| Company Name | PRS For Music (USA) Limited |
|---|---|
| Director | Jonathan Ian Aitken |
| Company Status | Active |
| Company Number | 06805434 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2009(15 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Jonathan Ian Aitken |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2020(11 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | Goldings House 2 Hays Lane London SE1 2HB |
| Director Name | Steve Richard Porter |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2009(same day as company formation) |
| Role | CEO |
| Correspondence Address | 4 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ |
| Secretary Name | Karen Gale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29-33 Berners Street London W1T 3AB |
| Director Name | Jeremy Rohan Fabinyi |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 July 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 22 March 2010) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 7 Fielding Mews London SW13 9EY |
| Director Name | Mr Robert John Ashcroft |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2010(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 04 July 2019) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pancras Square London N1C 4AG |
| Secretary Name | Ms Victoria Joan Burnett |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2011(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 May 2015) |
| Role | Company Director |
| Correspondence Address | 2 Pancras Square London N1C 4AG |
| Director Name | Ms Deborah Ann Stones |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2012(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 19 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Goldings House 2 Hays Lane London SE1 2HB |
| Secretary Name | Ms Nicola Challen |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2015(6 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 October 2015) |
| Role | Company Director |
| Correspondence Address | 2 Pancras Square London N1C 4AG |
Contact
| Website | www.prsformusic.com |
|---|
Location
| Registered Address | Goldings House 2 Hays Lane London SE1 2HB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 30 January 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 30 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 30 June 2021 | Termination of appointment of Deborah Ann Stones as a director on 19 May 2020 (1 page) |
| 30 June 2021 | Appointment of Jonathan Ian Aitken as a director on 19 May 2020 (2 pages) |
| 10 June 2021 | Registered office address changed from 2 Pancras Square London N1C 4AG to Goldings House 2 Hays Lane London SE1 2HB on 10 June 2021 (1 page) |
| 22 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 5 March 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 16 July 2019 | Termination of appointment of Robert John Ashcroft as a director on 4 July 2019 (1 page) |
| 8 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 February 2016 | Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page) |
| 25 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 June 2015 | Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages) |
| 9 June 2015 | Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages) |
| 9 June 2015 | Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page) |
| 9 June 2015 | Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages) |
| 9 June 2015 | Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page) |
| 5 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 10 November 2014 | Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page) |
| 21 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 5 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Appointment of Ms Deborah Ann Stones as a director (2 pages) |
| 25 September 2012 | Appointment of Ms Deborah Ann Stones as a director (2 pages) |
| 23 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Appointment of Ms Victoria Joan Burnett as a secretary (1 page) |
| 15 December 2011 | Termination of appointment of Karen Gale as a secretary (1 page) |
| 15 December 2011 | Appointment of Ms Victoria Joan Burnett as a secretary (1 page) |
| 15 December 2011 | Termination of appointment of Karen Gale as a secretary (1 page) |
| 22 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 22 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 24 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 6 July 2010 | Secretary's details changed for Karen Gale on 6 July 2010 (1 page) |
| 6 July 2010 | Secretary's details changed for Karen Gale on 6 July 2010 (1 page) |
| 6 July 2010 | Secretary's details changed for Karen Gale on 6 July 2010 (1 page) |
| 22 April 2010 | Appointment of Mr Robert John Ashcroft as a director (2 pages) |
| 22 April 2010 | Appointment of Mr Robert John Ashcroft as a director (2 pages) |
| 16 April 2010 | Termination of appointment of Jeremy Fabinyi as a director (1 page) |
| 16 April 2010 | Termination of appointment of Jeremy Fabinyi as a director (1 page) |
| 18 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 18 September 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 18 September 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 31 July 2009 | Director appointed jeremy rohan fabinyi (2 pages) |
| 31 July 2009 | Appointment terminated director steve porter (2 pages) |
| 31 July 2009 | Appointment terminated director steve porter (2 pages) |
| 31 July 2009 | Director appointed jeremy rohan fabinyi (2 pages) |
| 29 January 2009 | Incorporation (13 pages) |
| 29 January 2009 | Incorporation (13 pages) |