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Video Performance Limited

01818862

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Upper James Street, London, W1F 9DE
Incorporated 23/05/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Michael Anthony Smith

director · Since 22/05/2007

LAWYER

BRITISH · UNITED KINGDOM · Age 67

Also on 62 other boards

Mr Adrian Paul Sear

director · Since 23/09/2008

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 5 other boards

Mr Peter John Leathem

director · Since 22/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Miss Camilla Annabel Florence Waite

secretary · Since 20/03/2018

Ms Charlotte Chloe Saxe

director · Since 22/09/2020

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Robert Alexander Grueschke

director · Since 19/09/2023

VP GLOBAL COLLECTIVE RIGHTS

DUTCH · NETHERLANDS · Age 57

Ms Helen Susannah Deakin

director · Since 14/03/2024

LEGAL & BUSINESS AFFAIRS MANAGER

BRITISH · ENGLAND · Age 38

Mr Shamus Badru Makhani Damani

director · Since 19/11/2024

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Ms Alison Joan Wenham

director · Since 02/12/2024

COO

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Michael Anthony Smith

director · Since 22/05/2007

British · United Kingdom · Age 67

Adrian Paul Sear

director · Since 23/09/2008

British · United Kingdom · Age 71

Peter John Leathem

director · Since 22/11/2011

British · United Kingdom · Age 60

Camilla Annabel Florence Waite

secretary · Since 20/03/2018

Charlotte Chloe Saxe

director · Since 22/09/2020

British · England · Age 48

Robert Alexander Grueschke

director · Since 19/09/2023

Dutch · Netherlands · Age 57

Helen Susannah Deakin

director · Since 14/03/2024

British · England · Age 38

Shamus Badru Makhani Damani

director · Since 19/11/2024

British · England · Age 50

Alison Joan Wenham

director · Since 02/12/2024

British · England · Age 72

Former

Gareth Morgan Harris

director · Resigned 24/03/1992

Maurice Louis Oberstein

director · Resigned 10/12/1992

John Alan Brooks

director · Resigned 25/05/1993

Anthony Howard Clark

director · Resigned 18/06/1993

Trevor Faure

secretary · Resigned 31/12/1994

Shelagh Margaret Macleod

director · Resigned 12/07/1995

Timothy Barry Poland Bowen

director · Resigned 23/01/1996

Roger Stephen Drage

director · Resigned 04/04/1996

Roger Ames

director · Resigned 23/07/1996

Mark Furman

director · Resigned 19/11/1996

Martin James Haxby

director · Resigned 31/12/1996

Peter Walter Caisley

director · Resigned 19/05/1998

Karen Rebecca Wootliff

secretary · Resigned 23/11/1998

James Quinn Devlin

director · Resigned 26/11/1998

Ian Moss

director · Resigned 23/06/1999

Jeffrey David Golembo

director · Resigned 29/11/1999

Mandy Caroline Payne

director · Resigned 18/07/2000

Charles George Williams Andrews

director · Resigned 17/10/2001

Mehelli Modi

director · Resigned 16/07/2002

Sean Frederick Rushton O'Brien

director · Resigned 16/07/2002

Deborah Ann Stones

secretary · Resigned 17/06/2003

Jeremy Barbour

director · Resigned 20/01/2004

Jane Samuels

secretary · Resigned 22/04/2004

Thomas Clive Fisher

director · Resigned 23/06/2005

Martin James Haxby

director · Resigned 21/11/2006

Alasdair Thomas Paterson George

director · Resigned 22/05/2007

Martin Charles Mills

director · Resigned 20/11/2007

Guy William Holmes

director · Resigned 09/03/2009

Julian French

director · Resigned 18/05/2009

Peter Leathem

director · Resigned 24/11/2009

Peter John Leathem

secretary · Resigned 10/05/2011

Jonathan Peter Cross

director · Resigned 20/09/2011

Rachel Therese Evers

director · Resigned 24/01/2012

James Anthony Mullan

director · Resigned 31/07/2013

Jonathan Peter Cross

director · Resigned 25/06/2014

Frantisek Jan Nevrkla

director · Resigned 31/12/2015

David James Edward Harmsworth

secretary · Resigned 20/03/2018

James Heneage Radice

director · Resigned 22/09/2020

Julian French

director · Resigned 21/09/2021

Julia Joy Lloyd-Gilchrist

director · Resigned 08/03/2024

Geoffrey Manton Kempin

director · Resigned 17/09/2024

Change History

statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc
2026-07-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Upper James Street
2026-07-28

1 UPPER JAMES STREET

officer appointedWAITE, Camilla Annabel Florence
2026-07-28
officer appointedDAMANI, Shamus Badru Makhani
2026-07-28
officer appointedDEAKIN, Helen Susannah
2026-07-28
officer appointedGRUESCHKE, Robert Alexander
2026-07-28
officer appointedLEATHEM, Peter John
2026-07-28
officer appointedSAXE, Charlotte Chloe
2026-07-28
officer appointedSEAR, Adrian Paul
2026-07-28
officer appointedSMITH, Michael Anthony
2026-07-28
officer appointedWENHAM, Alison Joan
2026-07-28