National Discography Limited (Companies House Registration Number 03302947) is a private limited company founded on 1997-01-16. This company was registered at 1 Upper James Street, London, Soho (North West) W1F 9DE. Changed on 1998-02-13, the previous name this firm used was Law 802 Limited. National Discography Limited is operating under SIC: 59200 which stands for "sound recording and music publishing activities".

Company details

Name National Discography Limited
Number 03302947
Date of Incorporation: 1997-01-16
End of financial year: 31 December
Address: 1 Upper James Street, London, Soho (north west), W1F 9DE
SIC code: 59200 - Sound recording and music publishing activities

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Steve B. (appointed on 17 September 2021), Peter L. (appointment date: 26 September 2012). 1 secretary is present: Camilla W. (appointed on 25 November 2023). The official register indexes 3 persons of significant control, namely: Mechanical-Copyright Protection Society Limited is located at Pancras Square, N1C 4AG London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Phonographic Performance Limited is located at Upper James Street, W1F 9DE London. This corporate PSC owns 1/2 or less of voting rights. Bpi (British Recorded Music Industry) Limited is located at Westminster Bridge Road, SE1 7JA London. This corporate PSC owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 5,000 5,000 5,000 5,000 5,000 5,000 5,000 5,000 5,000 5,000 5,000
Shareholder Funds 10,000 10,000 10,000 10,000 10,000 10,000 - - - - - -

People with significant control

Mechanical-Copyright Protection Society Limited
6 April 2016
Address 2 Pancras Square, London, N1C 4AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Phonographic Performance Limited
6 April 2016
Address 1 Upper James Street, London, W1F 9DE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Nature of control: 25-50% voting rights
Bpi (British Recorded Music Industry) Limited
6 April 2016
Address Riverside Building Westminster Bridge Road, London, SE1 7JA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 29th, November 2023 | accounts
Free Download (2 pages)