Company Information for VIDEO PERFORMANCE LIMITED
1 UPPER JAMES STREET, LONDON, W1F 9DE,
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Company Registration Number
01818862
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
VIDEO PERFORMANCE LIMITED | |
Legal Registered Office | |
1 UPPER JAMES STREET LONDON W1F 9DE Other companies in W1F | |
Company Number | 01818862 | |
---|---|---|
Company ID Number | 01818862 | |
Date formed | 1984-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB386378207 |
Last Datalog update: | 2024-10-05 11:47:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Video Performance Network, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES EDWARD HARMSWORTH |
||
JULIAN FRENCH |
||
GEOFFREY MANTON KEMPIN |
||
PETER JOHN LEATHEM |
||
JAMES HENEAGE RADICE |
||
ADRIAN SEAR |
||
MICHAEL ANTHONY SMITH |
||
SIMON DAVID WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PETER CROSS |
Director | ||
RACHEL THERESE EVERS |
Director | ||
JONATHAN PETER CROSS |
Director | ||
PETER JOHN LEATHEM |
Company Secretary | ||
PETER LEATHEM |
Director | ||
JULIAN FRENCH |
Director | ||
GUY WILLIAM HOLMES |
Director | ||
ALASDAIR THOMAS PATERSON GEORGE |
Director | ||
MARTIN JAMES HAXBY |
Director | ||
THOMAS CLIVE FISHER |
Director | ||
JANE SAMUELS |
Company Secretary | ||
JEREMY BARBOUR |
Director | ||
DEBORAH ANN STONES |
Company Secretary | ||
CHARLES GEORGE WILLIAMS ANDREWS |
Director | ||
JEFFREY DAVID GOLEMBO |
Director | ||
JAMES QUINN DEVLIN |
Director | ||
KAREN REBECCA WOOTLIFF |
Company Secretary | ||
PETER WALTER CAISLEY |
Director | ||
MARTIN JAMES HAXBY |
Director | ||
MARK FURMAN |
Director | ||
ROGER AMES |
Director | ||
ROGER STEPHEN DRAGE |
Director | ||
TIMOTHY BARRY POLAND BOWEN |
Director | ||
TREVOR FAURE |
Company Secretary | ||
ANTHONY HOWARD CLARK |
Director | ||
JOHN ALAN BROOKS |
Director | ||
GARETH MORGAN HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHONOGRAPHIC PERFORMANCE LIMITED | Director | 2014-06-10 | CURRENT | 1934-05-12 | Active | |
JULIAN FRENCH LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2014-09-30 | |
25 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED | Director | 2004-11-15 | CURRENT | 2004-10-26 | Active | |
EAGLE-I MUSIC CATALOGUE LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2015-02-10 | |
MERCURY STUDIOS PRODUCTIONS LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
MERCURY STUDIOS GROUP LIMITED | Director | 2007-04-27 | CURRENT | 2007-03-16 | Active | |
MERCURY STUDIOS HOLDINGS LIMITED | Director | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
CROMWELL PUBLISHING LTD | Director | 2000-07-25 | CURRENT | 1991-12-10 | Dissolved 2016-03-29 | |
MERCURY STUDIOS FACTUAL LIMITED | Director | 2000-07-25 | CURRENT | 1992-08-06 | Active | |
MERCURY STUDIOS VISION LIMITED | Director | 2000-07-05 | CURRENT | 2000-07-05 | Active | |
MERCURY STUDIOS MEDIA LIMITED | Director | 1997-01-31 | CURRENT | 1997-01-31 | Active | |
PPL PRS LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
NATIONAL DISCOGRAPHY LIMITED | Director | 2012-09-26 | CURRENT | 1997-01-16 | Active | |
UK MUSIC LIMITED | Director | 2012-01-26 | CURRENT | 1996-08-29 | Active | |
BRITISH COPYRIGHT COUNCIL | Director | 2009-07-22 | CURRENT | 2007-06-22 | Active | |
PHONOGRAPHIC PERFORMANCE LIMITED | Director | 2006-09-12 | CURRENT | 1934-05-12 | Active | |
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED | Director | 2014-09-01 | CURRENT | 1973-09-04 | Active | |
PHONOGRAPHIC PERFORMANCE LIMITED | Director | 2005-09-13 | CURRENT | 1934-05-12 | Active | |
81 CANFIELD GARDENS LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
PHONOGRAPHIC PERFORMANCE LIMITED | Director | 2008-03-11 | CURRENT | 1934-05-12 | Active | |
