Video Performance Limited

Active01818862 Private company limited by guarantee
Incorporated
23 May 1984 (42 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Helen Susannah Deakin
Accounts type
Full
Region
Greater London
Address
1 Upper James Street
London
W1F 9DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born April 1954 (72)
Director · Appointed 19 November 2024
Also at Phonographic Performance Limited, 10 Alfred Road Limited · more companies
British
Born May 1976 (50)
Deakin, Helen Susannah
Director · Appointed 14 March 2024
British
Born November 1987
Grueschke, Robert Alexander
Director · Appointed 19 September 2023
Dutch
Born June 1969 (57)
Director · Appointed 22 September 2020
Also at Film27 Ltd., B Unique Records Limited, Warner Music International Services Limited · more companies
British
Born February 1978 (48)
Waite, Camilla Annabel Florence
Secretary · Appointed 20 March 2018
Director · Appointed 22 November 2011
Also at UK Music Limited, PPL PRS Limited, Phonographic Performance Limited · more companies
British
Born November 1965
Director · Appointed 23 September 2008
Also at F-Beat Records Limited, Demon Music Group Limited, Demon Records Limited · more companies
British
Born November 1954
Director · Appointed 22 May 2007
Also at Sony Music Entertainment UK Holdings Limited, Sony BB Limited, Wildstar Records Limited · more companies
British
Born March 1959 (67)
Officer history (50 former)
2 December 2024
Appointed Wenham, Alison Joan as Director
19 November 2024
Appointed Damani, Shamus Badru Makhani as Director
17 September 2024
Resigned Kempin, Geoffrey Manton as Director
14 March 2024
Appointed Deakin, Helen Susannah as Director
8 March 2024
Resigned Lloyd-Gilchrist, Julia Joy as Director
19 September 2023
Appointed Grueschke, Robert Alexander as Director
19 September 2023
Resigned Wheeler, Simon David as Director
21 September 2021
Appointed Lloyd-Gilchrist, Julia Joy as Director
21 September 2021
Resigned French, Julian as Director
22 September 2020
Resigned Radice, James Heneage as Director
22 September 2020
Appointed Saxe, Charlotte Chloe as Director
20 March 2018
Resigned Harmsworth, David James Edward as Secretary
20 March 2018
Appointed Waite, Camilla Annabel Florence as Secretary
31 December 2015
Resigned Nevrkla, Frantisek Jan as Director
25 June 2014
Appointed French, Julian as Director
25 June 2014
Resigned Cross, Jonathan Peter as Director
31 July 2013
Resigned Mullan, James Anthony as Director
24 January 2012
Appointed Cross, Jonathan Peter as Director
24 January 2012
Resigned Evers, Rachel Therese as Director
22 November 2011
Appointed Leathem, Peter John as Director
20 September 2011
Resigned Cross, Jonathan Peter as Director
10 May 2011
Appointed Harmsworth, David James Edward as Secretary
10 May 2011
Resigned Leathem, Peter John as Secretary
23 November 2010
Appointed Cross, Jonathan Peter as Director
24 November 2009
Resigned Leathem, Peter as Director
24 November 2009
Appointed Evers, Rachel Therese as Director
24 November 2009
Resigned Watson, John Victor as Director
13 October 2009
Appointed Leathem, Peter as Director
19 May 2009
Appointed Mullan, James Anthony as Director
18 May 2009
Resigned French, Julian as Director
9 March 2009
Resigned Holmes, Guy William as Director
23 September 2008
Appointed Sear, Adrian Paul as Director
20 November 2007
Appointed Wheeler, Simon David as Director
20 November 2007
Resigned Mills, Martin Charles as Director
22 August 2007
Resigned Smith, Timothy Spencer as Director
22 May 2007
22 May 2007
Appointed Smith, Michael Anthony as Director
21 November 2006
Resigned Haxby, Martin James, Mr. as Director
21 November 2006
Appointed Smith, Timothy Spencer as Director
20 September 2005
Appointed Radice, James Heneage as Director
