Perform Content Services Limited

Active11584111 Private limited company
Incorporated
24 September 2018 (8 years)
Previously known as
Perform Content Holdings Limited (until 31 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Point 37 North Wharf Road
Paddington
London
W2 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
1
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
British
Born November 1974
Director · Appointed 1 December 2025
American
Born April 1965 (61)
Director · Appointed 10 December 2019
American
Born March 1969 (57)
Officer history (4 former)
10 April 2026
Appointed Phillips, Timothy James as Director
1 December 2025
Appointed Kaplan, Charles Glenn as Director
31 July 2025
Resigned Grealy, Christina as Director
27 May 2025
Appointed Grealy, Christina as Director
27 May 2025
Resigned Drew, Nicholas Alan as Director
17 May 2022
Appointed Drew, Nicholas Alan as Director
17 May 2022
Resigned Milton, Ashley Giles as Director
10 December 2019
Appointed Perez, Michael Dean as Director
10 July 2019
Resigned Maceacharn, Ross Guthrie as Director
24 September 2018
Appointed Maceacharn, Ross Guthrie as Director
24 September 2018
Appointed Milton, Ashley Giles as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14858754
Former controllers (2)
16 May 2023
Ceased Peak UK Bidco Limited — Holds 75–100% of voting rights
12 July 2019
Ceased Perform Media Services Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Peak UK Holdings Limited Owns 75–100% of shares
Perform Content Limited Owns 75–100% of shares
Watchandtrade Limited Status not confirmedOwns 75–100% of shares
Perform Content Services Limited This company Owns 75–100% of shares
13 Strides Limited DissolvedOwns 75–100% of shares
Opta Sports Data Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates25 August 2026
5 August 2026Other filing
5 August 2026Other filing
23 July 2026Other filing
23 July 2026Other filing
Show all recent filings

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