VIDEO PERFORMANCE LIMITED

Overview

Company Name	VIDEO PERFORMANCE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01818862
Jurisdiction	England/Wales
Date of Creation	May 23, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIDEO PERFORMANCE LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is VIDEO PERFORMANCE LIMITED located?

Registered Office Address	1 Upper James Street London W1F 9DE
Undeliverable Registered Office Address	No

What are the latest accounts for VIDEO PERFORMANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for VIDEO PERFORMANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for VIDEO PERFORMANCE LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2026	Full accounts made up to Dec 31, 2025	22 pages	AA

Apr 08, 2026	Confirmation statement made on Mar 11, 2026 with no updates	3 pages	CS01

Apr 08, 2026	Director's details changed for Mr Adrian Sear on Apr 02, 2026	2 pages	CH01

Apr 01, 2026	Director's details changed for Mr Shamus Badru Damani on Apr 01, 2026	2 pages	CH01

Mar 24, 2026	Director's details changed for Mr Robert Alexander Gruschke on Mar 24, 2026	2 pages	CH01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Apr 08, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Appointment of Ms Alison Joan Wenham as a director on Dec 02, 2024	2 pages	AP01

Dec 01, 2024	Appointment of Mr Shamus Badru Damani as a director on Nov 19, 2024	2 pages	AP01

Oct 22, 2024	Termination of appointment of Geoffrey Manton Kempin as a director on Sep 17, 2024	1 pages	TM01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Appointment of Ms Helen Susannah Deakin as a director on Mar 14, 2024	2 pages	AP01

Mar 08, 2024	Termination of appointment of Julia Joy Lloyd-Gilchrist as a director on Mar 08, 2024	1 pages	TM01

Oct 03, 2023	Appointment of Mr Robert Alexander Gruschke as a director on Sep 19, 2023	2 pages	AP01

Oct 03, 2023	Termination of appointment of Simon David Wheeler as a director on Sep 19, 2023	1 pages	TM01

Sep 08, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Appointment of Ms Julia Joy Lloyd-Gilchrist as a director on Sep 21, 2021	2 pages	AP01

Sep 28, 2021	Termination of appointment of Julian French as a director on Sep 21, 2021	1 pages	TM01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Apr 19, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