WILDSTAR RECORDS LIMITED | Director | 2017-02-21 | CURRENT | 1996-09-20 | Active | |
PROMISED LAND RECORDINGS LTD | Director | 2016-11-07 | CURRENT | 2016-01-29 | Active | |
MINISTRY OF SOUND RECORDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1993-06-24 | Active | |
ESSENTIAL MUSIC & MARKETING LIMITED | Director | 2016-03-02 | CURRENT | 2003-07-22 | Active | |
SYCO HOLDINGS LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SONY BB LIMITED | Director | 2014-12-11 | CURRENT | 2014-09-19 | Active | |
4 TUNES MUSIC PUBLISHING LIMITED | Director | 2014-06-19 | CURRENT | 2008-11-24 | Active | |
SIRO LIVE LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
SBX ENTERTAINMENT LIMITED | Director | 2014-03-07 | CURRENT | 2007-07-19 | Dissolved 2014-08-05 | |
X F MUSICAL WEST END LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
X F MUSICAL LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-18 | Active | |
MAIDMETAL ENTERTAINMENT LIMITED | Director | 2013-06-03 | CURRENT | 2008-12-09 | Active | |
MAIDMETAL LIMITED | Director | 2012-12-20 | CURRENT | 1996-10-17 | Active | |
OVER THE TOP PRODUCTIONS LIMITED | Director | 2012-12-10 | CURRENT | 2012-10-03 | Active | |
SIGN OF THE TIMES RECORDS LIMITED | Director | 2012-10-11 | CURRENT | 2011-09-21 | Active | |
FEVER MEDIA PRODUCTIONS LTD | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2014-03-25 | |
CRYSTAL ENTERTAINMENT LIMITED | Director | 2012-06-15 | CURRENT | 2006-12-01 | Active | |
FOAM AGENCY LIMITED | Director | 2012-03-08 | CURRENT | 2010-11-24 | Dissolved 2014-11-04 | |
PHONOGENIC LIMITED | Director | 2011-10-18 | CURRENT | 2000-09-05 | Active | |
CHARRIET MUSIC LIMITED | Director | 2011-05-16 | CURRENT | 2008-10-29 | Active | |
SYCO TOURING LIMITED | Director | 2011-01-12 | CURRENT | 2010-12-15 | Active | |
SYCO ENTERTAINMENT LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-22 | Active | |
MAJOR LABEL LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
LISSIE & COMPANY LIMITED | Director | 2008-02-25 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
SALLI ISAAK LIMITED | Director | 2007-09-03 | CURRENT | 2006-03-07 | Active | |
PHONOGRAPHIC PERFORMANCE LIMITED | Director | 2007-04-24 | CURRENT | 1934-05-12 | Active | |
GLOBAL TELEVISION LIMITED | Director | 2007-01-24 | CURRENT | 1994-07-20 | Active | |
FEVER MEDIA LIMITED | Director | 2007-01-22 | CURRENT | 2005-12-28 | Dissolved 2014-10-14 | |
DEDICATED LIMITED | Director | 2006-12-22 | CURRENT | 1989-09-25 | Active | |
SONY MUSIC INTERACTIVE & VIDEO LTD. | Director | 2006-12-22 | CURRENT | 1996-05-09 | Active | |
SIMCO LIMITED | Director | 2006-12-22 | CURRENT | 2002-05-07 | Active | |
CREATION RECORDS LIMITED | Director | 2006-12-22 | CURRENT | 1985-01-23 | Active | |
COOMBE MUSIC INTERNATIONAL LIMITED | Director | 2006-12-22 | CURRENT | 1986-07-02 | Active | |
ARIOLA MUSIC LIMITED | Director | 2006-12-22 | CURRENT | 1978-01-10 | Active | |
CONIFER RECORDS LIMITED | Director | 2006-12-22 | CURRENT | 1986-10-03 | Active | |
DECONSTRUCTION LIMITED | Director | 2006-12-22 | CURRENT | 1994-08-09 | Active | |
INDOLENT RECORDS LIMITED | Director | 2006-12-22 | CURRENT | 1994-11-15 | Active | |
LOGIC RECORDS UK LIMITED | Director | 2006-12-22 | CURRENT | 1995-03-09 | Active | |
CHEEKY RECORDS LIMITED | Director | 2006-12-22 | CURRENT | 1996-01-11 | Active | |
BLUE SKY MUSIC LIMITED | Director | 2006-12-22 | CURRENT | 2000-06-22 | Active | |
UFA VIDEO AND MEDIA (UK) LIMITED | Director | 2006-12-22 | CURRENT | 1988-02-05 | Active | |
VOGELCOURT LIMITED | Director | 2006-12-22 | CURRENT | 1986-05-09 | Active | |
ZOMBA RECORDING SERVICES LIMITED | Director | 2006-12-22 | CURRENT | 1979-09-11 | Active | |
