Perform Content Services Limited. net worth, address, company information. Free

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Perform Content Services Limited (registration number 11584111) is a private limited company legally formed on 2018-09-24 originating in England. The company has its registered office at The Point 37 North Wharf Road, Paddington, London W2 1AF. Changed on 2018-10-31, the previous name the company used was Perform Content Holdings Limited. Perform Content Services Limited is operating under Standard Industrial Classification: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Perform Content Services Limited
Number	11584111
Date of Incorporation:	2018-09-24
End of financial year:	31 December
Address:	The Point 37 North Wharf Road, Paddington, London, W2 1AF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Nicholas D. (in the company from 17 May 2022), Michael P. (appointment date: 10 December 2019). The official register lists 3 persons of significant control, namely: Peak Uk Holdings Limited is located at North Wharf Road, W2 1AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peak Uk Bidco Limited is located at 37 North Wharf Road, W2 1AF London. The corporate PSC owns 3/4 to full of voting rights. Perform Media Services Ltd is located at 2 Plane Tree Crescent, TW13 7HE Feltham, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peak Uk Holdings Limited

16 May 2023

Address	The Point, 37 North Wharf Road, London, W2 1AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House Register
Registration number	14858754
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peak Uk Bidco Limited

12 July 2019 - 16 May 2023

Address	The Point 37 North Wharf Road, London, W2 1AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11924263
Nature of control:	75,01-100% voting rights

Perform Media Services Ltd

24 September 2018 - 12 July 2019

Address	Sussex House 2 Plane Tree Crescent, Feltham, Middlesex, TW13 7HE
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03426471
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, December 2023 \| accounts	Free Download (36 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, December 2023 \| accounts	Free Download (36 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, December 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, November 2023 \| accounts	Free Download (64 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, November 2023 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, April 2023 \| other	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (41 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 15th, July 2022 \| accounts	Free Download (40 pages)
(AP01) New director was appointed on 17th May 2022 filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th May 2022 filed on: 25th, May 2022 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CH01) On 23rd August 2021 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 23rd August 2021 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 13th, June 2021 \| accounts	Free Download (39 pages)
(AD01) Change of registered address from 3rd Floor 11 Strand London WC2N 5HR England on 10th May 2021 to The Point 37 North Wharf Road Paddington London W2 1AF filed on: 10th, May 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 10th December 2019 filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 115841110003, created on 8th November 2019 filed on: 13th, November 2019 \| mortgage	Free Download (16 pages)
(CH01) On 9th July 2019 director's details were changed filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 115841110002 in full filed on: 24th, July 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 115841110001 in full filed on: 24th, July 2019 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment terminated on 10th July 2019 filed on: 13th, July 2019 \| officers	Free Download (1 page)
(SH19) Statement of Capital on 13th June 2019: 1570003.13 GBP filed on: 13th, June 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 4th, June 2019 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 22/05/19 filed on: 4th, June 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 4th, June 2019 \| capital	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 1st, May 2019 \| incorporation	Free Download (17 pages)
(SH01) Statement of Capital on 30th November 2018: 157000107.00 GBP filed on: 24th, April 2019 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 28th February 2019: 157000313.00 GBP filed on: 11th, March 2019 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 18th January 2019: 157000213.00 GBP filed on: 30th, January 2019 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 15th January 2019: 157000113.00 GBP filed on: 23rd, January 2019 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 7th December 2018: 157000109.00 GBP filed on: 10th, January 2019 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 17th December 2018: 157000112.00 GBP filed on: 10th, January 2019 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 30th November 2018: 157000108.00 GBP filed on: 10th, January 2019 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 13th December 2018: 157000111.00 GBP filed on: 10th, January 2019 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 7th December 2018: 157000110.00 GBP filed on: 10th, January 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th November 2018: 157000107.00 GBP filed on: 19th, December 2018 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 30th November 2018: 150000007.00 GBP filed on: 19th, December 2018 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 30th November 2018: 4.00 GBP filed on: 19th, December 2018 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 30th November 2018: 3.00 GBP filed on: 19th, December 2018 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 30th November 2018: 2.00 GBP filed on: 19th, December 2018 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 30th November 2018: 7.00 GBP filed on: 19th, December 2018 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 30th November 2018: 5.00 GBP filed on: 19th, December 2018 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 30th November 2018: 6.00 GBP filed on: 19th, December 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, December 2018 \| resolution	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, December 2018 \| resolution	Free Download (34 pages)
(AD01) Change of registered address from Hanover House Plane Tree Crescent Middlesex Feltham TW13 7BZ United Kingdom on 5th December 2018 to 3rd Floor 11 Strand London WC2N 5HR filed on: 5th, December 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 27th, November 2018 \| resolution	Free Download (13 pages)
(MR01) Registration of charge 115841110001, created on 7th November 2018 filed on: 9th, November 2018 \| mortgage	Free Download (57 pages)
(MR01) Registration of charge 115841110002, created on 7th November 2018 filed on: 9th, November 2018 \| mortgage	Free Download (57 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 31st October 2018 filed on: 31st, October 2018 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, September 2018 \| incorporation	Free Download (24 pages)
(AA01) Current accounting period extended from 30th September 2019 to 31st December 2019 filed on: 24th, September 2018 \| accounts	Free Download (1 page)

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