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Perform Content Services Limited

Adresa
The Point 37 North Wharf Road
Paddington
London
W2 1AF
VAT ID (DIČ) no VAT ID available
Company No. 11584111 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Perform Content Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Peak Uk Holdings Limited Status: Active Notified: 16/05/2023 Companies House Number: 14858754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peak Uk Bidco Limited Status: Ceased Notified: 12/07/2019 Ceased: 16/05/2023 Companies House Number: 11924263 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Perform Media Services Ltd Status: Ceased Notified: 24/09/2018 Ceased: 12/07/2019 Companies House Number: 03426471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Drew, Nicholas Alan London, England Status: Active Notified: 17/05/2022 Date of Birth: 10/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perez, Michael Dean London, Paddington, England Status: Active Notified: 10/12/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Milton, Ashley Giles Paddington, London, England Status: Ceased Notified: 24/09/2018 Ceased: 17/05/2022 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag 13 Strides Limited Status: Active Notified: 17/08/2021 Companies House Number: 05943663 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Opta Sports Data Limited Status: Active Notified: 06/11/2019 Companies House Number: 04199651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scout 7 Holdings Limited Status: Active Notified: 11/10/2017 Companies House Number: 04261282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors