Perform Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2008)shareholder details and share percentages 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
PREMIUM TV HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 06324278 Record last updated Sunday, March 26, 2023 2:44:38 AM UTC Official Address Sussex House Plane Tree Crescent Feltham Middlesex Tw137he Hanworth Park There are 10 companies registered at this street
Postal Code TW137HE Sector Other professional, scientific and technical activities n.e.c.
Visits Document Type Publication date Download link Registry Mar 1, 2023 Resignation of one Director (a man) Registry Feb 15, 2023 Appointment of a man as Business Executive and Director Registry Jan 1, 2023 Resignation of one Director (a man) Registry Nov 30, 2022 Resignation of one Director (a man) 6324... Registry Nov 30, 2022 Appointment of a man as Director and Ceo Registry Aug 24, 2022 Resignation of one Director (a man) Registry Jul 22, 2022 Appointment of a man as Businessman and Director Registry Jun 30, 2022 Resignation of one Director (a man) Registry May 13, 2022 Resignation of one Director (a man) 6324... Registry Dec 31, 2021 Resignation of one Director (a man) Registry Mar 3, 2021 Appointment of a man as Businessman and Director Registry Feb 22, 2021 Resignation of one Director (a man) Registry Mar 30, 2020 Two appointments: 2 men Registry Nov 19, 2018 Resignation of one Director (a man) Registry Sep 5, 2018 Resignation of 3 people: one Director (a man) Registry Sep 5, 2018 Appointment of a man as Businessman and Director Registry May 7, 2018 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 Registry Sep 7, 2015 Appointment of a man as Director Financials Jun 30, 2015 Annual accounts Registry Jun 24, 2015 Return of allotment of shares Registry Jun 8, 2015 Memorandum of association Registry May 19, 2015 Notice of name or other designation of class of shares Registry May 19, 2015 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 Registry Apr 22, 2015 Memorandum and articles - used in re-registration Registry Apr 22, 2015 Rereg pri-plc Registry Apr 22, 2015 Re-registration of a company from public to private Registry Mar 25, 2015 Resignation of one Secretary (a man) Registry Mar 25, 2015 Resignation of one Secretary Registry Mar 18, 2015 Authorised allotment of shares and debentures Registry Dec 22, 2014 Resignation of one Director Registry Dec 22, 2014 Resignation of one Director 6324... Registry Dec 22, 2014 Resignation of one Director Registry Dec 11, 2014 Appointment of a man as Director and Solicitor Registry Dec 11, 2014 Appointment of a man as Director Registry Dec 10, 2014 Resignation of 3 people: 2 men and a woman Registry Oct 22, 2014 Annual return Registry Aug 28, 2014 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... Registry Aug 19, 2014 Appointment of a man as Director Registry Aug 18, 2014 Appointment of a man as Finance Director and Director Registry Jul 22, 2014 Annual return Financials Jul 2, 2014 Annual accounts Registry Jun 24, 2014 Return of allotment of shares Registry Feb 6, 2014 Resignation of one Director Registry Feb 6, 2014 Appointment of a man as Secretary Registry Feb 6, 2014 Resignation of one Secretary Registry Jan 31, 2014 Appointment of a man as Secretary Registry Nov 21, 2013 Return of allotment of shares Registry Nov 12, 2013 Change of particulars for director Registry Nov 5, 2013 Return of allotment of shares Registry Sep 18, 2013 Change of particulars for director Registry Aug 5, 2013 Annual return Registry Aug 5, 2013 Change of particulars for director Registry Jul 25, 2013 Return of allotment of shares Registry Jul 22, 2013 Auditor's letter of resignation Financials Jul 16, 2013 Annual accounts Registry Apr 4, 2013 Change of particulars for director Registry Apr 3, 2013 Change of particulars for director 6324... Registry Apr 3, 2013 Change of particulars for director Registry Mar 27, 2013 Change of particulars for director 6324... Registry Mar 26, 2013 Change of particulars for director Registry Mar 26, 2013 Change of particulars for secretary Registry Jan 5, 2013 Appointment of a woman as Director Registry Dec 3, 2012 Appointment of a woman Registry Sep 17, 2012 Change of particulars for director Registry Sep 17, 2012 Change of particulars for director 6324... Registry Sep 14, 2012 Annual return Registry Sep 14, 2012 Change of particulars for director Registry Sep 14, 2012 Change of particulars for director 6324... Registry Jun 20, 2012 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... Registry Jun 14, 2012 Particulars of a mortgage or charge Registry May 9, 2012 Appointment of a man as Director Registry May 9, 2012 Resignation of one Director Financials Apr 20, 2012 Annual accounts Registry Dec 14, 2011 Appointment of a man as Director and Executive Registry Aug 2, 2011 Annual return Registry Jul 14, 2011 Particulars of a mortgage or charge Registry Jul 6, 2011 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 Registry May 13, 2011 Return of allotment of shares Registry May 11, 2011 Notice of name or other designation of class of shares Registry Apr 27, 2011 Memorandum of association Registry Apr 27, 2011 Varying share rights and names Registry Apr 21, 2011 Appointment of a man as Director Registry Apr 20, 2011 Appointment of a man as Director 6324... Registry Apr 20, 2011 Resignation of one Director Registry Apr 18, 2011 Appointment of a man as Director Financials Apr 18, 2011 Annual accounts Registry Apr 13, 2011 Appointment of a man as Director Registry Mar 18, 2011 Auditor's statement Registry Mar 18, 2011 Balance sheet Registry Mar 18, 2011 Application by a private company for re-registration as a public company Registry Mar 18, 2011 Rereg pri-plc Registry Mar 18, 2011 Re-registration of a company from private to public Registry Mar 18, 2011 Auditor's report Registry Mar 18, 2011 Memorandum and articles - used in re-registration Registry Mar 9, 2011 Three appointments: 3 men
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