View All Filings

Who are the officers of VIDEO PERFORMANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAITE, Camilla Annabel Florence 1 Upper James Street London W1F 9DE	Mar 20, 2018		Secretary	1 Upper James Street London W1F 9DE				244565080001
DAMANI, Shamus Badru Makhani 23 Curtain Road EC2A 3LT London 23 Curtain Road, London England	Nov 19, 2024		Director	23 Curtain Road EC2A 3LT London 23 Curtain Road, London England	England	British	1976-5	175232240001
DEAKIN, Helen Susannah 4 Pancras Square N1C 4AG London Polydor Records England	Mar 14, 2024		Director	4 Pancras Square N1C 4AG London Polydor Records England	England	British	1987-11	320535560001
GRUESCHKE, Robert Alexander c/o Beggars Group Attn Rob Gruschke Alma Road SW18 1AA London 17-19 England	Sep 19, 2023		Director	c/o Beggars Group Attn Rob Gruschke Alma Road SW18 1AA London 17-19 England	Netherlands	Dutch	1969-6	314272900002
LEATHEM, Peter John 1 Upper James Street London W1F 9DE	Nov 22, 2011		Director	1 Upper James Street London W1F 9DE	United Kingdom	British	1965-11	83847040002
SAXE, Charlotte Chloe 27 Wrights Lane W8 5SW London Warner Music Uk England	Sep 22, 2020		Director	27 Wrights Lane W8 5SW London Warner Music Uk England	England	British	1978-2	206763120001
SEAR, Adrian Paul Falling Waters Sandhills Meadow TW17 9HY Shepperton Middlesex	Sep 23, 2008		Director	Falling Waters Sandhills Meadow TW17 9HY Shepperton Middlesex	United Kingdom	British	1954-11	264426330001
SMITH, Michael Anthony 9 Holmead Road SW6 2JE London	May 22, 2007		Director	9 Holmead Road SW6 2JE London	United Kingdom	British	1959-3	57511760002
WENHAM, Alison Joan 1 Upper James Street London W1F 9DE	Dec 02, 2024		Director	1 Upper James Street London W1F 9DE	England	British	1954-4	226799140001
FAURE, Trevor 49 St Andrews Wharf SE1 2YN London	Mar 20, 1991	Dec 31, 1994	Secretary	49 St Andrews Wharf SE1 2YN London		British		5396080001
HARMSWORTH, David James Edward 1 Upper James Street London W1F 9DE	May 10, 2011	Mar 20, 2018	Secretary	1 Upper James Street London W1F 9DE				161133560001
LEATHEM, Peter John 1 Upper James Street London W1F 9DE	Oct 14, 2003	May 10, 2011	Secretary	1 Upper James Street London W1F 9DE		British		83847040001
SAMUELS, Jane 55 The Drive BR3 1EE Beckenham Kent	Sep 17, 1997	Apr 22, 2004	Secretary	55 The Drive BR3 1EE Beckenham Kent		British		125448420001
STONES, Deborah Ann 29 Acacia Grove West Dulwich SE21 8ER London	Nov 23, 1998	Jun 17, 2003	Secretary	29 Acacia Grove West Dulwich SE21 8ER London		British		62058770001
WOOTLIFF, Karen Rebecca 16 Biddulph Road W9 1JB London	May 31, 1995	Nov 23, 1998	Secretary	16 Biddulph Road W9 1JB London		British		108805790001
AMES, Roger 2 Telegraph Road SW15 3SY London	Feb 18, 1993	Jul 23, 1996	Director	2 Telegraph Road SW15 3SY London	England	British	1949-9	107935930001
ANDREWS, Charles George Williams 83 Melody Road SW18 2QQ London	May 31, 1995	Oct 17, 2001	Director	83 Melody Road SW18 2QQ London		British	1948-1	56284850002
BARBOUR, Jeremy 116 Lady Margaret Road N19 5EX London	Jul 12, 1995	Jan 20, 2004	Director	116 Lady Margaret Road N19 5EX London		British	1959-3	41468360002
BOWEN, Timothy Barry Poland 7 Cottenham Park Road SW20 Wimbledon London	Oct 04, 1993	Jan 23, 1996	Director	7 Cottenham Park Road SW20 Wimbledon London		British	1947-6	88265110001
BROOKS, John Alan 14 River Avenue KT7 0RS Thames Ditton Surrey		May 25, 1993	Director	14 River Avenue KT7 0RS Thames Ditton Surrey		British	1939-10	5396090001
CAISLEY, Peter Walter Southway House 1 The Poynings SL0 9DS Iver Buckinghamshire	Mar 20, 1991	May 19, 1998	Director	Southway House 1 The Poynings SL0 9DS Iver Buckinghamshire		British	1944-9	3096900001
CLARK, Anthony Howard Carillon Montrose Drive SL6 4LX Maidenhead Berks		Jun 18, 1993	Director	Carillon Montrose Drive SL6 4LX Maidenhead Berks		British	1951-7	5396110001
CROSS, Jonathan Peter 28 Kensington Church Street W8 4EP London The Warner Building United Kingdom	Jan 24, 2012	Jun 25, 2014	Director	28 Kensington Church Street W8 4EP London The Warner Building United Kingdom	United Kingdom	British	1969-7	80760210005
CROSS, Jonathan Peter 28 Kensington Church Street W8 4EP London The Warner Building United Kingdom	Nov 23, 2010	Sep 20, 2011	Director	28 Kensington Church Street W8 4EP London The Warner Building United Kingdom	United Kingdom	British	1969-7	157329000001
DEVLIN, James Quinn West Balbarton House KY2 5YA Kirkcaldy Fife	May 20, 1997	Nov 26, 1998	Director	West Balbarton House KY2 5YA Kirkcaldy Fife	Scotland	British	1952-11	107905100001
DRAGE, Roger Stephen 51 Pottery Lane W11 4LY London	May 31, 1995	Apr 04, 1996	Director	51 Pottery Lane W11 4LY London		British	1948-4	7298330001
EVERS, Rachel Therese 1 Upper James Street London W1F 9DE	Nov 24, 2009	Jan 24, 2012	Director	1 Upper James Street London W1F 9DE	Uk	Irish	1970-5	123651480001
FISHER, Thomas Clive 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	Jul 23, 1996	Jun 23, 2005	Director	1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	England	British	1952-4	26978160002
FRENCH, Julian c/o Polydor Records Kensington High Street W14 8NS London 364-366 England	Jun 25, 2014	Sep 21, 2021	Director	c/o Polydor Records Kensington High Street W14 8NS London 364-366 England	England	British,American	1967-2	75990700002
FRENCH, Julian 25 Chesterton Road W10 5LY London	Nov 27, 2001	May 18, 2009	Director	25 Chesterton Road W10 5LY London	England	British,American	1967-2	75990700002
FURMAN, Mark 8 Carlyon Mansions Ealing Road HA0 1HL Wembley Middlesex	Jul 12, 1995	Nov 19, 1996	Director	8 Carlyon Mansions Ealing Road HA0 1HL Wembley Middlesex		British	1960-8	44039260001
GEORGE, Alasdair Thomas Paterson 7 Burntwood Close SW18 3JU London	Jun 24, 1997	May 22, 2007	Director	7 Burntwood Close SW18 3JU London		British	1962-3	77442700002
GOLEMBO, Jeffrey David 113 Clifton Hill NW8 0JS London		Nov 29, 1999	Director	113 Clifton Hill NW8 0JS London		British	1953-2	42244970001
HARRIS, Gareth Morgan 31 Woodland Way BR4 9LR West Wickham Kent		Mar 24, 1992	Director	31 Woodland Way BR4 9LR West Wickham Kent		British	1946-8	6001170001
HAXBY, Martin James, Mr. Wildhern 133 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey	Feb 18, 2003	Nov 21, 2006	Director	Wildhern 133 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey	United Kingdom	British	1950-7	6001160002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for VIDEO PERFORMANCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 11, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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