23 June 2005
Resigned Fisher, Thomas Clive as Director
11 April 2005
Resigned Rich, Clive Daniel as Director
18 May 2004
Appointed Holmes, Guy William as Director
22 April 2004
Resigned Samuels, Jane as Secretary
15 April 2004
Resigned Wale, Charles Patrick John as Director
20 January 2004
Resigned Barbour, Jeremy as Director
14 October 2003
Appointed Leathem, Peter John as Secretary
17 June 2003
Resigned Stones, Deborah Ann as Secretary
18 February 2003
Appointed Haxby, Martin James, Mr. as Director
16 July 2002
Resigned O'Brien, Sean Frederick Rushton as Director
16 July 2002
Resigned Modi, Mehelli as Director
16 July 2002
Appointed Wale, Charles Patrick John as Director
27 November 2001
Appointed French, Julian as Director
27 November 2001
Resigned Radice, James Heneage as Director
17 October 2001
13 February 2001
Appointed Watson, John Victor as Director
18 July 2000
Appointed Radice, James Heneage as Director
18 July 2000
Resigned Payne, Mandy Caroline as Director
29 November 1999
Resigned Golembo, Jeffrey David as Director
23 June 1999
Resigned Moss, Ian as Director
26 November 1998
Resigned Devlin, James Quinn as Director
23 November 1998
Appointed Stones, Deborah Ann as Secretary
23 November 1998
Resigned Wootliff, Karen Rebecca as Secretary
17 November 1998
Appointed O'Brien, Sean Frederick Rushton as Director
21 July 1998
Appointed Modi, Mehelli as Director
19 May 1998
Resigned Caisley, Peter Walter as Director
19 May 1998
Appointed Rich, Clive Daniel as Director
17 September 1997
Appointed Samuels, Jane as Secretary
24 June 1997
Resigned Sternberg, Jonathan as Director
24 June 1997
Appointed George, Alasdair Thomas Paterson as Director
20 May 1997
Appointed Moss, Ian as Director
20 May 1997
Appointed Devlin, James Quinn as Director
8 January 1997
Appointed Payne, Mandy Caroline as Director
31 December 1996
Resigned Haxby, Martin James as Director
19 November 1996
Resigned Furman, Mark as Director
23 July 1996
Appointed Fisher, Thomas Clive as Director
23 July 1996
Resigned Ames, Roger as Director
4 April 1996
Resigned Drage, Roger Stephen as Director
23 January 1996
Resigned Bowen, Timothy Barry Poland as Director
12 July 1995
Appointed Furman, Mark as Director
12 July 1995
Appointed Barbour, Jeremy as Director
12 July 1995
Resigned Rich, Clive Daniel as Director
12 July 1995
Appointed Kempin, Geoffrey Manton as Director
12 July 1995
Resigned Macleod, Shelagh Margaret as Director
31 May 1995
Appointed Andrews, Charles George Williams as Director
31 May 1995
Appointed Drage, Roger Stephen as Director
31 May 1995
Appointed Wootliff, Karen Rebecca as Secretary
31 December 1994
Resigned Faure, Trevor as Secretary
13 July 1994
Appointed Mills, Martin Charles as Director
4 October 1993
Appointed Bowen, Timothy Barry Poland as Director
18 June 1993
Resigned Clark, Anthony Howard as Director
25 May 1993
Resigned Brooks, John Alan as Director
18 February 1993
Appointed Ames, Roger as Director
10 December 1992
Resigned Oberstein, Maurice Louis as Director
24 March 1992
Resigned Harris, Gareth Morgan as Director
24 March 1992
Appointed Rich, Clive Daniel as Director
20 March 1991
Resigned Wright, Christopher Norman as Director
20 March 1991
Appointed Caisley, Peter Walter as Director
20 March 1991
Appointed Faure, Trevor as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 235

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
8 April 2026Director's details changed
8 April 2026Confirmation statement with no updates11 March 2026
1 April 2026Director's details changed
24 March 2026Director's details changed
Show all 235 filings

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National Discography Limited
Phonographic Performance Limited

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