VIDEO PERFORMANCE LIMITED

Company number 01818862

59 officers / 50 resignations

WAITE, Camilla Annabel Florence

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Active): Secretary
• Appointed on: 20 March 2018

DAMANI, Shamus Badru Makhani

• Correspondence address: 23 Curtain Road, London, 23 Curtain Road, London, England, EC2A 3LT
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 19 November 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

DEAKIN, Helen Susannah

• Correspondence address: Polydor Records, 4 Pancras Square, London, England, N1C 4AG
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 14 March 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

GRUESCHKE, Robert Alexander

• Correspondence address: Beggars Group Attn Rob Gruschke, 17-19, Alma Road, London, England, SW18 1AA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 19 September 2023
• Nationality: Dutch
• Place of residence: Netherlands
• Identity verification status: Verification requirements complete

LEATHEM, Peter John

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 22 November 2011
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SAXE, Charlotte Chloe

• Correspondence address: Warner Music Uk, 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 22 September 2020
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SEAR, Adrian Paul

• Correspondence address: Falling Waters, Sandhills Meadow, Shepperton, Middlesex, TW17 9HY
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 23 September 2008
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SMITH, Michael Anthony

• Correspondence address: 9 Holmead Road, London, SW6 2JE
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 22 May 2007
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Michael Anthony Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

WENHAM, Alison Joan

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 2 December 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

FAURE, Trevor

• Correspondence address: 49 St Andrews Wharf, London, SE1 2YN
• Role (Resigned): Secretary
• Appointed on: 20 March 1991
• Resigned on: 31 December 1994
• Nationality: British

HARMSWORTH, David James Edward

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Secretary
• Appointed on: 10 May 2011
• Resigned on: 20 March 2018

LEATHEM, Peter John

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 10 May 2011
• Nationality: British

SAMUELS, Jane

• Correspondence address: 55 The Drive, Beckenham, Kent, BR3 1EE
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 22 April 2004
• Nationality: British

STONES, Deborah Ann

• Correspondence address: 29 Acacia Grove, West Dulwich, London, SE21 8ER
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 17 June 2003
• Nationality: British

WOOTLIFF, Karen Rebecca

• Correspondence address: 16 Biddulph Road, London, W9 1JB
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 23 November 1998
• Nationality: British

AMES, Roger

• Correspondence address: 2 Telegraph Road, London, SW15 3SY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 February 1993
• Resigned on: 23 July 1996
• Nationality: British
• Place of residence: England

ANDREWS, Charles George Williams

• Correspondence address: 83 Melody Road, London, SW18 2QQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 May 1995
• Resigned on: 17 October 2001
• Nationality: British

BARBOUR, Jeremy

• Correspondence address: 116 Lady Margaret Road, London, N19 5EX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 July 1995
• Resigned on: 20 January 2004
• Nationality: British

BOWEN, Timothy Barry Poland

• Correspondence address: 7 Cottenham Park Road, Wimbledon, London, SW20
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 October 1993
• Resigned on: 23 January 1996
• Nationality: British

BROOKS, John Alan

• Correspondence address: 14 River Avenue, Thames Ditton, Surrey, KT7 0RS
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 11 March 1991
• Resigned on: 25 May 1993
• Nationality: British

CAISLEY, Peter Walter

• Correspondence address: Southway House 1 The Poynings, Iver, Buckinghamshire, SL0 9DS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 March 1991
• Resigned on: 19 May 1998
• Nationality: British

CLARK, Anthony Howard

• Correspondence address: Carillon Montrose Drive, Maidenhead, Berks, SL6 4LX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 11 March 1991
• Resigned on: 18 June 1993
• Nationality: British

CROSS, Jonathan Peter

• Correspondence address: The Warner Building, 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 January 2012
• Resigned on: 25 June 2014
• Nationality: British
• Place of residence: United Kingdom

CROSS, Jonathan Peter

• Correspondence address: The Warner Building, 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 November 2010
• Resigned on: 20 September 2011
• Nationality: British
• Place of residence: United Kingdom

DEVLIN, James Quinn

• Correspondence address: West Balbarton House, Kirkcaldy, Fife, KY2 5YA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 May 1997
• Resigned on: 26 November 1998
• Nationality: British
• Place of residence: Scotland

DRAGE, Roger Stephen

• Correspondence address: 51 Pottery Lane, London, W11 4LY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 May 1995
• Resigned on: 4 April 1996
• Nationality: British

EVERS, Rachel Therese

• Correspondence address: 1 Upper James Street, London, W1F 9DE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 November 2009
• Resigned on: 24 January 2012
• Nationality: Irish
• Place of residence: Uk

FISHER, Thomas Clive

• Correspondence address: 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 July 1996
• Resigned on: 23 June 2005
• Nationality: British
• Place of residence: England

FRENCH, Julian

• Correspondence address: Polydor Records, 364-366, Kensington High Street, London, England, W14 8NS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 June 2014
• Resigned on: 21 September 2021
• Nationality: British,American
• Place of residence: England

FRENCH, Julian

• Correspondence address: 25 Chesterton Road, London, W10 5LY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 November 2001
• Resigned on: 18 May 2009
• Nationality: British,American
• Place of residence: England

FURMAN, Mark

• Correspondence address: 8 Carlyon Mansions, Ealing Road, Wembley, Middlesex, HA0 1HL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 July 1995
• Resigned on: 19 November 1996
• Nationality: British

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 7 Burntwood Close, London, SW18 3JU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 June 1997
• Resigned on: 22 May 2007
• Nationality: British

GOLEMBO, Jeffrey David

• Correspondence address: 113 Clifton Hill, London, NW8 0JS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 11 March 1991
• Resigned on: 29 November 1999
• Nationality: British

HARRIS, Gareth Morgan

• Correspondence address: 31 Woodland Way, West Wickham, Kent, BR4 9LR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 11 March 1991
• Resigned on: 24 March 1992
• Nationality: British

HAXBY, Martin James, Mr.

• Correspondence address: Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 February 2003
• Resigned on: 21 November 2006
• Nationality: British
• Place of residence: United Kingdom

• 1
• 2

Next