VIDEO PERFORMANCE LIMITED -


Company Profile Company Filings

Overview

VIDEO PERFORMANCE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
VIDEO PERFORMANCE LIMITED was incorporated 40 years ago on 23/05/1984 and has the registered number: 01818862. The accounts status is FULL and accounts are next due on 30/09/2024.

VIDEO PERFORMANCE LIMITED -

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 UPPER JAMES STREET
W1F 9DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN SUSANNAH DEAKIN Nov 1987 British Director 2024-03-14 CURRENT
MISS CAMILLA ANNABEL FLORENCE WAITE Secretary 2018-03-20 CURRENT
MR MICHAEL ANTHONY SMITH Mar 1959 British Director 2007-05-22 CURRENT
MR ADRIAN SEAR Nov 1954 British Director 2008-09-23 CURRENT
MS CHARLOTTE SAXE Feb 1978 British Director 2020-09-22 CURRENT
MR PETER JOHN LEATHEM Nov 1965 British Director 2011-11-22 CURRENT
GEOFFREY MANTON KEMPIN May 1953 British Director 1995-07-12 CURRENT
MR ROBERT ALEXANDER GRUSCHKE Jun 1969 Dutch Director 2023-09-19 CURRENT
MR DAVID JAMES EDWARD HARMSWORTH Secretary 2011-05-10 UNTIL 2018-03-20 RESIGNED
GUY WILLIAM HOLMES Oct 1961 British Director 2004-05-18 UNTIL 2009-03-09 RESIGNED
KAREN REBECCA WOOTLIFF Jun 1963 English Secretary 1995-05-31 UNTIL 1998-11-23 RESIGNED
FRANTISEK JAN NEVRKLA Aug 1945 British Director RESIGNED
MS SHELAGH MARGARET MACLEOD Dec 1951 British Director RESIGNED
JEFFREY DAVID GOLEMBO Feb 1953 British Director RESIGNED
GARETH MORGAN HARRIS Aug 1946 British Director RESIGNED
MARTIN JAMES HAXBY Jul 1950 British Director 2003-02-18 UNTIL 2006-11-21 RESIGNED
MARTIN JAMES HAXBY Jul 1950 British Director RESIGNED
SEAN FREDERICK RUSHTON O'BRIEN Nov 1952 British Director 1998-11-17 UNTIL 2002-07-16 RESIGNED
MR PETER JOHN LEATHEM Nov 1965 British Secretary 2003-10-14 UNTIL 2011-05-10 RESIGNED
MS JANE SAMUELS British Secretary 1997-09-17 UNTIL 2004-04-22 RESIGNED
MS DEBORAH ANN STONES May 1960 British Secretary 1998-11-23 UNTIL 2003-06-17 RESIGNED
TREVOR FAURE Secretary 1991-03-20 UNTIL 1994-12-31 RESIGNED
MR JONATHAN PETER CROSS Jul 1969 British Director 2012-01-24 UNTIL 2014-06-25 RESIGNED
MR JONATHAN PETER CROSS Jul 1969 British Director 2010-11-23 UNTIL 2011-09-20 RESIGNED
MR JAMES QUINN DEVLIN Nov 1952 British Director 1997-05-20 UNTIL 1998-11-26 RESIGNED
MR ROGER STEPHEN DRAGE Apr 1948 British Director 1995-05-31 UNTIL 1996-04-04 RESIGNED
MR THOMAS CLIVE FISHER Apr 1952 British Director 1996-07-23 UNTIL 2005-06-23 RESIGNED
MR CLIVE DANIEL RICH Apr 1960 British Director 1998-05-19 UNTIL 2005-04-11 RESIGNED
MR MAURICE OBERSTEIN Sep 1928 American Director RESIGNED
MR PETER WALTER CAISLEY Sep 1944 British Director 1991-03-20 UNTIL 1998-05-19 RESIGNED
JOHN ALAN BROOKS Oct 1939 British Director RESIGNED
MR JULIAN FRENCH Feb 1967 British,American Director 2014-06-25 UNTIL 2021-09-21 RESIGNED
TIMOTHY BARRY POLAND BOWEN Jun 1947 British Director 1993-10-04 UNTIL 1996-01-23 RESIGNED
CHARLES GEORGE WILLIAMS ANDREWS Jan 1948 British Director 1995-05-31 UNTIL 2001-10-17 RESIGNED
MR ROGER AMES Sep 1949 British Director 1993-02-18 UNTIL 1996-07-23 RESIGNED
JEREMY BARBOUR Mar 1959 British Director 1995-07-12 UNTIL 2004-01-20 RESIGNED
MR JULIAN FRENCH Feb 1967 British,American Director 2001-11-27 UNTIL 2009-05-18 RESIGNED
MS RACHEL THERESE EVERS May 1970 Irish Director 2009-11-24 UNTIL 2012-01-24 RESIGNED
ALASDAIR THOMAS PATERSON GEORGE Mar 1962 Director 1997-06-24 UNTIL 2007-05-22 RESIGNED
MR PETER LEATHEM Nov 1965 British Director 2009-10-13 UNTIL 2009-11-24 RESIGNED
MANDY CAROLINE PAYNE Sep 1965 British Director 1997-01-08 UNTIL 2000-07-18 RESIGNED
JAMES HENEAGE RADICE Nov 1961 British Director 2005-09-20 UNTIL 2020-09-22 RESIGNED
JAMES HENEAGE RADICE Nov 1961 British Director 2000-07-18 UNTIL 2001-11-27 RESIGNED
MARK FURMAN Aug 1960 British Director 1995-07-12 UNTIL 1996-11-19 RESIGNED
MR JAMES ANTHONY MULLAN May 1972 Irish Director 2009-05-19 UNTIL 2013-07-31 RESIGNED
IAN MOSS Dec 1957 British Director 1997-05-20 UNTIL 1999-06-23 RESIGNED
MEHELLI MODI Apr 1947 Indian Director 1998-07-21 UNTIL 2002-07-16 RESIGNED
ANTHONY HOWARD CLARK Jul 1951 British Director RESIGNED
MARTIN CHARLES MILLS May 1949 British Director 1994-07-13 UNTIL 2007-11-20 RESIGNED
MS JULIA JOY LLOYD-GILCHRIST May 1987 British Director 2021-09-21 UNTIL 2024-03-08 RESIGNED

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