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- VIDEO PERFORMANCE LIMITED
VIDEO PERFORMANCE LIMITED
Active - Accounts Filed
General Information
NAME
VIDEO PERFORMANCE LIMITED
COMPANY NUMBER
01818862
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
23/05/1984
(40 years and 6 months old)
WEBSITE
http://ppluk.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1F 9DE
Telephone: 02075341450
TPS: No
1 Upper James Street
London
W1F 9DE
Telephone: 75341450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Board Member Shamus Badru Damani (917523224) Appointed |
Date: 24/10/2024 | Event: Geoffrey Manton Kempin (907690405) has left the board |
Date: 02/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VIDEO PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIDEO PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIDEO PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 22/11/2011 - Present (13years) Secretary: 14/10/2003 - Present (21 years and 1 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 7 |
View Report |
22/05/2007 - Present (17 years and 6 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 29 |
View Report |
23/09/2008 - Present (16 years and 2 months) Born in Nov 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
Camilla Annabel Florence Waite 20/03/2018 - Present (6 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/09/2020 - Present (4 years and 2 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Board Member Shamus Badru Damani (917523224) Appointed |
Date: 24/10/2024 | Event: Geoffrey Manton Kempin (907690405) has left the board |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: Julia Joy Lloyd-Gilchrist (928771358) has left the board |
Date: 05/10/2023 | Event: Simon David Wheeler (907238065) has left the board |
Date: 05/10/2023 | Event: New Board Member Robert Alexander Gruschke (931427290) Appointed |
Date: 14/09/2023 | Event: New Accounts filed |
Date: 22/03/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 30/09/2021 | Event: Julian French (907599070) has left the board |
Date: 30/09/2021 | Event: New Board Member Julia Joy Lloyd-Gilchrist (928771358) Appointed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 07/10/2020 | Event: James Heneage Radice (906775946) has left the board |
Date: 07/10/2020 | Event: New Board Member Charlotte Chloe Saxe (920676312) Appointed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: Adrian Sear (911861912) has left the board |
Date: 29/11/2019 | Event: New Board Member Adrian Sear (926442633) Appointed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 28/03/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: David James Edward Harmsworth (916113356) has left the board |
Date: 27/03/2018 | Event: New Company Secretary Camilla Annabel Florence Waite (924456508) Appointed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 29/03/2016 | Event: New Confirmation Statement filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 06/01/2016 | Event: Frantisek Jan Nevrkla (905426010) has left the board |
Date: 13/04/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 25/09/2014 | Event: New Board Member Julian French (907599070) Appointed |
Date: 24/09/2014 | Event: Jonathan Peter Cross (908076021) has left the board |
Date: 11/04/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 05/08/2013 | Event: James Anthony Mullan (909577328) has left the board |
Date: 03/04/2013 | Event: New Confirmation Statement filed |
Date: 26/09/2012 | Event: New Accounts filed |
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