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VIDEO PERFORMANCE LIMITED

Company number 01818862

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2024	AP01	Appointment of Ms Alison Joan Wenham as a director on 2 December 2024	View PDF Appointment of Ms Alison Joan Wenham as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2024	AP01	Appointment of Mr Shamus Badru Damani as a director on 19 November 2024	View PDF Appointment of Mr Shamus Badru Damani as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Geoffrey Manton Kempin as a director on 17 September 2024	View PDF Termination of appointment of Geoffrey Manton Kempin as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
22 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AP01	Appointment of Ms Helen Susannah Deakin as a director on 14 March 2024	View PDF Appointment of Ms Helen Susannah Deakin as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Julia Joy Lloyd-Gilchrist as a director on 8 March 2024	View PDF Termination of appointment of Julia Joy Lloyd-Gilchrist as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Robert Alexander Gruschke as a director on 19 September 2023	View PDF Appointment of Mr Robert Alexander Gruschke as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Simon David Wheeler as a director on 19 September 2023	View PDF Termination of appointment of Simon David Wheeler as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
17 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
15 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP01	Appointment of Ms Julia Joy Lloyd-Gilchrist as a director on 21 September 2021	View PDF Appointment of Ms Julia Joy Lloyd-Gilchrist as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Julian French as a director on 21 September 2021	View PDF Termination of appointment of Julian French as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
19 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Oct 2020	AP01	Appointment of Ms Charlotte Chloe Saxe as a director on 22 September 2020	View PDF Appointment of Ms Charlotte Chloe Saxe as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	TM01	Termination of appointment of James Heneage Radice as a director on 22 September 2020	View PDF Termination of appointment of James Heneage Radice as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

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