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Video Performance Limited

Video Performance Limited is an active company incorporated on 23 May 1984 with the registered office located in London, Greater London. Video Performance Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01818862
Private limited by guarantee without share capital
Age
41 years
Incorporated 23 May 1984
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Upper James Street
London
W1F 9DE
Same address for the past 27 years
Telephone
02075341400
Email
Available in Endole App
Website
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Feb 1978
Director • Solicitor • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Nov 1965
Director • Legal & Business Affairs Manager • British • Lives in England • Born in Nov 1987
Director • Executive Director • British • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Phonographic Performance Limited
Peter John Leathem Obe, Michael Anthony Smith, and 1 more are mutual people.
Active
Parlophone Records Limited
Charlotte Chloe Saxe is a mutual person.
Active
Sca Music Holdings (UK) Limited
Michael Anthony Smith is a mutual person.
Active
Warner Music UK Limited
Charlotte Chloe Saxe is a mutual person.
Active
Music For Pleasure Limited
Charlotte Chloe Saxe is a mutual person.
Active
Hansa Production Limited
Michael Anthony Smith is a mutual person.
Active
Magnet Records Limited
Charlotte Chloe Saxe is a mutual person.
Active
Sony Music Entertainment Eurodisc Limited
Michael Anthony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.02M
Increased by £3.65M (+266%)
Turnover
£6.5M
Decreased by £136K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£8.26M
Increased by £164K (+2%)
Total Liabilities
-£8.26M
Increased by £164K (+2%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Ms Alison Joan Wenham Appointed
9 Months Ago on 2 Dec 2024
Mr Shamus Badru Damani Appointed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Geoffrey Manton Kempin Resigned
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Ms Helen Susannah Deakin Appointed
1 Year 5 Months Ago on 14 Mar 2024
Julia Joy Lloyd-Gilchrist Resigned
1 Year 6 Months Ago on 8 Mar 2024
Mr Robert Alexander Gruschke Appointed
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Ms Alison Joan Wenham as a director on 2 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Shamus Badru Damani as a director on 19 November 2024
Submitted on 1 Dec 2024
Termination of appointment of Geoffrey Manton Kempin as a director on 17 September 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 22 Mar 2024
Appointment of Ms Helen Susannah Deakin as a director on 14 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Julia Joy Lloyd-Gilchrist as a director on 8 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Simon David Wheeler as a director on 19 September 2023
Submitted on 3 Oct 2023
Repayment History
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