co
Corporate
Observer
Homepage
Data
Great Britain
Company
PERFORMER FUNDING 1 PLC

PERFORMER FUNDING 1 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERFORMER FUNDING 1 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 15036451
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERFORMER FUNDING 1 PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PERFORMER FUNDING 1 PLC located?

    Registered Office Address
    5 Churchill Place
    10 Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERFORMER FUNDING 1 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PERFORMER FUNDING 1 PLC?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for PERFORMER FUNDING 1 PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Amended full accounts made up to Jul 31, 2024

    		37 pagesAAMD

    Full accounts made up to Jul 31, 2024

    		37 pagesAA

    Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025

    		1 pagesCH04

    Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025

    		1 pagesCH04

    Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025

    		1 pagesCH02

    Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025

    		1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

    		1 pagesCH04

    Change of details for Performer Holdings 1 Limited as a person with significant control on Apr 14, 2025

    		2 pagesPSC05

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10 Floor London E14 5HU on Apr 14, 2025

    		1 pagesAD01

    Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

    		1 pagesCH02

    Confirmation statement made on Jul 27, 2024 with updates

    		4 pagesCS01

    Registration of charge 150364510001, created on Dec 14, 2023

    		40 pagesMR01

    legacy

    		 pagesCERT8A

    Trading certificate for a public company

    		1 pagesSH50

    legacy

    		 pagesCERT8A

    Trading certificate for a public company

    		6 pagesSH50

    Statement of capital following an allotment of shares on Aug 30, 2023

    • Capital: GBP 50,000
    		3 pagesSH01

    Incorporation

    		89 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2023

    Statement of capital on Jul 28, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PERFORMER FUNDING 1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (LONDON) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03920255
    		70578490491
    WHITAKER, Paivi Helena
    Churchill Place
    10 Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10 Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomFinnish305048350001
    CSC DIRECTORS (NO.3) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03920254
    		256942770002
    CSC DIRECTORS (NO.4) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04017430
    		71663610108
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERFORMER FUNDING 1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Jul 28, 2023
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15035464
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0