ZOMBA RECORDS LIMITED | Director | 2006-12-22 | CURRENT | 1980-06-13 | Active | |
SILVERTONE RECORDS LIMITED | Director | 2006-12-22 | CURRENT | 1988-07-05 | Active | |
SONY MUSIC ENTERTAINMENT EURODISC LIMITED | Director | 2006-12-22 | CURRENT | 1977-08-18 | Active | |
SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. | Director | 2006-12-22 | CURRENT | 1979-08-06 | Active | |
SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. | Director | 2006-12-22 | CURRENT | 1980-02-22 | Active | |
MULTITONE RECORDS LIMITED | Director | 2006-12-22 | CURRENT | 1978-10-19 | Active | |
MICROMETRO LIMITED | Director | 2006-12-22 | CURRENT | 1981-08-19 | Active | |
HANSA PRODUCTION LIMITED | Director | 2006-12-22 | CURRENT | 1966-10-26 | Active | |
MUSIC FOR NATIONS LIMITED | Director | 2006-12-22 | CURRENT | 1983-06-29 | Active | |
RONAGOLD LIMITED | Director | 2006-12-22 | CURRENT | 2000-06-02 | Active | |
SONY MUSIC ENTERTAINMENT UK LIMITED | Director | 2006-12-05 | CURRENT | 1980-01-04 | Active | |
CONSOLIDATED INDEPENDENT LIMITED | Director | 2007-10-01 | CURRENT | 2002-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS ALISON JOAN WENHAM | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MANTON KEMPIN | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS HELEN SUSANNAH DEAKIN | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA JOY LLOYD-GILCHRIST | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID WHEELER | ||
DIRECTOR APPOINTED MR ROBERT ALEXANDER GRUSCHKE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JULIA JOY LLOYD-GILCHRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 24/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE CHLOE SAXE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENEAGE RADICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AP03 | Appointment of Miss Camilla Annabel Florence Waite as company secretary on 2018-03-20 | |
TM02 | Termination of appointment of David James Edward Harmsworth on 2018-03-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANTISEK JAN NEVRKLA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JULIAN FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER CROSS | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MULLAN | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/10/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN LEATHEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES EDWARD HARMSWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER LEATHEM | |
AR01 | 11/03/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER CROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID WHEELER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MANTON KEMPIN / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MS RACHEL THERESE EVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN LEATHEM / 04/01/2010 | |
RES01 | ALTER ARTICLES 24/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEATHEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANTISEK JAN NEVRKLA / 03/12/2009 | |
AP01 | DIRECTOR APPOINTED MR PETER LEATHEM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN FRENCH | |
288a | DIRECTOR APPOINTED JAMES ANTHONY MULLAN | |
363a | ANNUAL RETURN MADE UP TO 11/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ADRIAN PAUL SEAR | |
363a | ANNUAL RETURN MADE UP TO 11/03/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 11/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 11/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 11/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIDEO PERFORMANCE LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as VIDEO PERFORMANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |