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Dato Capital United Kingdom

Perform Group LTD

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Reports

Full Company ReportPERFORM GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2008)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PREMIUM TV HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 06324278
Record last updated Sunday, April 27, 2025 9:43:55 AM UTC
Official Address Sussex House Plane Tree Crescent Feltham Middlesex Tw137he Hanworth Park
There are 10 companies registered at this street
Locality Hanworth Parklondon
Region HounslowLondon, England
Postal Code TW137HE
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

PERFORM GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72022-122023-82024-12024-42024-72025-12025-22025-32025-40123

Searches

PERFORM GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-7012

Directors

Document Type Publication date Download link
Registry Apr 2, 2025 Appointment of a man as Deputy Chief Financial Officer and Director Appointment of a man as Deputy Chief Financial Officer and Director
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2023 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jan 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2022 Resignation of one Director (a man) 6324... Resignation of one Director (a man) 6324...
Registry Nov 30, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2022 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2022 Resignation of one Director (a man) 6324... Resignation of one Director (a man) 6324...
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2021 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Feb 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 5, 2018 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry May 7, 2018 Appointment of a man as Executive Chairman and Director Appointment of a man as Executive Chairman and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 7, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jun 30, 2015 Annual accounts Annual accounts
Registry Jun 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 8, 2015 Memorandum of association Memorandum of association
Registry May 19, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 19, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 22, 2015 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Apr 22, 2015 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 22, 2015 Rereg pri-plc Rereg pri-plc
Registry Apr 22, 2015 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 25, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 25, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 22, 2014 Resignation of one Director Resignation of one Director
Registry Dec 22, 2014 Resignation of one Director 6324... Resignation of one Director 6324...
Registry Dec 22, 2014 Resignation of one Director Resignation of one Director
Registry Dec 11, 2014 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2014 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Oct 22, 2014 Annual return Annual return
Registry Aug 28, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 20, 2014 Statement of satisfaction of a charge / full / charge no 1 6324... Statement of satisfaction of a charge / full / charge no 1 6324...
Registry Aug 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 22, 2014 Annual return Annual return
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 6, 2014 Resignation of one Director Resignation of one Director
Registry Feb 6, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2013 Change of particulars for director Change of particulars for director
Registry Nov 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 18, 2013 Change of particulars for director Change of particulars for director
Registry Aug 5, 2013 Annual return Annual return
Registry Aug 5, 2013 Change of particulars for director Change of particulars for director
Registry Jul 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Change of particulars for director Change of particulars for director
Registry Apr 3, 2013 Change of particulars for director 6324... Change of particulars for director 6324...
Registry Apr 3, 2013 Change of particulars for director Change of particulars for director
Registry Mar 27, 2013 Change of particulars for director 6324... Change of particulars for director 6324...
Registry Mar 26, 2013 Change of particulars for director Change of particulars for director
Registry Mar 26, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 3, 2012 Appointment of a woman Appointment of a woman
Registry Sep 17, 2012 Change of particulars for director Change of particulars for director
Registry Sep 17, 2012 Change of particulars for director 6324... Change of particulars for director 6324...
Registry Sep 14, 2012 Annual return Annual return
Registry Sep 14, 2012 Change of particulars for director Change of particulars for director
Registry Sep 14, 2012 Change of particulars for director 6324... Change of particulars for director 6324...
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 6324... Statement of satisfaction in full or in part of mortgage or charge 6324...
Registry Jun 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Aug 2, 2011 Annual return Annual return
Registry Jul 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2011 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Registry May 17, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 13, 2011 Return of allotment of shares Return of allotment of shares
Registry May 11, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 27, 2011 Memorandum of association Memorandum of association
Registry Apr 27, 2011 Varying share rights and names Varying share rights and names
Registry Apr 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2011 Appointment of a man as Director 6324... Appointment of a man as Director 6324...
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2011 Auditor's statement Auditor's statement
Registry Mar 18, 2011 Balance sheet Balance sheet
Registry Mar 18, 2011 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Mar 18, 2011 Rereg pri-plc Rereg pri-plc
Registry Mar 18, 2011 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Mar 18, 2011 Auditor's report Auditor's report
Registry Mar 18, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration

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