Perform Media Limited

Active04566950 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
4 Blenheim Court
62 Brewery Road
London
N7 9NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 October 2002
British
Director · Appointed 18 October 2002
British
Born July 1973 (53)
Director · Appointed 18 October 2002
British
Born August 1973 (53)
Officer history (2 former)
18 October 2002
Appointed Barnett, David William as Secretary
18 October 2002
Appointed Barnett, David William as Director
18 October 2002
Appointed Quick, Lucy Allison as Director
18 October 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 October 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 October 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 October 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06437290

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Perform Group Holdings Limited Owns 75–100% of shares
Pfip Limited Owns 75–100% of shares
Perform Media Limited This company Owns 75–100% of shares
Perform Productions Ltd Owns 75–100% of shares
Perform Workshops Limited Holds 75–100% of voting rights

Financials

Net Assets
£1,831,652
Cash
£292,107
Employees
2
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £345,328 £455,775 £553,249 £1,381,106 £1,556,681 £1,831,652
Balance sheet detail
202420232022202120202019
Fixed Assets£3,187,137£2,120,989£1,558,589
Current Assets£374,063£179,356£466,201£200,804£229,906£88,088
Debtors£81,956£68,717£69,495£67,189£45,093£33,447
Cash£292,107£110,639£396,706£133,615£184,813£54,641
Creditors (< 1 year)£4,616,728£3,727,005£2,233,281£2,795,741£1,856,169£1,262,398
Net Current Assets(£4,242,665)(£3,547,649)(£1,767,080)(£2,594,937)(£1,626,263)(£1,174,310)
Net Assets£1,831,652£1,556,681£1,381,106£553,249£455,775£345,328
Shareholder Funds£1,831,652£1,556,681£1,381,106£553,249£455,775£345,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates26 June 2026
8 July 2026Share capital filing
7 July 2026Resolutions
7 July 2026Resolutions
12 January 2026Memorandum and Articles of Association
Show all recent filings

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