This company is commonly known as Video Performance Limited. The company was founded 40 years ago and was given the registration number 01818862. The firm's registered office is in . You can find them at 1 Upper James Street, London, , . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | VIDEO PERFORMANCE LIMITED |
|---|---|---|
| Company Number | : | 01818862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Upper James Street, London, W1F 9DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Upper James Street, London, W1F 9DE | Secretary | 20 March 2018 | Active |
| Polydor Records, 4 Pancras Square, London, England, N1C 4AG | Director | 14 March 2024 | Active |
| 17-19, Alma Road, London, England, SW18 1AA | Director | 19 September 2023 | Active |
| 91 Madrid Road, Barnes, London, SW13 9PQ | Director | 12 July 1995 | Active |
| 1 Upper James Street, London, W1F 9DE | Director | 22 November 2011 | Active |
| Warner Music Uk, 27 Wrights Lane, London, England, W8 5SW | Director | 22 September 2020 | Active |
| Falling Waters, Sandhills Meadow, Shepperton, TW17 9HY | Director | 23 September 2008 | Active |
| 9 Holmead Road, London, SW6 2JE | Director | 22 May 2007 | Active |
| 49 St Andrews Wharf, London, SE1 2YN | Secretary | 20 March 1991 | Active |
| 1 Upper James Street, London, W1F 9DE | Secretary | 10 May 2011 | Active |
| 1 Upper James Street, London, W1F 9DE | Secretary | 14 October 2003 | Active |
| 55 The Drive, Beckenham, BR3 1EE | Secretary | 17 September 1997 | Active |
| 29 Acacia Grove, West Dulwich, London, SE21 8ER | Secretary | 23 November 1998 | Active |
| 16 Biddulph Road, London, W9 1JB | Secretary | 31 May 1995 | Active |
| 2 Telegraph Road, London, SW15 3SY | Director | 18 February 1993 | Active |
| 83 Melody Road, London, SW18 2QQ | Director | 31 May 1995 | Active |
| 116 Lady Margaret Road, London, N19 5EX | Director | 12 July 1995 | Active |
| 7 Cottenham Park Road, Wimbledon, SW20 | Director | 04 October 1993 | Active |
| 14 River Avenue, Thames Ditton, KT7 0RS | Director | - | Active |
| Southway House 1 The Poynings, Iver, SL0 9DS | Director | 20 March 1991 | Active |
| Carillon Montrose Drive, Maidenhead, SL6 4LX | Director | - | Active |
| The Warner Building, 28 Kensington Church Street, London, United Kingdom, W8 4EP | Director | 24 January 2012 | Active |
| The Warner Building, 28 Kensington Church Street, London, United Kingdom, W8 4EP | Director | 23 November 2010 | Active |
| West Balbarton House, Kirkcaldy, KY2 5YA | Director | 20 May 1997 | Active |
| 51 Pottery Lane, London, W11 4LY | Director | 31 May 1995 | Active |
| 1 Upper James Street, London, W1F 9DE | Director | 24 November 2009 | Active |
| 1 Nevelle Close, Binfield, Bracknell, RG42 4AZ | Director | 23 July 1996 | Active |
| 364-366, Kensington High Street, London, England, W14 8NS | Director | 25 June 2014 | Active |
| 25 Chesterton Road, London, W10 5LY | Director | 27 November 2001 | Active |
| 8 Carlyon Mansions, Ealing Road, Wembley, HA0 1HL | Director | 12 July 1995 | Active |
| 7 Burntwood Close, London, SW18 3JU | Director | 24 June 1997 | Active |
| 113 Clifton Hill, London, NW8 0JS | Director | - | Active |
| 31 Woodland Way, West Wickham, BR4 9LR | Director | - | Active |
| Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, KT12 1EJ | Director | 18 February 2003 | Active |
| Wedgemere 1 Adelaide Road, Walton On Thames, KT12 1NB | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Resolution | Resolution. | Download |
| 2020-12-24 | Incorporation | Memorandum articles. | Download |
| 2020-12-24 | Incorporation | Memorandum articles. | Download |
| 2020-10-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-04 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Officers | Appoint person secretary company with name date. | Download |
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