 2003	Secretary's particulars changed (1 page)
14 August 2003	Secretary's particulars changed (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (3 pages)
5 August 2003	New director appointed (3 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	Director resigned (1 page)
9 June 2003	Full accounts made up to 31 December 2002 (19 pages)
9 June 2003	Full accounts made up to 31 December 2002 (19 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
20 March 2003	Director resigned (2 pages)
20 March 2003	Director resigned (2 pages)
20 March 2003	New director appointed (1 page)
20 March 2003	New director appointed (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
13 September 2002	Registered office changed on 13/09/02 from: 25,savile row. London. W1X 1AA (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 25,savile row. London. W1X 1AA (1 page)
5 September 2002	Annual return made up to 18/08/02 363(288) ‐ Director's particulars changed (10 pages)
5 September 2002	Annual return made up to 18/08/02 363(288) ‐ Director's particulars changed (10 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
19 July 2002	Full accounts made up to 31 December 2001 (19 pages)
19 July 2002	Full accounts made up to 31 December 2001 (19 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
13 September 2001	Annual return made up to 18/08/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 September 2001	Annual return made up to 18/08/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 August 2001	Full accounts made up to 31 December 2000 (20 pages)
24 August 2001	Full accounts made up to 31 December 2000 (20 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (3 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (3 pages)
14 June 2001	New director appointed (3 pages)
14 June 2001	New director appointed (3 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
8 September 2000	Full accounts made up to 31 December 1999 (21 pages)
8 September 2000	Full accounts made up to 31 December 1999 (21 pages)
5 September 2000	Annual return made up to 18/08/00 363(288) ‐ Director's particulars changed (8 pages)
5 September 2000	Annual return made up to 18/08/00 363(288) ‐ Director's particulars changed (8 pages)
28 July 2000	New director appointed (3 pages)
28 July 2000	New director appointed (3 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Memorandum and Articles of Association (29 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Memorandum and Articles of Association (29 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 September 1999	Memorandum and Articles of Association (27 pages)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 September 1999	Memorandum and Articles of Association (27 pages)
15 September 1999	Annual return made up to 18/08/99 (21 pages)
15 September 1999	Annual return made up to 18/08/99 (21 pages)
10 September 1999	Full accounts made up to 31 December 1998 (20 pages)
10 September 1999	Full accounts made up to 31 December 1998 (20 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
6 February 1999	Director's particulars changed (1 page)
6 February 1999	Director's particulars changed (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
16 September 1998	Director resigned (2 pages)
16 September 1998	Annual return made up to 18/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (27 pages)
16 September 1998	Director resigned (2 pages)
16 September 1998	Annual return made up to 18/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (27 pages)
15 May 1998	Full accounts made up to 31 December 1997 (18 pages)
15 May 1998	Full accounts made up to 31 December 1997 (18 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
3 September 1997	Annual return made up to 18/08/97 (18 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Annual return made up to 18/08/97 (18 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
16 June 1997	Full accounts made up to 31 December 1996 (15 pages)
16 June 1997	Full accounts made up to 31 December 1996 (15 pages)
25 May 1997	Secretary resigned (1 page)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	Secretary resigned (1 page)
25 May 1997	New secretary appointed (2 pages)
12 September 1996	Annual return made up to 18/08/96 363(288) ‐ Director's particulars changed (17 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (3 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (3 pages)
12 September 1996	Annual return made up to 18/08/96 363(288) ‐ Director's particulars changed (17 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
4 June 1996	Full accounts made up to 31 December 1995 (15 pages)
4 June 1996	Full accounts made up to 31 December 1995 (15 pages)
27 September 1995	Director's particulars changed (2 pages)
27 September 1995	Director's particulars changed (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Annual return made up to 18/08/95 363(288) ‐ Director's particulars changed;director resigned (28 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Annual return made up to 18/08/95 363(288) ‐ Director's particulars changed;director resigned (28 pages)
10 July 1995	Full accounts made up to 31 December 1994 (18 pages)
10 July 1995	Full accounts made up to 31 December 1994 (18 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	New director appointed (4 pages)
5 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
5 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
9 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
9 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
4 September 1973	Incorporation (28 pages)
4 September 1973	Incorporation (28 pages)
4 September 1973	Certificate of incorporation (1 page)
4 September 1973	Certificate of incorporation (1 page)